UKBizDB.co.uk

EYHURST COURT LIMITED

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

This company is commonly known as Eyhurst Court Limited. The company was founded 90 years ago and was given the registration number 00279010. The firm's registered office is in NR GUILDFORD. You can find them at Birtley House, Bramley, Nr Guildford, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:EYHURST COURT LIMITED
Company Number:00279010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1933
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Birtley House, Bramley, Nr Guildford, Surrey, GU5 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Birtley House Bramley, Guildford, GU5 0LA

Director20 July 2006Active
1 Southdown Cottages, The Street, Ewhurst, Cranleigh, GU6 7QY

Director21 August 2006Active
Birtley Brook, Birtley Road, Bramley, Guildford, England, GU5 0LA

Director30 September 2020Active
The Lodge Birtley House, Bramley, Guildford, GU5 0LA

Director21 August 2006Active
April Cottage, Aldersey Road, Guildford, England, GU1 2ES

Director21 August 2006Active
33 Warren Road, Guildford, GU1 2HQ

Secretary21 August 2006Active
5, Hillside Lane, Farnham, United Kingdom, GU9 0LB

Secretary17 July 2008Active
The Lodge, Birtley House Bramley, Guildford, GU5 0LA

Secretary14 July 2006Active
Aldbury Park New Road, Albury, Guildford, GU5 9BB

Secretary14 June 1996Active
Birtley House Birtley Road, Bramley, Guildford, GU5 0LB

Secretary-Active
The Lodge Birtley House, Bramley, Guildford, GU5 0LA

Secretary20 July 2006Active
5, Hillside Lane, Farnham, England, GU9 0LB

Corporate Secretary11 March 2013Active
C/O Birtley House, Bramley, Guildford, GU5 0LB

Director-Active
3 Elm Park, Cranleigh, GU6 8UG

Director21 August 2006Active
Birtley House Nursing Home, Birtley Road, Bramley, Guildford, GU5 0LB

Director16 July 1997Active
17 Percy Street, London, W1P 9FE

Director-Active
Aldbury Park New Road, Albury, Guildford, GU5 9BB

Director-Active
Birtley House Birtley Road, Bramley, Guildford, GU5 0LB

Director-Active
The Lodge Birtley House, Bramley, Guildford, GU5 0LA

Director-Active

People with Significant Control

Birtley House Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Birtley House, Birtley Road, Guildford, England, GU5 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Change person director company with change date.

Download
2024-03-04Accounts

Accounts with accounts type small.

Download
2023-08-29Accounts

Change account reference date company previous shortened.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Accounts

Accounts with accounts type small.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type small.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-11-13Officers

Change person director company with change date.

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-09-04Accounts

Accounts with accounts type small.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type small.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type small.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type small.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type small.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-06Officers

Termination secretary company with name termination date.

Download
2015-06-01Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.