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

EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05162184
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eaton Place (huntingdon) Management Company Ltd
EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED was founded on 2004-06-24 and has its registered office in Croydon. The organisation's status is listed as "Active". Eaton Place (huntingdon) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in NW1
 
Filing Information
Company Number 05162184
Company ID Number 05162184
Date formed 2004-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED
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Company Officers of EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FBA (DIRECTORS & SECRETARIES) LTD
Company Secretary 2017-01-17
YVONNE MARY GAYNOR
Director 2007-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY LIMITED
Company Secretary 2010-03-23 2017-01-17
RINGLEY SHADOW DIRECTOR LIMITED
Director 2008-10-09 2017-01-17
ANDREA CHRISTINE HAYES
Director 2012-11-23 2016-12-21
NATHAN HARRIS
Director 2005-12-07 2010-08-24
RINGLEY COMPANY SECRETARY
Company Secretary 2008-10-12 2010-03-23
CHRISTINE ANNE SAUNDERS
Director 2005-12-07 2010-02-05
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-05-26 2009-08-11
SUSAN MARY HULL
Director 2006-03-27 2006-07-18
ADRIAN LLOYD EVANS
Director 2005-05-10 2006-07-14
SUSAN CLARK
Director 2005-05-10 2006-03-27
DAVID CHARLES BURNS
Company Secretary 2005-05-10 2005-12-07
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2004-06-24 2005-05-10
CPM ASSET MANAGEMENT LIMITED
Director 2004-06-24 2005-05-10
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2004-06-24 2005-05-10

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FBA (DIRECTORS & SECRETARIES) LTD MANOR FARM BRAMPTON MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-03 CURRENT 2008-02-21 Active
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FBA (DIRECTORS & SECRETARIES) LTD SMOKEY MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 2012-07-05 Active
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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
2023-08-22CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-28AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-28
2019-11-28TM02Termination of appointment of Fba (Directors & Secretaries) Ltd on 2019-11-28
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Yew Tree House 10 Church Street St. Neots PE19 2BU England
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-05-22AP04Appointment of Fba (Directors & Secretaries) Ltd as company secretary on 2017-01-17
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTOR LIMITED
2017-05-22TM02Termination of appointment of Ringley Limited on 2017-01-17
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HAYES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA HAYES
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-19AR0122/07/15 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-04AR0122/07/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-26AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-12-12AP01DIRECTOR APPOINTED ANDREA CHRISTINE HAYES
2012-07-24AR0122/07/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-23AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SAUNDERS
2010-09-10TM01Termination of appointment of a director
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HARRIS
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN HARRIS
2010-07-28AR0122/07/10 NO MEMBER LIST
2010-07-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RINGLEY SHADOW DIRECTOR LIMITED / 21/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE SAUNDERS / 21/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HARRIS / 21/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY GAYNOR / 21/07/2010
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY COMPANY SECRETARY
2010-03-29AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-13363aANNUAL RETURN MADE UP TO 22/07/09
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM RINGLEY CHARTERED SURVEYORS 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-17288aSECRETARY APPOINTED RINGLEY COMPANY SECRETARY
2008-10-24288aDIRECTOR APPOINTED RINGLEY SHADOW DIRECTOR LIMITED
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2008-07-01363aANNUAL RETURN MADE UP TO 24/06/08
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-02-18AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-07-25363sANNUAL RETURN MADE UP TO 24/06/07
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-09-06288aNEW SECRETARY APPOINTED
2006-08-15288bDIRECTOR RESIGNED
2006-08-15288bDIRECTOR RESIGNED
2006-07-26288aNEW SECRETARY APPOINTED
2006-07-26288bSECRETARY RESIGNED
2006-07-24363sANNUAL RETURN MADE UP TO 24/06/06
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-07-26RES03EXEMPTION FROM APPOINTING AUDITORS
2005-07-19363sANNUAL RETURN MADE UP TO 24/06/05
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-06-07288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-23288aNEW SECRETARY APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-09225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/08/04
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY 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 EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY 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 EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY 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 EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY 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 EATON PLACE (HUNTINGDON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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