41 Eaton Road Residents Company Limited

Company Registration Number: 04498906

Company registered in England and Wales

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41 Eaton Road Residents Company Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in Wokingham, Berkshire.

Registered Address

MARKET CHAMBERS
3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 1AL

There are 297 companies currently registered at this postcode, including this one.

All companies at RG40 1AL

Registration Data

Company Number

04498906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £160£160£6,669£9,253£10,579£12,089£12,911
of which Cash £0£0£2,235£6,247£7,420£9,514£10,663
Total Assets £160£160£6,669£9,253£10,579£12,089£12,911
Current Liabilities £0£0£6,202£6,675£4,614£2,975£3,104
Net Current Assets £160£160£467£2,578£5,965£9,114£9,807
Total Net Worth £160£160£467£2,578£5,965£9,114£9,807

Previous Names

No previous names

Company Officers

  • CHANSECS LIMITED

    Corporate Secretary

    Appointed on 12 November 2009

     

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • BROWN, Barbara

    Director

    Appointed on 16 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • ROWE, Jonathan Anthony

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1987

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • YOU, Helen

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: July 1972

    Market Chambers
    3-4 Market Place
    Wokingham
    Berkshire
    RG40 1AL
    England

  • DOWLE, Anthony Martin

    Secretary

    Appointed on 1 January 2008

    Resigned on 12 November 2009

    115 Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • POYSER, David Charles

    Secretary

    Appointed on 30 July 2002

    Resigned on 17 November 2004

    4 Rose Hill
    Dorking
    Surrey
    RH4 2EG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 July 2006

    Resigned on 1 January 2008

    79 New Cavendish Street
    London
    W1W 6XB

  • BURENTARAWA, Mary

    Director

    Appointed on 16 December 2009

    Resigned on 14 October 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1953

    115 Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DOWLE, Anthony Martin

    Director

    Appointed on 30 July 2002

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1963

    26 Upper Teddington Road
    Hampton Wick
    Surrey
    KT1 4DY

  • DOWLE, Jane Amanda

    Director

    Appointed on 17 November 2004

    Resigned on 5 February 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1965

    115 Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • HORLEY, Nicholas

    Director

    Appointed on 30 July 2002

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1963

    26 Upper Teddington Road
    Hampton Wick
    Surrey
    KT1 4DY

  • LIU, Tat Wah

    Director

    Appointed on 29 June 2006

    Resigned on 13 February 2007

    Nationality: British

    Occupation: I T Consultant

    Month of birth: April 1971

    1 Eaton Lodge
    41 Eaton Road
    Sutton
    Surrey
    SM2 5EU

  • PATEL, Manish

    Director

    Appointed on 17 November 2004

    Resigned on 4 October 2006

    Nationality: British

    Occupation: It Infrastructure Manager

    Month of birth: May 1975

    Flat 5 Eaton Lodge
    41 Eaton Road
    Sutton
    Surrey
    SM2 5EU

  • PRESCOTT, Michael

    Director

    Appointed on 14 October 2013

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Business & Management Consultant

    Month of birth: April 1945

    115 Crockhamwell Road
    Woodley
    Reading
    RG5 3JP

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62EEHXK. Transaction: MzE3MTM1OTk1MWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ68DN. Transaction: MzE1NDc4OTUyMmFkaXF6a2N4.

  3. 5 August 2016 Secretary's details changed for Chansecs Limited on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH04. Barcode: X5CR8IX5. Transaction: MzE1NDUzMTIyOWFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EL0ZE. Transaction: MzE0Njg0NjIyN2FkaXF6a2N4.

  5. 18 March 2016 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53025NC. Transaction: MzE0NDMzOTk0MmFkaXF6a2N4.

  6. 13 November 2015 Appointment of Mrs Barbara Brown as a director on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: AP01. Barcode: X4K2WZE3. Transaction: MzEzNTEwNDE0OGFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHVHUR. Transaction: MzEyOTU1OTgxOWFkaXF6a2N4.

  8. 19 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KLKWO2. Transaction: MzExMTY0Nzk2OWFkaXF6a2N4.

  9. 18 November 2014 Termination of appointment of Michael Prescott as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3KWQK70. Transaction: MzExMTUzNzc5MGFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJV5MA. Transaction: MzEwNDk2ODQ0MWFkaXF6a2N4.

  11. 1 August 2014 Appointment of Jonathan Anthony Rowe as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP01. Barcode: A3CHITZV. Transaction: MzEwNDU5NTcxM2FkaXF6a2N4.

  12. 23 June 2014 Appointment of Helen You as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3A01L7D. Transaction: MzEwMjE4ODQ5NGFkaXF6a2N4.

  13. 5 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2O4WQJ6. Transaction: MzA5MTk1NTc1MmFkaXF6a2N4.

  14. 6 December 2013 Appointment of Michael Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MHYUK9. Transaction: MzA5MDIxMjk2OGFkaXF6a2N4.

  15. 4 November 2013 Termination of appointment of Mary Burentarawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGJ4KB. Transaction: MzA4ODExNjQ5MmFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4U8F6. Transaction: MzA4Mjc0Nzc1N2FkaXF6a2N4.

  17. 24 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K2BXMH. Transaction: MzA2NjM5NTU3N2FkaXF6a2N4.

  18. 6 September 2012 Termination of appointment of Anthony Dowle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW0YR7. Transaction: MzA2MzY3Mzc3OWFkaXF6a2N4.

  19. 16 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGNCMR. Transaction: MzA2MjUyNzU1NGFkaXF6a2N4.

  20. 4 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A4KOLXZ3. Transaction: MzA0NDg2NjMyNmFkaXF6a2N4.

  21. 14 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XQVYRXJN. Transaction: MzA0MzgwMTA5NGFkaXF6a2N4.

  22. 26 August 2011 Appointment of Mary Burentarawa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG9A1WZ5. Transaction: MzA0MjgwNTE3MmFkaXF6a2N4.

  23. 1 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASD9HSVS. Transaction: MzAzNDg5Nzc1MWFkaXF6a2N4.

  24. 8 February 2011 Termination of appointment of Jane Dowle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDQIRHF. Transaction: MzAzMTg1OTIwOGFkaXF6a2N4.

  25. 11 October 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XLME2O5D. Transaction: MzAyNDk5NjgyN2FkaXF6a2N4.

  26. 11 October 2010 Director's details changed for Jane Amanda Dowle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLME1O5C. Transaction: MzAyNDk5NjQ5MmFkaXF6a2N4.

  27. 11 October 2010 Secretary's details changed for Anthony Martin Dowle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLME0O5B. Transaction: MzAyNDk5NjQ4OGFkaXF6a2N4.

  28. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHIWJL8. Transaction: MzAxNDgyMTM0NmFkaXF6a2N4.

  29. 31 March 2010 Appointment of Chansecs Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: APQN0INH. Transaction: MzAxMjYyODM4OWFkaXF6a2N4.

  30. 31 March 2010 Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: APQN1INI. Transaction: MzAxMjYyODMxOGFkaXF6a2N4.

  31. 27 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Z9ICRW. Transaction: MjA0MDEyOTgyNGFkaXF6a2N4.

  32. 3 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AACDA8MD. Transaction: MjAyOTg1OTQwN2FkaXF6a2N4.

  33. 5 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKS7200. Transaction: MjAxMDMyOTc3OWFkaXF6a2N4.

  34. 23 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASGUTZ48. Transaction: MjAwMzkzODM5OWFkaXF6a2N4.

  35. 16 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg3NDg2MGFkaXF6a2N4.

  36. 16 January 2008 Registered office changed on 16/01/08 from: 49 old park view enfield middlesex EN2 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg3NjkxOGFkaXF6a2N4.

  37. 16 January 2008 Registered office changed on 16/01/08 from: 49 old park view enfield middlesex EN2 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg2OTk4NmFkaXF6a2N4.

  38. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg0NTAyOWFkaXF6a2N4.

  39. 10 January 2008 Registered office changed on 10/01/08 from: c/o county estate management secretarial services LTD 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0MzQzOGFkaXF6a2N4.

  40. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg0MTU4MmFkaXF6a2N4.

  41. 17 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5NjQwOWFkaXF6a2N4.

  42. 29 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNTcxOGFkaXF6a2N4.

  43. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAxOTczN2FkaXF6a2N4.

  44. 28 November 2006 Amended accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AAMD. Transaction: MDE3MTUwOTQ2MWFkaXF6a2N4.

  45. 24 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIzOTcwNmFkaXF6a2N4.

  46. 21 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2Mjc5N2FkaXF6a2N4.

  47. 10 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQzODA4MmFkaXF6a2N4.

  48. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQxMTA4MWFkaXF6a2N4.

  49. 1 August 2006 Amended accounts made up to 30 July 2003 [View PDF]

    Action Date: 30 July 2003. Category: Accounts. Type: AAMD. Transaction: MDE2NDA3Mzk0NmFkaXF6a2N4.

  50. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4MDM4N2FkaXF6a2N4.

  51. 15 June 2006 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE2MjU2NDY2MmFkaXF6a2N4.

  52. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5MTU0MmFkaXF6a2N4.

  53. 25 November 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0MDE1N2FkaXF6a2N4.

  54. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxNjg3OWFkaXF6a2N4.

  55. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk5ODcyMWFkaXF6a2N4.

  56. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMyMTE0OGFkaXF6a2N4.

  57. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgzNDUzN2FkaXF6a2N4.

  58. 7 November 2005 Registered office changed on 07/11/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjA0MDc2MGFkaXF6a2N4.

  59. 23 February 2005 Registered office changed on 23/02/05 from: tudor house 26 upper teddington road hampton wick kingston upon thames KT1 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA0MTA0MWFkaXF6a2N4.

  60. 31 January 2005 Total exemption full accounts made up to 30 July 2003 [View PDF]

    Action Date: 30 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg1MTg4OWFkaXF6a2N4.

  61. 28 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI1MzI3M2FkaXF6a2N4.

  62. 25 October 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ2MzY5M2FkaXF6a2N4.

  63. 23 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDUzOTY4OWFkaXF6a2N4.

  64. 23 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU0MzMwNGFkaXF6a2N4.

  65. 23 September 2002 Registered office changed on 23/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk5ODk5NGFkaXF6a2N4.

  66. 23 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY2MTk4NGFkaXF6a2N4.

  67. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxMzExN2FkaXF6a2N4.

  68. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYzNDM1OWFkaXF6a2N4.

  69. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjI1NTQxOGFkaXF6a2N4.

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