ELDON ROAD DEVELOPMENTS LIMITED - NR ALRESFORD
Company Profile | Company Filings |
Overview
ELDON ROAD DEVELOPMENTS LIMITED is a Private Limited Company from NR ALRESFORD ENGLAND and has the status: Active.
ELDON ROAD DEVELOPMENTS LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELDON ROAD DEVELOPMENTS LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07759641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ELDON ROAD DEVELOPMENTS LIMITED - NR ALRESFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
THE ESTATE OFFICE WIELD PARK
NR ALRESFORD
SO24 9RU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINCHATTON 2012 LIMITED (until 17/07/2019)
FINCHATTON 2012 LIMITED (until 17/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES ALASTAIR DUNN | Feb 1976 | British | Director | 2011-09-01 | CURRENT |
MRS LINA GABRIELLA CHRISTINA MICHELIN | Jul 1983 | Swedish | Director | 2014-07-23 UNTIL 2019-03-13 | RESIGNED |
MR ALEXANDER CHARLES MICHELIN | Jun 1976 | British | Director | 2011-09-01 UNTIL 2019-03-13 | RESIGNED |
MR ALEXANDER CHARLES MICHELIN | Jun 1976 | British | Director | 2019-12-09 UNTIL 2023-11-16 | RESIGNED |
MS FLURE GROSSART | Dec 1982 | British | Director | 2020-01-13 UNTIL 2023-11-14 | RESIGNED |
MRS ARABELLA ROSE DUNN | Jul 1976 | British | Director | 2014-07-23 UNTIL 2019-03-13 | RESIGNED |
MR ALASTAIR ANDREW DUNN | Jun 1944 | British | Director | 2019-08-12 UNTIL 2023-11-13 | RESIGNED |
MR MATTHEW ALEXANDER ROBERTSON | Oct 1977 | British | Director | 2019-12-09 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alastair Andrew Dunn | 2020-03-02 | 6/1944 | Romsey | Significant influence or control as trust |
Mrs Sandra Pauline Dunn | 2020-03-02 | 4/1946 | Romsey | Significant influence or control as trust |
Thornwood Group Holdings Limited | 2020-02-07 - 2020-03-02 | St Helier | Ownership of shares 25 to 50 percent | |
Ms Sandra Pauline Dunn | 2020-01-13 - 2020-02-07 | 4/1946 | Braishfield (Nr Romsey) Hampshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Alastair Andrew Dunn | 2020-01-13 - 2020-02-07 | 6/1944 | Braishfield (Nr Romsey) Hampshire | Ownership of shares 25 to 50 percent as trust |
Mr Gary Rodney Lane | 2020-01-13 | 9/1950 | Auckland 1010 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
Mr Grant Lawrence Helsby | 2020-01-13 | 11/1957 | Auckland Auckland 1010 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Finance And General Investments Limited | 2019-03-13 - 2020-01-13 | Hamilton Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Alastair Andrew Dunn | 2019-03-13 - 2019-03-13 | 6/1944 | Romsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Sandra Pauline Dunn | 2019-03-13 - 2019-03-13 | 4/1946 | Romsey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Andrew James Alastair Dunn | 2016-04-06 - 2019-04-08 | 2/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eldon Road Developments Limited - Period Ending 2022-03-31 | 2022-09-24 | 31-03-2022 | £31,481 Cash £3,333,334 equity |