13 Eldon Square Freehold Limited

Company Registration Number: 04901542

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.
13 Eldon Square Freehold Limited is a Private Company Limited by Shares first registered on 17 September 2003. Its current registered address is in Reading, Berkshire.

Registered Address

59A BASINGSTOKE ROAD
OFF SURREY ROAD
READING
BERKSHIRE
RG2 0ER

There are 22 companies currently registered at this postcode, including this one.

All companies at RG2 0ER

Registration Data

Company Number

04901542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,209£3,046£11,219£13,021£12,376£11,121£0
of which Cash £5,738£2,064£10,752£12,976£11,973£11,081£0
Total Assets £6,209£3,046£11,219£13,021£12,376£11,121£0
Current Liabilities £3,185£3,381£674£920£319£1,017£0
Net Current Assets £3,024£-335£10,545£12,101£12,057£10,104£0
Total Net Worth £3,508£218£11,167£12,102£12,058£10,105£0

Previous Names

No previous names

Company Officers

  • KELLY, Eamonn Joseph

    Secretary

    Appointed on 1 July 2004

     

    59a
    Basingstoke Road
    Off Surrey Road
    Reading
    Berkshire
    RG2 0ER
    United Kingdom

  • KELLY, Eamonn Joseph

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1961

    59a
    Basingstoke Road
    Off Surrey Road
    Reading
    Berkshire
    RG2 0ER
    United Kingdom

  • KELLY, Janice Patricia

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: June 1961

    59a
    Basingstoke Road
    Off Surrey Road
    Reading
    Berkshire
    RG2 0ER
    United Kingdom

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 September 2003

    Resigned on 17 September 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 17/11/2016.

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. 21 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY6274. Transaction: MzE1Nzg3NDcwNGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FC7TOW. Transaction: MzE1NzYyMDAzOGFkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G2XEYZ. Transaction: MzEzMTQxMTU2MmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEH9C. Transaction: MzEzMTY0MDcxOGFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUFP6. Transaction: MzEwNzc0ODczNmFkaXF6a2N4.

  6. 7 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FM0R42. Transaction: MzEwNjk4NDA2MWFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2U7UI. Transaction: MzA4NTI2MjY3N2FkaXF6a2N4.

  8. 18 September 2013 Director's details changed for Janice Patricia Kelly on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2H2U7UA. Transaction: MzA4NTIzMTczNmFkaXF6a2N4.

  9. 17 September 2013 Secretary's details changed for Mr Eamonn Joseph Kelly on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2H2U7TU. Transaction: MzA4NTIzMTczM2FkaXF6a2N4.

  10. 17 September 2013 Director's details changed for Mr Eamonn Joseph Kelly on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2H2U7U2. Transaction: MzA4NTIzMTczMWFkaXF6a2N4.

  11. 20 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EXKI6H. Transaction: MzA4MzU2Njk5M2FkaXF6a2N4.

  12. 24 June 2013 Registered office address changed from 22 Warwick Road Reading Berkshire RG2 7AX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6QIE8. Transaction: MzA4MDMzMzY3MmFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQY06G. Transaction: MzA2NDMxNTI2NmFkaXF6a2N4.

  14. 4 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GHTNQ9. Transaction: MzA2MzUzMjkyN2FkaXF6a2N4.

  15. 28 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A74JEXT8. Transaction: MzA0NDU4NDg3OWFkaXF6a2N4.

  16. 19 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSK8XXOZ. Transaction: MzA0NDAzNTY4M2FkaXF6a2N4.

  17. 27 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XF2M8NRM. Transaction: MzAyNDA0OTg4OGFkaXF6a2N4.

  18. 8 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AELJ7N3P. Transaction: MzAyMjk0NTg0MGFkaXF6a2N4.

  19. 22 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9LSDHR. Transaction: MjA0MTg0OTExN2FkaXF6a2N4.

  20. 9 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P5238D3N. Transaction: MjA0MDk4NTU4MmFkaXF6a2N4.

  21. 3 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6PL43MJ. Transaction: MjAxNDcxODQ3NmFkaXF6a2N4.

  22. 24 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWH43EO. Transaction: MjAxNDA5MjU5MmFkaXF6a2N4.

  23. 27 September 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1Nzc4MGFkaXF6a2N4.

  24. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1NjU4N2FkaXF6a2N4.

  25. 27 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1NTI4NWFkaXF6a2N4.

  26. 12 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIyNTE3MmFkaXF6a2N4.

  27. 26 July 2007 Registered office changed on 26/07/07 from: beresford oakside way shinfield reading berkshire RG2 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjc4NTE4MGFkaXF6a2N4.

  28. 20 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzMTI4OWFkaXF6a2N4.

  29. 21 September 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc2Njg0M2FkaXF6a2N4.

  30. 18 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzMDIwNWFkaXF6a2N4.

  31. 18 May 2006 Ad 19/04/06--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTE2NzQwMmFkaXF6a2N4.

  32. 18 May 2006 Accounting reference date shortened from 30/09/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTM0NjUxNmFkaXF6a2N4.

  33. 26 September 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjAyMjIzMWFkaXF6a2N4.

  34. 8 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE0MzU4OWFkaXF6a2N4.

  35. 18 October 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgxNzU2NWFkaXF6a2N4.

  36. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0NTEzMmFkaXF6a2N4.

  37. 16 July 2004 Registered office changed on 16/07/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjEwMTM5NWFkaXF6a2N4.

  38. 16 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgwNDc3NmFkaXF6a2N4.

  39. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwOTQxNmFkaXF6a2N4.

  40. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDk4MDQ0MmFkaXF6a2N4.

  41. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY5NDE5NGFkaXF6a2N4.

  42. 17 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDgyNDkzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.