1 ELDON PLACE MANAGEMENT COMPANY LIMITED

1 ELDON PLACE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 28 April 1989. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pinehurst Road, Ferndown. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. 1 ELDON PLACE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 PINEHURST ROAD
Address Line 2	WEST MOORS
Post Town	FERNDOWN
County	DORSET
Postcode	BH22 0AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

1 ELDON PLACE MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR ERLICK DA CUNHA

(~48 year old British national)

2B 7 CAPERIDGE DRIVE, DISCOVERY BAY, LANTAU, HONG KONG

Current Director
Gives occupation as HEAD OF INFRASTRUCTURE AND OPERATIONS
Usually resident in HONG KONG

Appointed on 31/07/2020

MISS HELEN JANE DAVIES

(~47 year old British national)

1 ELDON PLACE, BOURNEMOUTH, BH4 9AZ, ENGLAND

Current Director
Gives occupation as RECRUITMENT ASSISTANT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 15/08/2019

MR MARK RAYMOND SHUREY

(~56 year old British national)

5 PINEHURST ROAD, WEST MOORS, FERNDOWN, DORSET, BH22 0AH

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/05/2007

MR MARK RAYMOND SHUREY

5 PINEHURST ROAD, WEST MOORS, FERNDOWN, DORSET, BH22 0AH, UNITED KINGDOM

Current Secretary

Appointed on 02/10/2009

Shareholders

(Persons of Significant Control)

Mr Mark Raymond Shurey

(~56 year old British national)

5, Pinehurst Road, West Moors, Ferndown, Dorset, BH22 0AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Helen Jane Davies

(~47 year old British national)

5, Pinehurst Road, West Moors, Ferndown, Dorset, BH22 0AH

Owns between 25% and 50% of the shares.

Notified on 15/08/2019

Mr Erlick Da Cunha

(~47 year old British national)

2b, 7 Caperidge Drive, Discovery, Lantau, Hong Kong

Owns between 25% and 50% of the shares.

Notified on 31/07/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)