Eastern Counties Trustees (No. 1) Limited

Dissolved
Incorporated on 3 Feb 2006

Reg Address: Pantiles Chambers, 85 High Street, Tunbridge Wells TN1 1XP

Company Number 05697205
Company Status Dissolved on 19 Dec 2017
Incorporation Date 3 Feb 2006
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
De Facto 1325 Limited - 3 Feb 2006

Summary The company with name "Eastern Counties Trustees (No. 1) Limited" is a ltd and located in Pantiles Chambers, 85 High Street, Tunbridge Wells TN1 1XP. Eastern Counties Trustees (No. 1) Limited is currently in dissolved status and it was incorporated on 3 Feb 2006 (18 years 7 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

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Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

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Net Assets

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Net Current Assets

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Total Assets Less Current Liabilities

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Debtors

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Cash In Bank

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Fixed Assets

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Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

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Directors and Secretaries

List of all Directors and Secretaries in Eastern Counties Trustees (No. 1) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Murray Blake Holmes	Director	28 Mar 2006	British	Active
2	Joshua Charles Maisey	Director	28 Mar 2006	British	Active
3	Nigel Ronald Clough	Director	17 Feb 2006	British	Active
4	Peter Colin Badcock	Secretary	17 Feb 2006	British	Active
5	Peter Colin Badcock	Director	17 Feb 2006	British	Active
6	TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	3 Feb 2006	-	Resigned 17 Feb 2006
7	TRAVERS SMITH DIRECTORS LIMITED	Director	3 Feb 2006	-	Resigned 4 Jun 2007
8	TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	3 Feb 2006	-	Resigned 17 Feb 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Peter Colin Badcock Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Nigel Ronald Clough Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eastern Counties Trustees (No. 1) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	19 Dec 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	3 Oct 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	25 Sep 2017	Download PDF 3 Pages
4	Accounts - Dormant	11 Apr 2017	Download PDF 2 Pages
5	Confirmation Statement - Updates	13 Feb 2017	Download PDF 6 Pages
6	Accounts - Dormant	12 Dec 2016	Download PDF 2 Pages
7	Mortgage - Satisfy Charge Full	17 Sep 2016	Download PDF 11 Pages
8	Mortgage - Satisfy Charge Full	9 Jul 2016	Download PDF 6 Pages
9	Mortgage - Satisfy Charge Full	9 Jul 2016	Download PDF 4 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	8 Feb 2016	Download PDF 7 Pages
11	Accounts - Dormant	11 Dec 2015	Download PDF 2 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2015	Download PDF 7 Pages
13	Accounts - Total Exemption Small	15 Nov 2014	Download PDF 3 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2014	Download PDF 7 Pages
15	Accounts - Dormant	7 Sep 2013	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2013	Download PDF 7 Pages
17	Accounts - Dormant	19 Dec 2012	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2012	Download PDF 7 Pages
19	Accounts - Dormant	19 Dec 2011	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2011	Download PDF 7 Pages
21	Accounts - Dormant	5 Dec 2010	Download PDF 2 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2010	Download PDF 6 Pages
23	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	11 Feb 2010	Download PDF 2 Pages
25	Accounts - Dormant	11 Aug 2009	Download PDF 6 Pages
26	Annual Return - Legacy	3 Feb 2009	Download PDF 4 Pages
27	Accounts - Dormant	7 Apr 2008	Download PDF 6 Pages
28	Annual Return - Legacy	6 Feb 2008	Download PDF 3 Pages
29	Accounts - Made Up Date	30 Aug 2007	Download PDF 6 Pages
30	Officers - Legacy	21 Jun 2007	Download PDF 1 Pages
31	Annual Return - Legacy	18 Jun 2007	Download PDF 8 Pages
32	Mortgage - Legacy	13 Mar 2007	Download PDF 3 Pages
33	Address - Legacy	10 Mar 2007	Download PDF 1 Pages
34	Officers - Legacy	23 Feb 2007	Download PDF 1 Pages
35	Mortgage - Legacy	12 Jul 2006	Download PDF 11 Pages
36	Mortgage - Legacy	8 Apr 2006	Download PDF 9 Pages
37	Officers - Legacy	7 Apr 2006	Download PDF 2 Pages
38	Officers - Legacy	7 Apr 2006	Download PDF 2 Pages
39	Incorporation - Memorandum Articles	24 Mar 2006	Download PDF 7 Pages
40	Officers - Legacy	9 Mar 2006	Download PDF 1 Pages
41	Officers - Legacy	7 Mar 2006	Download PDF 4 Pages
42	Officers - Legacy	3 Mar 2006	Download PDF 1 Pages
43	Officers - Legacy	1 Mar 2006	Download PDF 2 Pages
44	Incorporation - Memorandum Articles	28 Feb 2006	Download PDF 6 Pages
45	Address - Legacy	22 Feb 2006	Download PDF 1 Pages
46	Accounts - Legacy	22 Feb 2006	Download PDF 1 Pages
47	Change Of Name - Certificate Company	17 Feb 2006	Download PDF 2 Pages
48	Incorporation - Company	3 Feb 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ls Cardiff 2 Limited Mutual People: Peter Colin Badcock	Active
2	Braehead Glasgow Limited Mutual People: Peter Colin Badcock	Active
3	Braehead Park Investments Limited Mutual People: Peter Colin Badcock	Active
4	Lakeside Centre Limited Mutual People: Peter Colin Badcock	Active
5	Intu Properties Plc Mutual People: Peter Colin Badcock	In Administration
6	Intu Management Services Limited Mutual People: Peter Colin Badcock	dissolved
7	Broadway Retail Leisure Limited Mutual People: Peter Colin Badcock	Liquidation
8	Wrp Management Limited Mutual People: Peter Colin Badcock	Active
9	Vcp Nominees No.2 Limited Mutual People: Peter Colin Badcock	Active
10	Vcp (Gp) Limited Mutual People: Peter Colin Badcock	Active
11	Vcp Nominees No.1 Limited Mutual People: Peter Colin Badcock	Active
12	Watford Centre Limited Mutual People: Peter Colin Badcock	Active
13	Intu Shopping Centres Plc Mutual People: Peter Colin Badcock	In Administration/Receiver Manager
14	Victoria Centre Nottingham Limited Mutual People: Peter Colin Badcock	Active
15	St. David'S (No. 2) Limited Mutual People: Peter Colin Badcock	Active
16	St.David'S (General Partner) Limited Mutual People: Peter Colin Badcock	Active
17	St. David'S (No. 1) Limited Mutual People: Peter Colin Badcock	Active
18	Chapelfield Lp Limited Mutual People: Peter Colin Badcock	dissolved
19	Csc Uxbridge Limited Mutual People: Peter Colin Badcock	dissolved
20	Intu Experiences Limited Mutual People: Peter Colin Badcock	Liquidation
21	Intu Investments Limited Mutual People: Peter Colin Badcock	Liquidation
22	Intu Metrocentre Limited Mutual People: Peter Colin Badcock	Active
23	Intu Metrocentre Property Management Limited Mutual People: Peter Colin Badcock	Active
24	Intu Property Services Limited Mutual People: Peter Colin Badcock	dissolved
25	Westgate Oxford Investments Limited. Mutual People: Peter Colin Badcock	dissolved
26	Intu Payments Limited Mutual People: Peter Colin Badcock	Liquidation
27	Braehead Park Estates Limited Mutual People: Peter Colin Badcock	Active
28	Intu Property Management Limited Mutual People: Peter Colin Badcock	Active
29	Intu Centaurus Retail Limited Mutual People: Peter Colin Badcock	Liquidation
30	Intu Braehead Property Management Limited Mutual People: Peter Colin Badcock	Active
31	Intu Watford Property Management Limited Mutual People: Peter Colin Badcock	Active
32	Intu Nottingham Investments Limited Mutual People: Peter Colin Badcock	Liquidation
33	Whitesun Limited Mutual People: Peter Colin Badcock	Active - Proposal To Strike Off
34	Intu Lakeside Property Management Limited Mutual People: Peter Colin Badcock	Active
35	Eastern Counties Properties Management Limited Mutual People: Peter Colin Badcock , Nigel Ronald Clough	dissolved
36	Intu Potteries Limited Mutual People: Peter Colin Badcock	Active
37	Potteries (Gp) Limited Mutual People: Peter Colin Badcock	Active
38	Intu Braehead Leisure Limited Mutual People: Peter Colin Badcock	Active
39	Intu Eldon Square Limited Mutual People: Peter Colin Badcock	Active
40	Alaska Uk Bromley Limited Mutual People: Peter Colin Badcock	Liquidation
41	Chapelfield Residential Limited Mutual People: Peter Colin Badcock	Active
42	Potteries (Nominee No.1) Limited Mutual People: Peter Colin Badcock	Active
43	Potteries (Nominee No.2) Limited Mutual People: Peter Colin Badcock	Active
44	Eastern Counties Trustees (No. 2) Limited Mutual People: Peter Colin Badcock , Robert Murray Blake Holmes , Joshua Charles Maisey , Nigel Ronald Clough	dissolved
45	Urbinvest Properties Limited Mutual People: Peter Colin Badcock , Nigel Ronald Clough	dissolved
46	Sea View Yacht Club Limited Mutual People: Robert Murray Blake Holmes	Active
47	Quilter Cheviot Limited Mutual People: Joshua Charles Maisey	Active
48	Buckinghamshire County Museum Enterprises Limited Mutual People: Joshua Charles Maisey	Active
49	The Buckinghamshire County Museum Trust Mutual People: Joshua Charles Maisey	Active
50	Lymphoma Action Mutual People: Joshua Charles Maisey	Active
51	Versus Arthritis Trading Limited Mutual People: Joshua Charles Maisey	Active
52	Versus Arthritis Mutual People: Joshua Charles Maisey	Active
53	Maudsley Charity Mutual People: Joshua Charles Maisey	Active
54	Stags Fell Court Management Company Limited Mutual People: Nigel Ronald Clough	Active
55	Bainton Estates Limited Mutual People: Nigel Ronald Clough	Active
56	Well Spotted Limited Mutual People: Nigel Ronald Clough	Active
57	Stamford Endowed Schools Trustee Limited Mutual People: Nigel Ronald Clough	Active
58	Broomco Property (03323884) Unlimited Mutual People: Nigel Ronald Clough	Active
59	Coates Rural Homes Limited Mutual People: Nigel Ronald Clough	dissolved
60	Stoke Rochford Developments Limited Mutual People: Nigel Ronald Clough	dissolved