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EGLANTINE CATERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eglantine Catering Limited. The company was founded 29 years ago and was given the registration number 02946389. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:EGLANTINE CATERING LIMITED
Company Number:02946389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, England, TN3 9JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Eridge Road, Tunbridge Wells, England, TN4 8HR

Director11 November 1994Active
104 Speldhurst Road, Southborough, Royal Tunbridge Wells, TN4 0JD

Secretary11 November 1994Active
11 Great Brooms Road, Tunbridge Wells, TN4 9DF

Secretary10 August 2000Active
236 Henleaze Road, Henleaze, Bristol, BS9 4NG

Secretary20 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1994Active
104 Speldhurst Road, Southborough, Royal Tunbridge Wells, TN4 0JD

Director11 November 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 July 1994Active

People with Significant Control

Miss Susan Anne Richardson
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:42 Eridge Road, Tunbridge Wells, England, TN4 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-18Address

Change registered office address company with date old address new address.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Address

Change registered office address company with date old address new address.

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2021-09-20Officers

Change person director company with change date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-08Address

Change registered office address company with date old address new address.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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