Eaton House Group Limited in Walton On The Naze, CO14 8QD

Description

Data updated on: 01-11-2023

02798937 is a reg. no. for Eaton House Group Limited. This company was registered as a Private Limited Company on Fri, 12th Mar 1993. This company has been on the market for the last 31 years. This firm can be found at Homelea Flat 2, Homelea Prince's Esplanade in Walton On The Naze. The office's post code assigned to this place is CO14 8QD. This company's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The business latest financial reports cover the period up to 2022-06-30 and the latest confirmation statement was released on 2022-12-12.

According to the latest data, the firm is controlled by a single director: Christopher K., who was assigned this position in 1993. That firm had been presided over by Timothy M. up until May 1993. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of John K. as a secretary since March 1993.

John K. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Current Assets			100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Current Asset Investments			100	100
Fixed Assets	100	100	100
Investments Fixed Assets	100	100	100
Net Current Assets Liabilities			100	100	100	100
Number Shares Allotted				100	100
Par Value Share				1	1
Share Capital Allotted Called Up Paid			100	100	100

Company staff

Christopher K.

Role: Director

Appointed: 12 March 1993

Latest update: 13 March 2024

John K.

Role: Secretary

Appointed: 12 March 1993

Latest update: 13 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 March 1993

Resigned: 12 March 1993

Address: London, N1 7JQ

Latest update: 13 March 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 12 March 1993

Resigned: 12 March 1993

Address: London, N1 7JQ

Latest update: 13 March 2024

Timothy M.

Role: Director

Appointed: 12 March 1993

Resigned: 14 May 1993

Latest update: 13 March 2024

People with significant control

John K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 24 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	24 February 2013
Annual Accounts 12 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	12 February 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	17 March 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	17 March 2016
Annual Accounts 18 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	18 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts 23 December 2017
Date Approval Accounts	23 December 2017

Eaton House Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher K.

John K.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Timothy M.

People with significant control

John K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies