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 - NR ALRESFORD

This company is listed in the following categories:
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)

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

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54 LENNOX GARDENS FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
CLARET DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
MONTANIAN LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
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CR HIGH BRECK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR HIGH WYCOMBE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CR CHELSEA DG LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR BEACONSFIELD LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CR CLARKS ROW LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CR BELGRAVIA EP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CR DEVELOPMENT 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHENNAI LIMITED ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
FINCHATTON PARTNERSHIP LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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