34/36 Eaton Crescent Management Co. Ltd.

Company Registration Number: 07767959

Company registered in England and Wales

Approximate Location Map
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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.
34/36 Eaton Crescent Management Co. Ltd. is a Private Company Limited by Shares first registered on 9 September 2011. Its current registered address is in Swansea.

Registered Address

31 JERSEY TERRACE
PORT TENNANT
SWANSEA
SA1 8LA

There are 3 companies currently registered at this postcode, including this one.

All companies at SA1 8LA

Registration Data

Company Number

07767959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2011

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,124£5£5£0
of which Cash £1,124£0£0£0
Total Assets £1,124£5£5£0
Current Liabilities £1,304£0£0£0
Net Current Assets £-180£5£5£0
Total Net Worth £180£5£5£0

Previous Names

No previous names

Company Officers

  • FLYNN, Mark Richard

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Developer

    Month of birth: September 1972

    31
    Jersey Terrace
    Port Tennant
    Swansea
    SA1 8LA
    Wales

  • REES, David Gwilym

    Director

    Appointed on 9 September 2011

    Resigned on 17 April 2014

    Nationality: Welsh

    Occupation: Director

    Month of birth: April 1949

    29
    Bayswater Road
    Sketty
    Swansea
    SA2 9HA
    United Kingdom

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3QD5. Transaction: MzE1NzE5NTIyNGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59X11IX. Transaction: MzE1MTcxNTQxNWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZKYPD. Transaction: MzEzMzk5NTYzNWFkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VOUR4. Transaction: MzEyNTc2MTI1NWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXK42Y. Transaction: MzEwNzkwNjMzMGFkaXF6a2N4.

  6. 27 June 2014 Appointment of Mr Mark Richard Flynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AYACJN. Transaction: MzEwMjc1MTc5MmFkaXF6a2N4.

  7. 27 June 2014 Termination of appointment of David Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AYAAYZ. Transaction: MzEwMjc1MTQ1MWFkaXF6a2N4.

  8. 27 June 2014 Registered office address changed from 48 Walter Road Swansea SA1 5PW on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AY9UY2. Transaction: MzEwMjc0NzI1NmFkaXF6a2N4.

  9. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9UIO. Transaction: MzEwMjc0NzE4NWFkaXF6a2N4.

  10. 22 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2LOPKJE. Transaction: MzA4OTI2MjcyOWFkaXF6a2N4.

  11. 23 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2CXV35S. Transaction: MzA4MTk4MjkwOGFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWG5EG. Transaction: MzA2NTM1Mzk2OGFkaXF6a2N4.

  13. 9 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP7EFXDW. Transaction: MzA0MzUwOTg0OWFkaXF6a2N4.

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