1 Eldon Place Management Company Limited

General information

Name:

1 Eldon Place Management Company Ltd

Office Address:

5 Pinehurst Road West Moors BH22 0AH Ferndown

Number: 02377614

Incorporation date: 1989-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Eldon Place Management Company Limited is located at Ferndown at 5 Pinehurst Road. Anyone can look up the firm by its area code - BH22 0AH. 1 Eldon Place Management Company's launching dates back to year 1989. This firm is registered under the number 02377614 and its status at the time is active. This enterprise's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Fri, 28th Apr 2023.

Taking into consideration this particular enterprise's growing number of employees, it became imperative to appoint further executives: Erlick D., Helen D. and Mark S. who have been working as a team since July 2020 to exercise independent judgement of this limited company. What is more, the director's responsibilities are often assisted with by a secretary - Mark S., who was chosen by the following limited company in 2009.

Financial data based on annual reports

Company staff

Erlick D.

Role: Director

Appointed: 31 July 2020

Latest update: 28 March 2024

Helen D.

Role: Director

Appointed: 15 August 2019

Latest update: 28 March 2024

Mark S.

Role: Secretary

Appointed: 02 October 2009

Latest update: 28 March 2024

Mark S.

Role: Director

Appointed: 01 May 2007

Latest update: 28 March 2024

People with significant control

Executives who have control over this firm are as follows: Erlick D. owns 1/2 or less of company shares. Helen D. owns 1/2 or less of company shares. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Erlick D.
Notified on 31 July 2020
Nature of control:
1/2 or less of shares
Helen D.
Notified on 15 August 2019
Nature of control:
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma R.
Notified on 8 August 2017
Ceased on 15 August 2019
Nature of control:
1/2 or less of shares
Jenny D.
Notified on 6 April 2016
Ceased on 8 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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