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ERIDGE HOUSE (HOLDINGS) LIMITED

ERIDGE HOUSE (HOLDINGS) LIMITED is an active private limited company, incorporated on 2 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Devizes Road, Salisbury. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ERIDGE HOUSE (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11044635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1HITCHCOCK HOUSE HILLTOP PARK
Address Line 2DEVIZES ROAD
Post TownSALISBURY
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSP3 4UF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ERIDGE HOUSE (HOLDINGS) LIMITED

Directors

(The company's officers)
MR HUGO CLIVE ALLEN WARING
(~56 year old British national)
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2023
MS LUCINDA CLARE ALLEN WARING
(~55 year old British national)
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2017
MS LUCINDA CLARE ALLEN WARING
(~55 year old British national)
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2017
MR MARCUS HENRY ALLEN WARING
(~49 year old British national)
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)
Ms Lucinda Clare Allen Waring
(~55 year old British national)
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, United Kingdom
  • 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 02/11/2017

Connections

(Shared officers)
BOSHAM SAILING CLUB LIMITED
  • MR MARCUS HENRY ALLEN WARING
  • MS LUCINDA CLARE ALLEN WARING
  • MR MARCUS HENRY ALLEN WARING
  • MS LUCINDA CLARE ALLEN WARING
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)

ERIDGE HOUSE (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SP3 4UF.

Map of ERIDGE HOUSE (HOLDINGS) LIMITED at local scale
Map of ERIDGE HOUSE (HOLDINGS) LIMITED at local scale
Map of ERIDGE HOUSE (HOLDINGS) LIMITED at district scale
Map of ERIDGE HOUSE (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SP3 4UF

Other companies with registered offices in SP3 4UF:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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