EDDISTONE CONSULTING LTD - HOPE VALLEY


Company Profile Company Filings

Overview

EDDISTONE CONSULTING LTD is a Private Limited Company from HOPE VALLEY and has the status: Active.
EDDISTONE CONSULTING LTD was incorporated 18 years ago on 02/06/2006 and has the registered number: 05835746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EDDISTONE CONSULTING LTD - HOPE VALLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRUNEL HOUSE HEATHER LANE
HOPE VALLEY
DERBYSHIRE
S32 1DP

This Company Originates in : United Kingdom
Previous trading names include:
TBPROSERVE LIMITED (until 07/09/2011)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JAMES GRAYSON BIRD Feb 1968 United Kingdom Director 2006-06-02 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-06-02 UNTIL 2006-06-02 RESIGNED
MR STEVEN RONALD WILLSON Mar 1967 British Director 2011-10-30 UNTIL 2016-06-03 RESIGNED
CAROLINE SHARICH May 1974 British Director 2011-10-30 UNTIL 2016-06-23 RESIGNED
DR GEORGE EDWIN KIVELL Jan 1972 British Director 2011-10-30 UNTIL 2016-04-01 RESIGNED
CAROLINE SHARICH Secretary 2006-06-02 UNTIL 2011-10-29 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 2006-06-02 UNTIL 2006-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy James Grayson Bird 2016-06-02 2/1968 Hope Valley   Derbyshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUBLEH LTD CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Eddistone Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-04 31-03-2023 £88,734 Cash £172,427 equity
Eddistone Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £40,298 Cash £129,979 equity
Accounts Submission 2021-12-15 31-03-2021 £88,565 Cash £163,167 equity
Accounts Submission 2020-12-24 31-03-2020 £90,641 Cash £236,743 equity
Accounts Submission 2019-11-30 31-03-2019 £105,674 Cash £237,648 equity
Accounts Submission 2018-12-21 31-03-2018 £74,370 Cash £235,513 equity
Accounts Submission 2017-12-20 31-03-2017 £16,152 Cash £153,256 equity
Accounts filed on 31-03-2016 2016-12-23 31-03-2016 £40 Cash £166,061 equity
EDDISTONE CONSULTING LTD Accounts filed on 31-03-2015 2015-12-11 31-03-2015 £108,496 Cash £215,783 equity
EDDISTONE CONSULTING LTD Accounts filed on 31-03-2014 2014-10-23 31-03-2014 £84,647 Cash £192,209 equity

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