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THE EAST BERGHOLT PROPERTY COMPANY LIMITED

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

This company is commonly known as The East Bergholt Property Company Limited. The company was founded 87 years ago and was given the registration number 00321071. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE EAST BERGHOLT PROPERTY COMPANY LIMITED
Company Number:00321071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1936
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary16 September 2008Active
Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, IP28 6JY

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

Director16 September 2008Active
Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, IP28 6JY

Director28 April 1995Active
Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, IP28 6JY

Director16 September 2008Active
Saxon House, Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, IP28 6JY

Director16 May 2012Active
Estate Office, Hackthorn Hall, Lincoln, LN2 3PQ

Secretary-Active
Hackthorn Hall, Lincoln, LN2 3PQ

Director-Active
3 Salisbury Avenue, St. Albans, AL1 4UB

Director-Active
Warren House, East Bergholt, Colchester, CO7 6UT

Director-Active
Highlands House, East Bergholt, Colchester, CO7 6UP

Director-Active
35 Montague Road, Richmond, TW10 6QJ

Director-Active
East Bergholt Place, East Bergholt, CO7 6UP

Director-Active
27 Ripplevale Grove, London, N1 1HS

Director-Active

People with Significant Control

The East Bergholt Property Company Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Saxon House, Moseley's Farm Business Centre, Bury St Edmunds, England, IP28 6JY
Nature of control:
  • Ownership of shares 75 to 100 percent
The East Bergholt Property Company Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Saxon House, Moseley's Farm Business Centre, Bury St. Edmunds, United Kingdom, IP28 6JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-23Officers

Change person director company with change date.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-04-07Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person secretary company with change date.

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2015-11-09Officers

Change person director company with change date.

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