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Home > England & Wales Companies > 59 EATON PLACE LIMITED
Company Information for

59 EATON PLACE LIMITED

18 MAIN STREET, TANSOR, PETERBOROUGH, PE8 5HS,
Company Registration Number
00699939
Private Limited Company
Active

Company Overview

About 59 Eaton Place Ltd
59 EATON PLACE LIMITED was founded on 1961-08-02 and has its registered office in Peterborough. The organisation's status is listed as "Active". 59 Eaton Place Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
59 EATON PLACE LIMITED
 
Legal Registered Office
18 MAIN STREET
TANSOR
PETERBOROUGH
PE8 5HS
Other companies in PE8
 
Filing Information
Company Number 00699939
Company ID Number 00699939
Date formed 1961-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 EATON PLACE LIMITED
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Companies with same name 59 EATON PLACE LIMITED
The following companies were found which have the same name as 59 EATON PLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
59 EATON PLACE(MANAGEMENT)LIMITED 16 CAVAYE PLACE LONDON ENGLAND SW10 9PT Dissolved Company formed on the 1961-08-02
59 EATON PLACE RTM COMPANY LIMITED 59 EATON PLACE LONDON SW1X 8DF Active Company formed on the 2013-08-13

Company Officers of 59 EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MARCUS NEAL
 Company Secretary 2011-02-15
ROBERT JOHN MARCUS NEAL
 Director 1995-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALBERT LOVEGROVE
 Company Secretary 2003-11-26 2011-02-15
STEPHEN JOHN COCKBURN
 Director 2003-11-26 2011-02-15
VALERY JOSEPHINE MENDONSA
 Company Secretary 1994-03-31 2003-11-26
JEREMY ROYSTON MALES
 Director 1996-10-16 2003-11-26
NEIL ERNEST OSBORN
 Director 1994-03-31 1996-10-04
NORMAN GEOFFREY WRIGHT
 Director 1991-12-29 1994-06-02
HENRY FRANCIS JOHN BAYLISS
 Company Secretary 1991-12-29 1994-03-31
HENRY FRANCIS JOHN BAYLISS
 Director 1991-12-29 1994-03-31
MICHAEL LESLIE BRADBROOK
 Director 1991-12-29 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN MARCUS NEAL TANSOR ART PROJECTS LTD Director 2010-02-19 CURRENT 2010-02-19 Active
ROBERT JOHN MARCUS NEAL RIVERMOOR SECURITIES LIMITED Director 1994-11-28 CURRENT 1977-08-31 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 32
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 32
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 32
2015-01-05AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 32
2013-12-30AR0112/12/13 ANNUAL RETURN FULL LIST
2012-12-15AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0112/12/11 ANNUAL RETURN FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN
2011-02-28CH01Director's details changed for Dr Robert John Marcus Neal on 2011-02-15
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM 3Rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN
2011-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP LOVEGROVE
2011-02-28AP03Appointment of Mr Robert John Marcus Neal as company secretary
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0112/12/10 ANNUAL RETURN FULL LIST
2010-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2010-01-27AR0112/12/09 FULL LIST
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT LOVEGROVE / 02/10/2009
2009-01-08AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-08363sRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-12-19363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-01-04363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-16363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-18363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-12-11288aNEW DIRECTOR APPOINTED
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-14363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: C/O IONIAN GROUP ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7HR
2002-04-26225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02
2002-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/01
2001-12-28363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-10-29RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
1998-10-29SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/98
1998-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-12-30363sRETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/97
1997-01-13363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-11-10288aNEW DIRECTOR APPOINTED
1996-11-06288bDIRECTOR RESIGNED
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-16363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-06363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-02-06363(288)DIRECTOR RESIGNED
1995-02-06288NEW DIRECTOR APPOINTED
1995-02-06288DIRECTOR RESIGNED
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 59 EATON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59 EATON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 EATON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-06-01 £ 470

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 EATON PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 32
Current Assets 2012-06-01 £ 296
Debtors 2012-06-01 £ 296
Shareholder Funds 2012-06-01 £ 174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 EATON PLACE LIMITED
Trademarks
We have not found any records of 59 EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 EATON PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 59 EATON PLACE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 59 EATON PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59 EATON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59 EATON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE8 5HS