25 Eaton Place Limited

Company Registration Number: 07183711

Company registered in England and Wales

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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.
25 Eaton Place Limited is a Private Company Limited by Shares first registered on 10 March 2010. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

51 HIGH STREET
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8NF

There are 24 companies currently registered at this postcode, including this one.

All companies at GL8 8NF

Registration Data

Company Number

07183711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,945£16,461£9,026£4,318£56,629£5,524
of which Cash £7,143£8,762£1,859£3,318£44,926£913
Total Assets £15,945£16,461£9,026£4,318£56,629£5,524
Current Liabilities £816£792£3,768£956£54,061£4,850
Net Current Assets £15,129£15,669£5,258£3,362£2,568£674
Total Net Worth £15,129£15,669£5,258£3,362£2,568£674

Previous Names

No previous names

Company Officers

  • WINKFIELD, Nicholas John

    Secretary

    Appointed on 10 March 2010

     

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • WINKFIELD, Nicholas John

    Director

    Appointed on 10 March 2010

     

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: December 1965

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • ARTEMIS CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 8 March 2011

     

    PO BOX 100
    Trafalgar Court
    Admiral Park
    St Peter Port
    Guernsey
    Great Britain

  • WINUFIELD, Nicholas John

    Secretary

    Appointed on 10 March 2010

    Resigned on 9 March 2011

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 March 2010

    Resigned on 10 March 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • WINUFIELD, Nicholas John

    Director

    Appointed on 10 March 2010

    Resigned on 11 March 2010

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: December 1965

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF

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

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27LQI. Transaction: MzE1NTgxMTE5NGFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJJVD. Transaction: MzE0NDMxMDkwMWFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C44FAZ. Transaction: MzEyNzQ2MDEzOWFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X432GSA2. Transaction: MzExOTE1MzQ2NGFkaXF6a2N4.

  5. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGON0O. Transaction: MzEwNzg3NDcwOWFkaXF6a2N4.

  6. 4 June 2014 Director's details changed for Artemis Corporate Services Limited on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH02. Barcode: X39AKZNC. Transaction: MzEwMTIyMjIwN2FkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLFBV. Transaction: MzA5NjM2MDQ1MmFkaXF6a2N4.

  8. 19 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIH315. Transaction: MzA4MDAyMDc1NWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI05F. Transaction: MzA3NDYzNjc0MWFkaXF6a2N4.

  10. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4NPT. Transaction: MzA2NDcyNjk1M2FkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NA5MU. Transaction: MzA1NDAzNzMyNWFkaXF6a2N4.

  12. 17 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK1JKWNH. Transaction: MzA0MjI0NDU3OGFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X1ZR5SH2. Transaction: MzAzMzkzOTIxNmFkaXF6a2N4.

  14. 16 March 2011 Termination of appointment of Nicholas Winufield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZR3SH0. Transaction: MzAzMzkzOTAyN2FkaXF6a2N4.

  15. 16 March 2011 Termination of appointment of Nicholas Winufield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZR2SHZ. Transaction: MzAzMzkzOTAyMmFkaXF6a2N4.

  16. 16 March 2011 Appointment of Artemis Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1ZR4SH1. Transaction: MzAzMzkzOTAzMWFkaXF6a2N4.

  17. 15 October 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: XNRX3O98. Transaction: MzAyNTMxMjI5MWFkaXF6a2N4.

  18. 15 October 2010 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XNRNLO9G. Transaction: MzAyNTMxMTUzOGFkaXF6a2N4.

  19. 15 October 2010 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 15 October 2010 [View PDF]

    Action Date: 15 October 2010. Category: Address. Type: AD01. Barcode: XNRM4O9Y. Transaction: MzAyNTMxMTQ0OWFkaXF6a2N4.

  20. 15 October 2010 Appointment of Mr Nicholas John Winkfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNRLAO93. Transaction: MzAyNTMxMTM1NWFkaXF6a2N4.

  21. 15 October 2010 Appointment of Mr Nicholas John Winkfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNRGLO99. Transaction: MzAyNTMxMTA2MmFkaXF6a2N4.

  22. 26 March 2010 Appointment of Nicholas John Winufield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARAO2IK3. Transaction: MzAxMjI4NjE0NGFkaXF6a2N4.

  23. 26 March 2010 Appointment of Nicholas John Winufield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ARAO0IK1. Transaction: MzAxMjI4NjA1M2FkaXF6a2N4.

  24. 11 March 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PJDEXI7L. Transaction: MzAxMTIyODc3OWFkaXF6a2N4.

  25. 11 March 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJDEWI7K. Transaction: MzAxMTIyODc1NWFkaXF6a2N4.

  26. 10 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ6ZPI5D. Transaction: MzAxMTAzNDUyNmFkaXF6a2N4.

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