EDDLESTON INVESTMENT MANAGEMENT LIMITED - EPSOM


Company Profile Company Filings

Overview

EDDLESTON INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
EDDLESTON INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 16/02/1987 and has the registered number: 02100053. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EDDLESTON INVESTMENT MANAGEMENT LIMITED - EPSOM

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOOKFIELD
EPSOM
SURREY
KT19 8JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDDLESTON May 1980 British Director 2021-11-01 CURRENT
MS MARY ANN EDDLESTON Oct 1977 British Director 2022-08-02 CURRENT
MR MICHAEL EDDLESTON Secretary 2021-11-01 CURRENT
ROGER THOMAS EDDLESTON Jul 1949 British Director RESIGNED
RICHARD DAVID EDDLESTON British Secretary 1993-02-05 UNTIL 2021-11-01 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mary Ann Eddleston 2022-07-16 10/1977 Sutton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Joseph Eddleston 2022-07-16 5/1980 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Thomas Eddleston 2016-04-06 - 2022-11-01 7/1949 Sutton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
NCL (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NCL (SECURITIES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
CENTERING INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
COLY INVESTMENTS LIMITED NOTTINGHAM Active MICRO ENTITY 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
EDDLESTON_INVESTMENT_MANA - Accounts 2023-09-27 31-12-2022 £1,931,189 equity
EDDLESTON_INVESTMENT_MANA - Accounts 2022-07-07 31-12-2021 £1,892,432 equity
EDDLESTON_INVESTMENT_MANA - Accounts 2021-09-07 31-12-2020 £1,864,842 equity
EDDLESTON_INVESTMENT_MANA - Accounts 2019-09-18 31-12-2018 £1,777,995 equity
EDDLESTON_INVESTMENT_MANA - Accounts 2018-08-29 31-12-2017 £1,742,169 equity
EDDLESTON_INVESTMENT_MANA - Accounts 2017-09-22 31-12-2016 £1,698,138 equity
EDDLESTON_INVESTMENT_MANA - Accounts 2016-09-23 31-12-2015 £12,615 Cash £1,706,624 equity
EDDLESTON_INVESTMENT_MANA - Accounts 2015-06-12 31-12-2014 £8,451 Cash £1,579,080 equity

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