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 Number04929118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 12 GILLINGHAM HOUSE
Address Line 2PANNELLS COURT
Post TownGUILDFORD
CountySURREY
PostcodeGU1 4EU

Accounts

Accounting Reference Date27th March
Accounts Next Due Date27/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)

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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)