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Home > England & Wales Companies > 104 EATON PLACE (MANAGEMENT) LIMITED
Company Information for

104 EATON PLACE (MANAGEMENT) LIMITED

51 HIGH STREET, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NF,
Company Registration Number
02077055
Private Limited Company
Active

Company Overview

About 104 Eaton Place (management) Ltd
104 EATON PLACE (MANAGEMENT) LIMITED was founded on 1986-11-25 and has its registered office in Tetbury. The organisation's status is listed as "Active". 104 Eaton Place (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
104 EATON PLACE (MANAGEMENT) LIMITED
 
Legal Registered Office
51 HIGH STREET
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8NF
Other companies in GL8
 
Filing Information
Company Number 02077055
Company ID Number 02077055
Date formed 1986-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-12 12:37:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 EATON PLACE (MANAGEMENT) LIMITED

Company Officers of 104 EATON PLACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL DOCHERTY
Director 2014-07-08
ROSEMARY NICOLA VERNON
Director 2006-03-21
NICHOLAS JOHN WINKFIELD
Company Secretary 2008-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
WOODWAY PROPERTIES LTD.
Director 2008-07-14 2013-07-31
LBCO SECRETARIES LIMITED
Company Secretary 2008-03-23 2008-07-14
STEPHEN MICHAEL HEATH
Director 2004-07-01 2008-03-23
RONALD ARTHUR WATT
Company Secretary 2004-11-01 2008-03-23
PAUL JOHNSON
Director 2002-01-25 2004-10-21
JOHN DAVID REEKEN
Company Secretary 1991-12-31 2004-10-21
CHOK-HUNG LEE
Director 1993-05-26 2003-05-30
SUSAN SADLER
Director 1992-03-25 2001-05-04
HODA HALABI
Director 1991-12-31 1993-04-30
CYNTHIA CLARRY
Director 1991-12-31 1992-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WINKFIELD 56 EATON PLACE (MANAGEMENT) LTD Company Secretary 2008-03-18 CURRENT 2006-06-01 Dissolved 2017-04-18
NICHOLAS JOHN WINKFIELD WELLER COURT LIMITED Company Secretary 2007-07-26 CURRENT 2005-05-19 Active
NICHOLAS JOHN WINKFIELD 27 WARRINGTON CRESCENT LIMITED Company Secretary 2006-02-01 CURRENT 1984-03-12 Active
NICHOLAS JOHN WINKFIELD 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED Company Secretary 2004-09-29 CURRENT 1991-09-12 Active
NICHOLAS JOHN WINKFIELD 36 PEMBRIDGE VILLAS FREEHOLD LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
NICHOLAS JOHN WINKFIELD FOUR EATON PLACE LIMITED Company Secretary 2002-05-22 CURRENT 1996-12-23 Active
NICHOLAS JOHN WINKFIELD 89 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2002-01-17 CURRENT 1990-03-09 Active
NICHOLAS JOHN WINKFIELD DETOURMUSTER LIMITED Company Secretary 2000-06-01 CURRENT 1990-06-04 Active

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
2017-06-22AA31/12/16 TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-04AR0131/12/15 FULL LIST
2015-07-21AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-19AR0131/12/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR WOODWAY PROPERTIES LTD.
2014-07-14AP01DIRECTOR APPOINTED MR JOHN PAUL DOCHERTY
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-06AR0131/12/13 FULL LIST
2013-06-19AA31/12/12 TOTAL EXEMPTION FULL
2013-01-07AR0131/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-01-09AR0131/12/11 FULL LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION FULL
2011-01-10AR0131/12/10 FULL LIST
2010-07-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0131/12/09 FULL LIST
2010-01-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODWAY PROPERTIES LTD. / 30/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY NICOLA VERNON / 30/12/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WINKFIELD / 30/12/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / WOODWAY PROPERTIES LIMITED / 14/07/2008
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 51 HIGH STREET AVENING TETBURY GLOUCESTERSHIRE GL8 8NF
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY LBCO SECRETARIES LIMITED
2008-08-20288aDIRECTOR APPOINTED WOODWAY PROPERTIES LIMITED
2008-08-07288aSECRETARY APPOINTED NICHOLAS JOHN WINKFIELD
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE
2008-03-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-29353LOCATION OF REGISTER OF MEMBERS
2008-03-29288aSECRETARY APPOINTED LBCO SECRETARIES LIMITED
2008-03-29287REGISTERED OFFICE CHANGED ON 29/03/2008 FROM 81 ELIZABETH STREET EATON SQUARE LONDON SW1W 9PG
2008-03-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HEATH
2008-03-29288bAPPOINTMENT TERMINATED SECRETARY RONALD WATT
2008-02-03287REGISTERED OFFICE CHANGED ON 03/02/08 FROM: 81 ELIZABETH STREET LONDON. SW1W 9PG
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31288aNEW DIRECTOR APPOINTED
2006-02-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED
2004-10-26288bSECRETARY RESIGNED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-04-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-01288bDIRECTOR RESIGNED
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-25288bDIRECTOR RESIGNED
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 104 EATON PLACE (MANAGEMENT) 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 104 EATON PLACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 EATON PLACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 104 EATON PLACE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 104 EATON PLACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 EATON PLACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 104 EATON PLACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 EATON PLACE (MANAGEMENT) 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 (98000 - Residents property management) as 104 EATON PLACE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 104 EATON PLACE (MANAGEMENT) 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 104 EATON PLACE (MANAGEMENT) 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 104 EATON PLACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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