102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

09201929

Incorporation date

03/09/2014

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2014)

04/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

03/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/02/2025

Termination of appointment of Sarah Victoria Mansfield as a secretary on 2025-02-21

View PDF (1 pages)

20/02/2025

Director's details changed for Miss Gemma Elizabeth Herbertson on 2025-02-20

View PDF (2 pages)

20/02/2025

Appointment of Lsh Residential Cosec Ltd as a secretary on 2025-02-20

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/08/2024

Registered office address changed from 27 Newgate Street Chester CH1 1DE England to One Derby Square One Derby Square Liverpool L2 9XX on 2024-08-19

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/03/2023

Appointment of Mr Stephen Allan Jones as a director on 2023-03-01

View PDF (2 pages)

21/02/2023

Termination of appointment of Graham John Callander as a director on 2023-02-21

View PDF (1 pages)

14/02/2023

Appointment of Mr Graham Jones as a director on 2023-02-14

View PDF (2 pages)

14/02/2023

Appointment of Mrs June Lesley Jones as a director on 2023-02-14

View PDF (2 pages)

14/02/2023

Appointment of Mr Colin Burnham as a director on 2023-02-14

View PDF (2 pages)

18/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

14/09/2022

Registered office address changed from 20 White Friars Chester CH1 1XS England to 27 Newgate Street Chester CH1 1DE on 2022-09-14

View PDF (1 pages)

14/09/2022

Cessation of Steve Gurnell as a person with significant control on 2022-09-14

View PDF (1 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/02/2022

Termination of appointment of Steve Gurnell as a director on 2022-02-04

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

01/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/04/2021

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 2021-04-28

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

09/06/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

02/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/06/2018

Appointment of Mrs Sarah Victoria Mansfield as a secretary on 2018-06-07

View PDF (2 pages)

24/05/2018

Termination of appointment of Malcolm Bailey as a secretary on 2018-05-24

View PDF (1 pages)

20/02/2018

Appointment of Miss Gemma Elizabeth Herbertson as a director on 2018-02-16

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

07/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/08/2017

Termination of appointment of Emma Weaver as a director on 2017-07-27

View PDF (1 pages)

01/08/2017

Cessation of Emma Weaver as a person with significant control on 2017-07-27

View PDF (1 pages)

24/05/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 pages)

31/03/2017

Appointment of Mr Malcolm Bailey as a secretary on 2017-03-31

View PDF (2 pages)

31/03/2017

Termination of appointment of Steve Gurnell as a secretary on 2017-03-31

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

24/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Appointment of Mr Graham John Callander as a director on 2016-01-11

View PDF (2 pages)

20/01/2016

Previous accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (5 pages)

02/10/2015

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 2015-10-02

View PDF (1 pages)

03/09/2014

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.28K
-
0.00
-
-

2022
0
5.55K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	20/02/2025 - Present	987
Mr Steve Gurnell	Director	03/09/2014 - 04/02/2022	-
Callander, Graham John	Director	11/01/2016 - 21/02/2023	-
Herbertson, Gemma Elizabeth	Director	16/02/2018 - Present	-
Jones, Graham	Director	14/02/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED

102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/09/2014 with the registered office located at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED?

102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/09/2014 .

Where is 102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED located?

102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED is registered at North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does 102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED do?

102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/09/2025: Confirmation statement made on 2025-09-03 with updates.