E PLAN MANAGEMENT COMPANY LIMITED

E PLAN MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 16 June 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Road, Newhaven. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Unaudited Abridged. E PLAN MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 10 & 11 E
Address Line 2	PLAN ESTATE NEW ROAD
Post Town	NEWHAVEN
County	EAST SUSSEX
Postcode	BN9 0EX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

E PLAN MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR GRAHAM BELL

(~75 year old British national)

OLD MALLING FARM COTTAGE, SOUTH MALLING, LEWES, EAST SUSSEX, BN7 2DJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2001

MR MICHAEL GORDON BURNAM

(~70 year old American national)

UNIT 1 E PLAN ESTATE NEW ROAD, NEWHAVEN, BN9 0EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 12/07/2019

MR MICHAEL ALAN BURNS

(~68 year old British national)

7W E PLAN ESTATE NEW ROAD, NEWHAVEN, BN9 0EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/11/2006

MR PAUL COX

(~49 year old British national)

7E E PLAN ESTATE NEW ROAD, NEWHAVEN, BN9 0EX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/11/2018

MR GYR FALCON HARWOOD KING

(~71 year old British national)

12 E PLAN ESTATE NEW ROAD, NEWHAVEN, BN9 0EX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/1999

QUENTIN RICHARD HARWOOD KING

(~67 year old British national)

UNIT 8 E PLAN ESTATE NEW ROAD, NEWHAVEN, BN9 0EX, ENGLAND

Current Director
Gives occupation as PUBLISHER
Usually resident in UNITED KINGDOM

Appointed on 01/06/1999

MR ALAN GEORGE STRIDE

(~71 year old British national)

UNIT 10 & 11 E PLAN ESTATE NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0EX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/1999

Connections

(Shared officers)

BD INVESTMENTS LIMITED

MR GRAHAM BELL

BEVEN PROPERTY MANAGEMENT LIMITED

MR GRAHAM BELL

CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

MR MICHAEL ALAN BURNS

ELITE AVIS WAY PROPERTIES LTD

MR GRAHAM BELL

ELITE NEWHAVEN PROPERTY LTD

MR GRAHAM BELL

ELITE NORTHERN PROPERTIES LIMITED

MR GRAHAM BELL

ELITE SOUTHERN PROPERTIES LIMITED

MR GRAHAM BELL

ELITE SUFFOLK PROPERTIES LTD

MR GRAHAM BELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)