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4 Eaton Crescent Management Limited

Company Registration Number: 03135980

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Eaton Crescent Management Limited is a Private Company Limited by Shares first registered on 8 December 1995. Its current registered address is in Bristol.

Registered Address

4 EATON CRESCENT
CLIFTON
BRISTOL
BS8 2EJ

There are 7 companies currently registered at this postcode, including this one.

All companies at BS8 2EJ

Registration Data

Company Number

03135980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIGHT, Nicholas Matthew Alan

    Director

    Appointed on 28 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    4 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • CARTER, Denise Ruth

    Director

    Appointed on 24 May 2003

     

    Nationality: British

    Occupation: Health Promotion Specialist

    Month of birth: June 1956

    4 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • CHRISTOPHER, Eleni

    Director

    Appointed on 3 February 2010

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: July 1951

    4 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • MUSGRAVE, Rosemary Ann

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: University Secretary

    Month of birth: June 1942

    Garden Flat 4 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • CHANNING, Margaret Anne

    Secretary

    Appointed on 12 August 2005

    Resigned on 12 November 2009

    1st Floor Flat 4 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • DEACON, Catherine Christina

    Secretary

    Appointed on 23 April 1996

    Resigned on 3 February 2003

    Hillside Cottage 63 Caswell Lane
    Clapton In Gordano
    Bristol
    Avon
    BS20 7RT

  • JONES, Julia Suzanne

    Secretary

    Appointed on 3 February 2003

    Resigned on 12 August 2005

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1995

    Resigned on 11 December 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • CALE, Peter John

    Director

    Appointed on 3 February 2003

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • CHANNING, Margaret Anne

    Director

    Appointed on 12 August 2005

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Project Planner

    Month of birth: October 1968

    1st Floor Flat 4 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • DEACON, Catherine Christina

    Director

    Appointed on 23 April 1996

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1968

    Hillside Cottage 63 Caswell Lane
    Clapton In Gordano
    Bristol
    Avon
    BS20 7RT

  • DEACON, Nigel Clifford

    Director

    Appointed on 23 April 1996

    Resigned on 3 February 2003

    Nationality: British

    Occupation: Telecon Major Account Manager

    Month of birth: July 1965

    Hillside Cottage
    63 Caswell Lane
    Clapton In Gordano
    North Somerset
    BS20 7RT

  • HAINES, Christopher William

    Director

    Appointed on 12 August 2005

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Metallurgist

    Month of birth: November 1953

    7 Digby Road
    Sutton Coldfield
    West Midlands
    B73 6HG

  • PERKIN, Timothy William

    Director

    Appointed on 2 October 2009

    Resigned on 23 January 2016

    Nationality: United Kingdom

    Occupation: Analyst

    Month of birth: May 1982

    4 Eaton Crescent
    Clifton
    Bristol
    BS8 2EJ

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1995

    Resigned on 11 December 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FTP86H. Transaction: MzE4NjM4MzM3OWFkaXF6a2N4.

  2. 18 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MTAH. Transaction: MzE2NDY5OTk0MWFkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW9IP. Transaction: MzE1ODYzODEwNWFkaXF6a2N4.

  4. 28 February 2016 Appointment of Mr Nicholas Matthew Alan Bright as a director on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: AP01. Barcode: X51ORU2X. Transaction: MzE0MjkxNDcxMWFkaXF6a2N4.

  5. 28 February 2016 Termination of appointment of Timothy William Perkin as a director on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: TM01. Barcode: X51ORTRN. Transaction: MzE0MjkxNDY0N2FkaXF6a2N4.

  6. 13 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QIRL. Transaction: MzEzNzQ1OTgzMGFkaXF6a2N4.

  7. 13 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FSRZAB. Transaction: MzEzMDg2MDY2MmFkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKS4JM. Transaction: MzExMzM1ODcxMWFkaXF6a2N4.

  9. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HQGJZ7. Transaction: MzEwODc1MjgzNWFkaXF6a2N4.

  10. 21 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLU7V. Transaction: MzA5MTM0MTUxMGFkaXF6a2N4.

  11. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H0862H. Transaction: MzA4NTE0MjY1OWFkaXF6a2N4.

  12. 16 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZV6I. Transaction: MzA2OTQ1NjgyMGFkaXF6a2N4.

  13. 9 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H3PUA8. Transaction: MzA2MzgwNjEzMGFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O824R6. Transaction: MzA0OTA3NjM2OGFkaXF6a2N4.

  15. 3 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNET5X81. Transaction: MzA0MzIxMzYzMWFkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X689SPRS. Transaction: MzAyODUwMTM4MGFkaXF6a2N4.

  17. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAV2VNF1. Transaction: MzAyMzM4MDM2M2FkaXF6a2N4.

  18. 4 February 2010 Appointment of Mrs Eleni Christopher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPFO8H7L. Transaction: MzAwODY2NDI2M2FkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDFPQFM5. Transaction: MzAwNDYwOTQ4N2FkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Denise Ruth Carter on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFPOFM3. Transaction: MzAwNDYwODY3N2FkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Rosemary Ann Musgrave on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDFPPFM4. Transaction: MzAwNDYwODY3OGFkaXF6a2N4.

  22. 13 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X18MAEXD. Transaction: MzAwMjg1MDU1M2FkaXF6a2N4.

  23. 13 November 2009 Termination of appointment of Margaret Channing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0NYMEWE. Transaction: MzAwMjc5ODQ2OWFkaXF6a2N4.

  24. 14 October 2009 Appointment of Mr Timothy William Perkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKSSWE1C. Transaction: MzAwMDYxNjUyOWFkaXF6a2N4.

  25. 6 October 2009 Termination of appointment of Margaret Channing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQFBDU1. Transaction: MzAwMDEyMTE3MWFkaXF6a2N4.

  26. 6 October 2009 Termination of appointment of Christopher Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQE8DUX. Transaction: MzAwMDEyMTE0NGFkaXF6a2N4.

  27. 2 January 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKJ566W. Transaction: MjAyMjE3NDMyMmFkaXF6a2N4.

  28. 2 January 2009 Director and secretary's change of particulars / margaret channing / 02/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKJ466V. Transaction: MjAyMjE3NDA1NWFkaXF6a2N4.

  29. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0P7S45U. Transaction: MjAxNjIwNzgxNmFkaXF6a2N4.

  30. 12 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg0Nzg4M2FkaXF6a2N4.

  31. 12 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMyNTg3M2FkaXF6a2N4.

  32. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzE5NGFkaXF6a2N4.

  33. 23 January 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1NzQ1OGFkaXF6a2N4.

  34. 26 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEzNTczNGFkaXF6a2N4.

  35. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc3Mjk3NGFkaXF6a2N4.

  36. 2 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAxMTQ4N2FkaXF6a2N4.

  37. 2 June 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIzMTYzNGFkaXF6a2N4.

  38. 23 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDE2ODQ4N2FkaXF6a2N4.

  39. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3MjY2OWFkaXF6a2N4.

  40. 7 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkxNDE0N2FkaXF6a2N4.

  41. 23 August 2005 Registered office changed on 23/08/05 from: cale palmer 5 grove road, redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODY0NjM4MmFkaXF6a2N4.

  42. 23 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA3NzExNGFkaXF6a2N4.

  43. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzNzExMGFkaXF6a2N4.

  44. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYwMTYyMWFkaXF6a2N4.

  45. 14 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5NjE1MWFkaXF6a2N4.

  46. 1 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjAxMDQzMGFkaXF6a2N4.

  47. 10 January 2004 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcxNzcwNGFkaXF6a2N4.

  48. 25 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzE5NzU0N2FkaXF6a2N4.

  49. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAyMzY4OGFkaXF6a2N4.

  50. 4 March 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg5MDExNmFkaXF6a2N4.

  51. 4 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2ODk4NGFkaXF6a2N4.

  52. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI1MDM4MmFkaXF6a2N4.

  53. 4 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUyNDc0MWFkaXF6a2N4.

  54. 4 March 2003 Registered office changed on 04/03/03 from: hillside cottage 63 caswell lane clapton in gordano bristol avon BS20 7RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI2MDAzOGFkaXF6a2N4.

  55. 13 February 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYxMTAyM2FkaXF6a2N4.

  56. 23 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDU5ODY4M2FkaXF6a2N4.

  57. 8 January 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAwMzk2OWFkaXF6a2N4.

  58. 17 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDcyMjczN2FkaXF6a2N4.

  59. 8 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2OTYzN2FkaXF6a2N4.

  60. 17 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjY1NTQ5MmFkaXF6a2N4.

  61. 6 January 2000 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTg2NzgzMWFkaXF6a2N4.

  62. 22 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU3NDQzN2FkaXF6a2N4.

  63. 22 December 1999 Registered office changed on 22/12/99 from: 24 durdham park westbury park bristol BS6 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0NDYyMGFkaXF6a2N4.

  64. 18 December 1998 Return made up to 08/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1NzY3NmFkaXF6a2N4.

  65. 17 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODYwMjY4NWFkaXF6a2N4.

  66. 11 February 1998 Registered office changed on 11/02/98 from: 4 eaton crescent clifton bristol avon BS8 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI3ODIzNWFkaXF6a2N4.

  67. 11 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDExNTg1M2FkaXF6a2N4.

  68. 11 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTY3MjA2NGFkaXF6a2N4.

  69. 13 January 1998 Return made up to 08/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxNzA0MmFkaXF6a2N4.

  70. 17 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjI3ODc3NWFkaXF6a2N4.

  71. 8 January 1997 Return made up to 08/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY3NTQ3N2FkaXF6a2N4.

  72. 17 May 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODAxMjAyMGFkaXF6a2N4.

  73. 17 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTE3NDYwM2FkaXF6a2N4.

  74. 17 May 1996 Registered office changed on 17/05/96 from: c/o cale palmer 5 grove road bristol BS6 6VJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQ0NTUwNmFkaXF6a2N4.

  75. 17 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTU3MjE1NmFkaXF6a2N4.

  76. 16 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODk4NTA1M2FkaXF6a2N4.

  77. 16 May 1996 Ad 09/05/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mzc0NjQ5MmFkaXF6a2N4.

  78. 20 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTg2ODQzOWFkaXF6a2N4.

  79. 20 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTIzNDk0NWFkaXF6a2N4.

  80. 20 December 1995 Registered office changed on 20/12/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM5Nzg3MmFkaXF6a2N4.

  81. 8 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzM4NDY0NmFkaXF6a2N4.

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23.20.165.182 Thu, 19 Apr 2018 22:50:24 +0100