71-73 EATON PLACE LTD
71-73 EATON PLACE LTD is an active private limited company, incorporated on 9 November 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. 71-73 EATON PLACE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10470107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR |
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Address Line 2 | WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW |
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Post Town | TONBRIDGE |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | TN11 9QU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 07/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
71-73 EATON PLACE LTD
Directors
(The company's officers)
MR JAMES NICHOLAS WHITMORE
(~62 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2016
SARA JANE LOUISA PHIPPS WHITMORE
(~59 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/11/2016
Shareholders
(Persons of Significant Control)
Mr James Nicholas Whitmore
(~62 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2016
Mrs Sara Jane Louisa Phipps Whitmore
(~59 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/11/2016
Connections
(Shared officers)
CONSOLIDATED PROPERTIES LIMITED
- MR JAMES NICHOLAS WHITMORE
- MR JAMES NICHOLAS WHITMORE
- SARA JANE LOUISA PHIPPS WHITMORE
OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)
- MR JAMES NICHOLAS WHITMORE
STANBOROUGH COURT DEVELOPMENTS LIMITED
- MR JAMES NICHOLAS WHITMORE
STANBOROUGH COURT RETAIL LIMITED
- MR JAMES NICHOLAS WHITMORE
SUSSEX HERITAGE TRUST LIMITED
- MR JAMES NICHOLAS WHITMORE
- MR JAMES NICHOLAS WHITMORE
- MRS SARA JANE LOUISA PHIPPS WHITMORE
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)
71-73 EATON PLACE LTD: Maps
Maps show the location of the postcode of the registered office, TN11 9QU.
Map of 71-73 EATON PLACE LTD at local scale
Map of 71-73 EATON PLACE LTD at district scale
More Companies in TN11 9QU
Other companies with registered offices in TN11 9QU:
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)