EMINEO MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
EMINEO MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05242762

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/09/2004 (20 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

119-120 HIGH STREET, ETON, WINDSOR
BERKSHIRE
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EMINEO MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID MARTIN O'HALLORAN	Owned: 6.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK SUMMERS-WEST & CINDY JANE SUMMERS-WEST	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALIK & MALIK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MARGARET BIGNELL & ANTHONY JAMES WHEELER & ELIZABETH ANNE WHEELER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORLEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHU FUN LI & SUKYEE LI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASHID	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HOTCHKISS & JENNIFER HOTCHKISS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMERSHAM PROPERTIES LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABBIE LISA ROBERTS & NATALIE CLAIRE ROBERTS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG ANTHONY MOREY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMPKIN & CAMPKIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETCHELLS & ETCHELLS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEETIN ADELA LIEW & JONATHAN RICHARD SHAW	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAKIN & DEAKIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARTHA PRATIM GHOSH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROBERT SNAITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN ROSE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NAYLOR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN ELISABETH SNAITH & MARK ROBERT SNAITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THERESE MARY MCSHEA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSANNE CARLSSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE BARNARD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN STAINES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE GOH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MEYRICK MUIR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN GULLIFORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN GULLIFORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIL CHOUDHRY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LRPM LIMITED 19/02/2015 - Present (9 years and 9 months) 19/02/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 313 Past: 78	View Report
Russell Edward Morley 31/08/2016 - Present (8 years and 3 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elizabeth Anne Wheeler 06/09/2016 - Present (8 years and 3 months) Born in Jun 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Snaith 23/10/2017 - Present (7 years and 1 months) Born in Jul 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
Kelly John Speller 27/09/2004 - Present (20 years and 2 months) Born in Nov 1969	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 69	View Report

Documents

Filter

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
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 03/01/2022	Event: Judith Lynda Woods (900417703) has left the board
Date: 03/01/2022	Event: Judith Lynda Woods (900417703) has left the board
Date: 09/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Philip Edward Naylor (921776529) has left the board
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: Philip Edward Naylor (921776529) has left the board
Date: 14/02/2021	Event: New Accounts filed
Date: 14/10/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: Change in Reg. Office
Date: 27/02/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Accounts filed
Date: 09/11/2017	Event: New Board Member Mark Snaith (923987088) Appointed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Board Member Philip Edward Naylor (921776529) Appointed
Date: 27/10/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Board Member Judith Lynda Woods (900417703) Appointed
Date: 12/09/2016	Event: New Board Member Russell Edward Morley (916306267) Appointed
Date: 08/09/2016	Event: David Martin O Halloran (907598191) has left the board
Date: 08/09/2016	Event: New Board Member Elizabeth Anne Wheeler (921361189) Appointed
Date: 25/06/2016	Event: New Accounts filed
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919515943) has left the board
Date: 18/02/2016	Event: LEETE SECRETARIAL SERVICES LIMITED (919515943) has left the board
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 18/02/2016	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 14/10/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 23/02/2015	Event: Christopher James Leete (915455518) has left the board
Date: 23/02/2015	Event: New Board Member LEETE SECRETARIAL SERVICES LIMITED (919515943) Appointed
Date: 27/01/2015	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 31/10/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 13/10/2012	Event: New Annual Return filed

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EMINEO MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

3

14

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£30

£0

£30

Accounts

People Overview

3

14

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™