Eddington Place Management Company Limited

Active
Incorporated on 2 May 1996

Reg Address: Orwell House, 50 High Street, Hungerford RG17 0NE

Company Number 03193705
Company Status Active
Incorporation Date 2 May 1996
Total Assets £6.41K £-246 (-3.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 May 2024
Confirmation Statement Next Due 16 May 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Eddington Place Management Company Limited" is a ltd and located in Orwell House, 50 High Street, Hungerford RG17 0NE. Eddington Place Management Company Limited is currently in active status and it was incorporated on 2 May 1996 (28 years 4 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£6.41K ^{£-246 (-3.7%)} _{change vs prev year}
Total Liabilities

£-1.49K ^{£+672 (+31.1%)} _{change vs prev year}
Equity

£10 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£10 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-744 ^{£+336 (+31.1%)} _{change vs prev year}
Current Assets

£6.41K ^{£-246 (-3.7%)} _{change vs prev year}
Net Assets

£10 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£5.67K ^{£+90 (+1.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£5.67K ^{£+90 (+1.6%)} _{change vs prev year}
Debtors

£1.45K ^{£+65 (+4.7%)} _{change vs prev year}
Cash In Bank

£4.97K ^{£-311 (-5.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Eddington Place Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark John Coleman	Director	10 Oct 2013	British	Active
2	Gareth Rees Evans	Director	23 Mar 2011	British	Active
3	Mark John Coleman	Director	23 Mar 2011	British	Resigned 6 May 2011
4	Daniel Phillip Kirby	Director	23 Mar 2011	British	Resigned 10 Oct 2013
5	Joanna Lindsey Cockerell	Director	9 May 2006	British	Resigned 1 Apr 2011
6	Robert Adrian Harty	Director	8 May 2006	British	Resigned 6 Dec 2006
7	Clive Edward Willis	Secretary	16 Apr 2002	-	Resigned 1 Apr 2011
8	Jean Doreen Gridley	Secretary	29 Nov 2001	-	Resigned 16 Apr 2002
9	Lucy Elizabeth White	Director	2 Jul 2001	British	Resigned 6 May 2011
10	John Kitching	Director	2 Jul 2001	British	Resigned 8 May 2006
11	Paul Derek Crispin	Director	4 Feb 2000	British	Resigned 2 Jul 2001
12	Graham Marshall Brown	Secretary	14 Dec 1996	British	Resigned 2 Jul 2001
13	Nicholas Mark Trott	Secretary	2 May 1996	British	Resigned 14 Dec 1996
14	NOMINEE DIRECTORS LTD	Nominee Director	2 May 1996	-	Resigned 2 May 1996
15	Nicholas Mark Trott	Director	2 May 1996	British	Resigned 28 Feb 1997
16	Richard John Russell Brooke	Director	2 May 1996	British	Resigned 2 Jul 2001
17	Christopher Cockram	Director	2 May 1996	British	Resigned 31 Dec 1999
18	NOMINEE SECRETARIES LTD	Corporate Nominee Secretary	2 May 1996	-	Resigned 2 May 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	2 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eddington Place Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	15 Sep 2023	Download PDF
3	Confirmation Statement - Updates	7 Jun 2023	Download PDF
4	Accounts - Total Exemption Full	5 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	7 Jun 2022	Download PDF 3 Pages
6	Confirmation Statement - Updates	4 Jun 2021	Download PDF
7	Accounts - Total Exemption Full	31 Dec 2020	Download PDF 7 Pages
8	Confirmation Statement - No Updates	19 Jun 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	2 Oct 2019	Download PDF 5 Pages
10	Confirmation Statement - No Updates	24 May 2019	Download PDF 3 Pages
11	Accounts - Total Exemption Full	29 Jun 2018	Download PDF 5 Pages
12	Confirmation Statement - No Updates	23 May 2018	Download PDF 3 Pages
13	Accounts - Total Exemption Full	12 Jun 2017	Download PDF 5 Pages
14	Confirmation Statement - Updates	7 Jun 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	26 Jul 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	31 May 2016	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2015	Download PDF 5 Pages
18	Accounts - Total Exemption Small	13 Apr 2015	Download PDF 5 Pages
19	Accounts - Change Account Reference Date Company Previous Extended	18 Mar 2015	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2014	Download PDF 5 Pages
21	Address - Change Registered Office Company With Date Old	2 Apr 2014	Download PDF 1 Pages
22	Accounts - Total Exemption Small	1 Apr 2014	Download PDF 3 Pages
23	Officers - Termination Director Company With Name	6 Nov 2013	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name	6 Nov 2013	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 5 Pages
26	Accounts - Total Exemption Small	8 Apr 2013	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2012	Download PDF 5 Pages
28	Accounts - Total Exemption Small	28 Mar 2012	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2011	Download PDF 7 Pages
30	Officers - Termination Director Company With Name	6 May 2011	Download PDF 1 Pages
31	Officers - Termination Director Company With Name	6 May 2011	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name	10 Apr 2011	Download PDF 1 Pages
33	Officers - Termination Director Company With Name	10 Apr 2011	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	4 Apr 2011	Download PDF 3 Pages
35	Officers - Appoint Person Director Company With Name	1 Apr 2011	Download PDF 3 Pages
36	Officers - Appoint Person Director Company With Name	1 Apr 2011	Download PDF 3 Pages
37	Address - Change Registered Office Company With Date Old	1 Apr 2011	Download PDF 2 Pages
38	Accounts - Total Exemption Small	22 Mar 2011	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2010	Download PDF 8 Pages
40	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
41	Officers - Change Person Director Company With Change Date	12 May 2010	Download PDF 2 Pages
42	Accounts - Total Exemption Small	13 Nov 2009	Download PDF 5 Pages
43	Annual Return - Legacy	11 May 2009	Download PDF 7 Pages
44	Accounts - Total Exemption Small	12 Feb 2009	Download PDF 5 Pages
45	Annual Return - Legacy	13 May 2008	Download PDF 7 Pages
46	Accounts - Total Exemption Small	20 Dec 2007	Download PDF 5 Pages
47	Annual Return - Legacy	18 May 2007	Download PDF 5 Pages
48	Accounts - Total Exemption Small	6 Jan 2007	Download PDF 5 Pages
49	Officers - Legacy	15 Dec 2006	Download PDF 1 Pages
50	Officers - Legacy	1 Jun 2006	Download PDF 2 Pages
51	Officers - Legacy	16 May 2006	Download PDF 2 Pages
52	Officers - Legacy	16 May 2006	Download PDF 1 Pages
53	Annual Return - Legacy	12 May 2006	Download PDF 5 Pages
54	Accounts - Total Exemption Small	21 Sep 2005	Download PDF 5 Pages
55	Annual Return - Legacy	24 May 2005	Download PDF 6 Pages
56	Accounts - Total Exemption Small	4 Jan 2005	Download PDF 5 Pages
57	Annual Return - Legacy	26 May 2004	Download PDF 11 Pages
58	Accounts - Total Exemption Small	15 Apr 2004	Download PDF 5 Pages
59	Annual Return - Legacy	10 Jun 2003	Download PDF 11 Pages
60	Accounts - Total Exemption Small	24 Feb 2003	Download PDF 5 Pages
61	Annual Return - Legacy	4 Jul 2002	Download PDF 12 Pages
62	Officers - Legacy	1 May 2002	Download PDF 1 Pages
63	Officers - Legacy	1 May 2002	Download PDF 1 Pages
64	Officers - Legacy	1 May 2002	Download PDF 1 Pages
65	Address - Legacy	1 May 2002	Download PDF 1 Pages
66	Officers - Legacy	1 May 2002	Download PDF 2 Pages
67	Officers - Legacy	1 May 2002	Download PDF 1 Pages
68	Accounts - Dormant	30 Apr 2002	Download PDF 5 Pages
69	Officers - Legacy	7 Jan 2002	Download PDF 2 Pages
70	Officers - Legacy	7 Jan 2002	Download PDF 2 Pages
71	Officers - Legacy	17 Dec 2001	Download PDF 2 Pages
72	Address - Legacy	17 Dec 2001	Download PDF 1 Pages
73	Annual Return - Legacy	12 Jul 2001	Download PDF 7 Pages
74	Accounts - Dormant	9 Oct 2000	Download PDF 5 Pages
75	Annual Return - Legacy	16 May 2000	Download PDF 9 Pages
76	Accounts - Dormant	2 May 2000	Download PDF 5 Pages
77	Officers - Legacy	1 Mar 2000	Download PDF 2 Pages
78	Officers - Legacy	31 Jan 2000	Download PDF 1 Pages
79	Annual Return - Legacy	11 May 1999	Download PDF
80	Accounts - Dormant	19 Nov 1998	Download PDF 5 Pages
81	Annual Return - Legacy	13 May 1998	Download PDF 9 Pages
82	Accounts - Dormant	17 Feb 1998	Download PDF 5 Pages
83	Accounts - Legacy	19 Jan 1998	Download PDF 1 Pages
84	Accounts - Legacy	14 Jan 1998	Download PDF 1 Pages
85	Capital - Legacy	21 Oct 1997	Download PDF 2 Pages
86	Capital - Legacy	21 Oct 1997	Download PDF 2 Pages
87	Capital - Legacy	21 Oct 1997	Download PDF 2 Pages
88	Capital - Legacy	21 Oct 1997	Download PDF 2 Pages
89	Capital - Legacy	21 Oct 1997	Download PDF 2 Pages
90	Capital - Legacy	21 Oct 1997	Download PDF 2 Pages
91	Capital - Legacy	21 Oct 1997	Download PDF 2 Pages
92	Annual Return - Legacy	5 Jun 1997	Download PDF 7 Pages
93	Officers - Legacy	5 Jun 1997	Download PDF 2 Pages
94	Officers - Legacy	5 Jun 1997	Download PDF 1 Pages
95	Officers - Legacy	5 Jun 1997	Download PDF 1 Pages
96	Address - Legacy	5 Jun 1997	Download PDF 1 Pages
97	Resolution	13 Dec 1996	Download PDF 1 Pages
98	Incorporation - Memorandum Articles	13 Dec 1996	Download PDF 12 Pages
99	Capital - Legacy	8 Jul 1996	Download PDF 2 Pages
100	Officers - Legacy	13 Jun 1996	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Geco Consulting Ltd Mutual People: Gareth Rees Evans	dissolved