Etchden Residents Company Limited

Active02153440 Private limited company
Incorporated
7 August 1987 (39 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Raymond Cyril Rank
Controlled by
The Private Equity Company SA
Raymond Cyril Rank
Derek Meadows
Accounts type
Micro entity
Region
South East
Address
Wagon Barn Wagon Barn Etchden Court
Park Lane Bethersden
Ashford Kent
TN26 3DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sinclair, Michelle Honor
Secretary · Appointed 16 December 2007
British
Director · Appointed 31 March 2004
British
Born February 1962 (64)
Rank, Raymond Cyril
Director · Appointed 3 March 1996
British
Born August 1939 (87)
Officer history (10 former)
14 May 2012
Resigned White, Tracey Jane as Director
16 December 2007
Appointed Sinclair, Michelle Honor as Secretary
16 December 2007
Resigned Sadler, Michele Jeanne, Dr as Secretary
15 May 2007
Resigned Chidley, Robert as Director
15 May 2007
Appointed White, Tracey Jane as Director
31 March 2004
Resigned Carter, Nigel Paul as Director
31 March 2004
Appointed Allen, Jonathan David as Director
1 December 2002
Appointed Sadler, Michele Jeanne, Dr as Secretary
1 December 2002
Resigned Wylde, Nicholas Gordon as Secretary
1 December 1998
Appointed Wylde, Nicholas Gordon as Secretary
30 November 1998
Resigned Carter, Wendy as Secretary
30 November 1997
Resigned Siggs, Timothy Leslie as Director
3 March 1996
Appointed Carter, Nigel Paul as Director
3 March 1996
Appointed Chidley, Robert as Director
3 March 1996
Appointed Rank, Raymond Cyril as Director
3 March 1996
Resigned Thompson, Peter John as Director
16 October 1994
Appointed Carter, Wendy as Secretary
16 October 1994
Resigned Thompson, Janet Elizabeth as Secretary
16 October 1994
Resigned Thompson, Janet Elizabeth as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

The Private Equity Company SA
Corporate entity · Notified 8 August 2023
Has significant influence or control
Limited
Reg. no. B84556
Raymond Cyril Rank
Individual · Notified 16 July 2023
Has significant influence or control
British
Born August 1939 (87)
Derek Meadows
Individual · Notified 16 July 2023
Has significant influence or control
British
Born May 1951 (75)
John Frances Bacon
Individual · Notified 16 July 2023
Has significant influence or control
British
Born August 1953 (73)
Individual · Notified 24 May 2023
Has significant influence or control
British
Born February 1962 (64)

Financials

Net Assets
£1,009
Debt Ratio
-3%

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £582 £525 £536 £1,337 £1,010 £1,009
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£984£985£1,312£511£500£557
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£984£985£1,312£511£500£557
Net Assets£1,009£1,010£1,337£536£525£582
Shareholder Funds£1,009£1,010£1,337£536£525£582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Micro company accounts31 March 2026

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