EDDINGTON ESTATES LIMITED
EDDINGTON ESTATES LIMITED is an active private limited company, incorporated on 10 October 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Pannells Court, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 27 December 2024, and fall under the accounts category: Total Exemption Full. EDDINGTON ESTATES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 04929118 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 GILLINGHAM HOUSE |
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Address Line 2 | PANNELLS COURT |
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Post Town | GUILDFORD |
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County | SURREY |
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Postcode | GU1 4EU |
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Accounts
Accounting Reference Date | 27th March |
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Accounts Next Due Date | 27/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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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:
EDDINGTON ESTATES LIMITED
Directors
(The company's officers)
MR ANDREW RUSSELL
(~57 year old British national)
2 GILLINGHAM HOUSE, PANNELLS COURT, GUILDFORD, SURREY, GU1 4EU, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2003
LEISA CLAIRE RUSSELL
(~64 year old British national)
OAKLEA, MANOR ROAD, RIPLEY, GU23 6JW, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATION ASSISTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/12/2016
LIESA CLAIRE RUSSELL
(British national)
2 GILLINGHAM HOUSE, PANNELLS COURT, GUILDFORD, SURREY, GU1 4EU, ENGLAND
Appointed on 10/10/2003
Shareholders
(Persons of Significant Control)
Mr Andrew Russell
(~57 year old British national)
2 Gillingham House, Pannells Court, Guildford, GU1 4EU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in GU1 4EU
Other companies with registered offices in GU1 4EU:
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)