Eathorpe Park Management Company Limited

Active04875983 Private limited company
Incorporated
22 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Manjinder Singh Sandhu
Jeremy Robert Thompson
Richard Treloar Courtenay
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sandhu, Manjinder Singh
Director · Appointed 5 October 2026
British
Born November 1975
Thompson, Jeremy Robert
Director · Appointed 5 October 2026
British
Born April 1965 (61)
Courtenay, Richard Treloar, Dr
Director · Appointed 12 October 2011
British
Born September 1959 (67)
Martin, Lindsey
Director · Appointed 26 September 2011
British
Born February 1974 (52)
Officer history (16 former)
5 October 2026
Appointed Thompson, Jeremy Robert as Director
5 October 2026
Appointed Sandhu, Manjinder Singh as Director
18 August 2026
Resigned Chopin, Yasmin Carol Brigitte as Director
20 September 2022
Resigned Price, Steven Mark as Director
26 January 2018
Resigned Chapman, Janine Claire as Director
5 November 2016
Resigned Mccarthy, Christopher John as Director
23 August 2016
Resigned Martin, Steven Peter as Director
25 May 2016
Appointed Price, Steven Mark as Director
30 March 2015
Resigned Coulson, Kenneth George as Director
12 June 2014
Resigned Coop, Malcolm as Director
13 May 2014
Resigned Turner, Jeffrey Charles as Director
12 October 2011
Appointed Courtenay, Richard Treloar, Dr as Director
26 September 2011
Appointed Mccarthy, Christopher John as Director
26 September 2011
Appointed Chapman, Janine Claire as Director
26 September 2011
Appointed Martin, Steven Peter as Director
26 September 2011
Appointed Coop, Malcolm as Director
26 September 2011
Appointed Martin, Lindsey as Director
31 January 2009
Resigned Coulson, Kenneth George as Secretary
1 October 2007
Appointed Coulson, Kenneth George as Secretary
30 September 2007
Resigned Chopin, Yasmin Carol Brigitte as Secretary
18 May 2007
Resigned Woodcock, Stephen David as Director
27 November 2006
Appointed Chopin, Yasmin Carol Brigitte as Secretary
27 November 2006
Appointed Chopin, Yasmin Carol Brigitte as Director
27 November 2006
Appointed Turner, Jeffrey Charles as Director
27 November 2006
Appointed Woodcock, Stephen David as Director
22 November 2006
Appointed Coulson, Kenneth George as Director
9 October 2006
Resigned Batsford, Michael George as Secretary
9 October 2006
Resigned Batsford, Gillian Dawn as Director
9 October 2006
Resigned Batsford, Michael George as Director
22 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 August 2003
Appointed Batsford, Michael George as Secretary
22 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 August 2003
Appointed Batsford, Gillian Dawn as Director
22 August 2003
Appointed Batsford, Michael George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£10
Cash
£10
Employees
3

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,730 £5,050 £3,370 £1,690 £10 £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,680
Current Assets£10£10£10
Cash£10£10£10£10£10£10£10
Net Current Assets£10£10£10
Net Assets£10£10£1,690£3,370£5,050£6,730
Shareholder Funds£6,730£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates19 August 2026
28 August 2026Termination of appointment of a director
21 May 2026Total exemption full accounts31 August 2025
26 August 2025Registered office address changed
26 August 2025Confirmation statement with updates19 August 2025
Show all recent filings

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