The East Bergholt Property Company Limited

General information

Name:

The East Bergholt Property Company Ltd

Office Address:

Saxon House Moseley's Farm Business Centre Fornham All Saints IP28 6JY Bury St. Edmunds

Number: 00321071

Incorporation date: 1936-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00321071 eighty eight years ago, The East Bergholt Property Company Limited is a Private Limited Company. The business active registration address is Saxon House Moseley's Farm Business Centre, Fornham All Saints Bury St. Edmunds. This company known today as The East Bergholt Property Company Limited, was previously listed as East Bergholt Estate Company (the). The change has occurred in 2008/04/03. This company's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The East Bergholt Property Company Ltd released its account information for the period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-10-25.

The information detailing the following firm's MDs suggests a leadership of five directors: Charles C., Anstice H., Theresa E. and 2 other directors who might be found below who were appointed on 2012/05/16, 2008/09/16 and 1995/04/28. To support the directors in their duties, this specific business has been utilizing the expertise of Damian E. as a secretary for the last 16 years.

  • Previous company's names
  • The East Bergholt Property Company Limited 2008-04-03
  • East Bergholt Estate Company Limited(the) 1936-11-25

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Latest update: 13 April 2024

Anstice H.

Role: Director

Appointed: 16 May 2012

Latest update: 13 April 2024

Damian E.

Role: Secretary

Appointed: 16 September 2008

Latest update: 13 April 2024

Theresa E.

Role: Director

Appointed: 16 September 2008

Latest update: 13 April 2024

Thomas G.

Role: Director

Appointed: 16 September 2008

Latest update: 13 April 2024

Damian E.

Role: Director

Appointed: 28 April 1995

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: The East Bergholt Property Company Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St. Edmunds at Moseley's Farm Business Centre, Fornham All Saints, IP28 6JY, Suffolk and was registered as a PSC under the registration number 06439932.

The East Bergholt Property Company Holdings Limited
Address: Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06439932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The East Bergholt Property Company Holdings Limited
Address: Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6JY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Register Of Companies Uk
Registration number 06439932
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 14 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 12 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
87
Company Age

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