102 Eastham Rake Management Company Limited

Company Name	102 Eastham Rake Management Company Limited
Company Status	Active
Company Number	09201929
Category	Private Limited Company
Incorporation Date	3 September 2014(9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Gemma Elizabeth Herbertson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Unemployed
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Secretary Name	Mrs Sarah Victoria Mansfield
Status	Current
Appointed	07 June 2018(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Colin Burnham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	It Operations Analyst
Country of Residence	United Kingdom
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Graham Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mrs June Lesley Jones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retail Assistant
Country of Residence	United Kingdom
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Director Name	Mr Stephen Allan Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Painter And Decorator
Country of Residence	England
Correspondence Address	Apartment 15 102 Eastham Rake Wirral CH62 9AB Wales

Director Name	Emma Weaver
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(same day as company formation)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	5 102 Eastham Rake Eastham Birkenhead CH62 9AB Wales

Director Name	Steve Gurnell
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(same day as company formation)
Role	Ict Network Administrator
Country of Residence	United Kingdom
Correspondence Address	16 102 Eastham Rake Eastham Birkenhead CH62 9AB Wales

Secretary Name	Steve Gurnell
Status	Resigned
Appointed	03 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	16 102 Eastham Rake Eastham Birkenhead CH62 9AB Wales

Director Name	Mr Graham John Callander
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 year, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 February 2023)
Role	Retired School Teacher
Country of Residence	England
Correspondence Address	27 Newgate Street Chester CH1 1DE Wales

Secretary Name	Mr Malcolm Bailey
Status	Resigned
Appointed	31 March 2017(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 May 2018)
Role	Company Director
Correspondence Address	Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ

Location

Registered Address	27 Newgate Street Chester CH1 1DE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 March 2023	Appointment of Mr Stephen Allan Jones as a director on 1 March 2023 (2 pages)
21 February 2023	Termination of appointment of Graham John Callander as a director on 21 February 2023 (1 page)
14 February 2023	Appointment of Mrs June Lesley Jones as a director on 14 February 2023 (2 pages)
14 February 2023	Appointment of Mr Graham Jones as a director on 14 February 2023 (2 pages)
14 February 2023	Appointment of Mr Colin Burnham as a director on 14 February 2023 (2 pages)
18 November 2022	Notification of a person with significant control statement (2 pages)
17 October 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
14 September 2022	Registered office address changed from 20 White Friars Chester CH1 1XS England to 27 Newgate Street Chester CH1 1DE on 14 September 2022 (1 page)
14 September 2022	Cessation of Steve Gurnell as a person with significant control on 14 September 2022 (1 page)
12 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 February 2022	Termination of appointment of Steve Gurnell as a director on 4 February 2022 (1 page)
1 October 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
1 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 April 2021	Registered office address changed from Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ to 20 White Friars Chester CH1 1XS on 28 April 2021 (1 page)
8 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
9 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
11 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 June 2018	Appointment of Mrs Sarah Victoria Mansfield as a secretary on 7 June 2018 (2 pages)
24 May 2018	Termination of appointment of Malcolm Bailey as a secretary on 24 May 2018 (1 page)
20 February 2018	Appointment of Miss Gemma Elizabeth Herbertson as a director on 16 February 2018 (2 pages)
18 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 August 2017	Termination of appointment of Emma Weaver as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of Emma Weaver as a director on 27 July 2017 (1 page)
1 August 2017	Cessation of Emma Weaver as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Emma Weaver as a person with significant control on 27 July 2017 (1 page)
24 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 18 (3 pages)
24 May 2017	Statement of capital following an allotment of shares on 24 May 2017 GBP 18 (3 pages)
31 March 2017	Appointment of Mr Malcolm Bailey as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Malcolm Bailey as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Steve Gurnell as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Steve Gurnell as a secretary on 31 March 2017 (1 page)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
24 June 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
20 January 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 January 2016	Appointment of Mr Graham John Callander as a director on 11 January 2016 (2 pages)
20 January 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
20 January 2016	Appointment of Mr Graham John Callander as a director on 11 January 2016 (2 pages)
2 October 2015	Registered office address changed from 6 Cotton Street Liverpool L3 7DY United Kingdom to Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Registered office address changed from 6 Cotton Street Liverpool L3 7DY United Kingdom to Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
2 October 2015	Registered office address changed from 6 Cotton Street Liverpool L3 7DY United Kingdom to Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (5 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 2 (28 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 GBP 2 (28 pages)

102 Eastham Rake Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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