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Home > England & Wales Companies > 25 EATON PLACE LIMITED
Company Information for

25 EATON PLACE LIMITED

OATRIDGE FARM, EASTCOURT, MALMESBURY, WILTSHIRE, SN16 9HR,
Company Registration Number
07183711
Private Limited Company
Active

Company Overview

About 25 Eaton Place Ltd
25 EATON PLACE LIMITED was founded on 2010-03-10 and has its registered office in Malmesbury. The organisation's status is listed as "Active". 25 Eaton Place Limited is a Private Limited Company registered in UNITED KINGDOM 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
25 EATON PLACE LIMITED
 
Legal Registered Office
OATRIDGE FARM
EASTCOURT
MALMESBURY
WILTSHIRE
SN16 9HR
Other companies in GL8
 
Filing Information
Company Number 07183711
Company ID Number 07183711
Date formed 2010-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 EATON PLACE LIMITED
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Company Officers of 25 EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WINKFIELD
 Company Secretary 2010-03-10
ARTEMIS CORPORATE SERVICES LIMITED
 Director 2011-03-08
NICHOLAS JOHN WINKFIELD
 Director 2010-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WINUFIELD
 Company Secretary 2010-03-10 2011-03-09
NICHOLAS JOHN WINUFIELD
 Director 2010-03-10 2010-03-11
WATERLOW SECRETARIES LIMITED
 Company Secretary 2010-03-10 2010-03-10
DUNSTANA ADESHOLA DAVIES
 Director 2010-03-10 2010-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTEMIS CORPORATE SERVICES LIMITED NIKI CONSULTING LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off
ARTEMIS CORPORATE SERVICES LIMITED MADRID ADVISORY LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
ARTEMIS CORPORATE SERVICES LIMITED MEERU PROPERTY SERVICES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ARTEMIS CORPORATE SERVICES LIMITED 31SJP INVESTMENTS LIMITED Director 2010-12-22 CURRENT 2010-11-11 Active
NICHOLAS JOHN WINKFIELD CBI (UK) LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-08-23
NICHOLAS JOHN WINKFIELD JORDAN PROPERTY MANAGEMENT LIMITED Director 2013-09-01 CURRENT 2013-08-07 Active
NICHOLAS JOHN WINKFIELD 56 EATON PLACE (MANAGEMENT) LTD Director 2012-09-17 CURRENT 2006-06-01 Dissolved 2017-04-18
NICHOLAS JOHN WINKFIELD 9 WEST EATON PLACE (MANAGEMENT) LIMITED Director 2012-09-17 CURRENT 2007-09-10 Active - Proposal to Strike off
NICHOLAS JOHN WINKFIELD WINKFIELD PROJECT MANAGEMENT LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
NICHOLAS JOHN WINKFIELD WINKFIELD PROPERTY MANAGEMENT LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
NICHOLAS JOHN WINKFIELD 18 LANSDOWNE CRESCENT LTD Director 2006-06-02 CURRENT 2006-05-04 Active - Proposal to Strike off

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
2024-04-29REGISTERED OFFICE CHANGED ON 29/04/24 FROM Glendale Minchinhampton Stroud Gloucestershire GL6 9AJ England
2024-03-14CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-11-30CESSATION OF POLYANNA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30Notification of a person with significant control statement
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM 51 High Street Avening Tetbury Gloucestershire GL8 8NF
2023-09-20Termination of appointment of Nicholas John Winkfield on 2023-09-18
2023-09-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN WINKFIELD
2023-09-20DIRECTOR APPOINTED MR JONTY MATTHEW DAVID MESSER
2023-09-20Appointment of Mr Jonty Matthew David Messer as company secretary on 2023-09-18
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-01-22CH02Director's details changed for Artemis Corporate Services Limited on 2021-01-01
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-07-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-18PSC07CESSATION OF YVONNE ROYAN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-17AR0110/03/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-13AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04CH02Director's details changed for Artemis Corporate Services Limited on 2014-05-13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-17AR0110/03/14 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AR0110/03/12 ANNUAL RETURN FULL LIST
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-16AR0110/03/11 ANNUAL RETURN FULL LIST
2011-03-16AP02Appointment of Artemis Corporate Services Limited as coporate director
2011-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINUFIELD
2011-03-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS WINUFIELD
2010-10-15AA01Current accounting period shortened from 31/03/11 TO 31/12/10
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/10 FROM C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom
2010-10-15AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WINKFIELD
2010-10-15AP03SECRETARY APPOINTED MR NICHOLAS JOHN WINKFIELD
2010-10-15SH0125/03/10 STATEMENT OF CAPITAL GBP 3
2010-03-26AP01DIRECTOR APPOINTED NICHOLAS JOHN WINUFIELD
2010-03-26AP03SECRETARY APPOINTED NICHOLAS JOHN WINUFIELD
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 25 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 25 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
25 EATON PLACE 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 25 EATON PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 25 EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 EATON PLACE LIMITED
Trademarks
We have not found any records of 25 EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 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 (98000 - Residents property management) as 25 EATON PLACE 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 25 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 25 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 25 EATON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN16 9HR