ETON LODGE (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
ETON LODGE (MANAGEMENT) LIMITED
COMPANY NUMBER
01597484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/11/1981
(43 years and 1 months old)
WEBSITE
bbinhunstanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
25/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
SG8 9JN
Telephone: 01485533783
TPS: Yes
Tey House
Market Hill
ROYSTON
SG8 9JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 23/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETON LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETON LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETON LODGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2002 - Present (22 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2016 - Present (8 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2017 - Present (7 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WARMANS PROPERTY MANAGEMENT LTD 20/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 7 |
View Report |
|
Director: 04/06/1991 - 11/11/2013 (22 years and 5 months) Secretary: 04/06/1991 - 12/06/1997 (6years) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 23/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | Simon Richard Ellse (923792516) has left the board |
| 23/08/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 06/07/2020 | New Company Secretary WARMANS ASSET MANAGEMENT (915195206) Appointed |
| 06/07/2020 | WARMANS ASSET MANAGEMENT (927107101) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | SP PROPERTY GROUP (923976758) has left the board |
| 24/06/2020 | New Company Secretary WARMANS ASSET MANAGEMENT (927107101) Appointed |
| 24/06/2020 | Change in Reg. Office |
| 17/03/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 07/11/2017 | New Company Secretary SP PROPERTY GROUP (923976758) Appointed |
| 07/11/2017 | Thit Julia Bundgaard (923348137) has left the board |
| 19/09/2017 | Thomas William Middleditch (918823811) has left the board |
| 19/09/2017 | New Board Member Simon Richard Ellse (923792516) Appointed |
| 08/08/2017 | New Board Member Michael Keefe (923641516) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 15/06/2017 | Matthew Tudhope (920307429) has left the board |
| 15/06/2017 | Matthew Dryden Tudhope (918823829) has left the board |
| 15/06/2017 | New Company Secretary Thit Julia Bundgaard (923348137) Appointed |
| 04/12/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 19/05/2016 | New Board Member Thit Julia Bundgaard (920823126) Appointed |
| 19/05/2016 | Suzanne Helen Hampson (917122596) has left the board |
| 02/12/2015 | New Company Secretary Matthew Thudhope (920307429) Appointed |
| 02/12/2015 | Suzanne Helen Hampson (918819951) has left the board |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 20/06/2014 | Tom Gorrell (911118258) has left the board |
| 05/06/2014 | Rosalind Ann Masters (901749439) has left the board |
| 05/06/2014 | New Board Member Matthew Dryden Tudhope (918823829) Appointed |
| 05/06/2014 | New Board Member Thomas William Middleditch (918823811) Appointed |
| 05/06/2014 | New Company Secretary Suzanne Helen Hampson (918819951) Appointed |
| 23/12/2013 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
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