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5 Eaton Gardens Ltd, BN3 3TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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5 EATON GARDENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Eaton Gardens Ltd. The company was founded 26 years ago and was given the registration number 03390107. The firm's registered office is in HOVE. You can find them at Flat 5, 5 Eaton Gardens, Hove, East Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:5 EATON GARDENS LTD
Company Number:03390107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 5, 5 Eaton Gardens, Hove, East Sussex, BN3 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill View, Hill View, Tylers Lane, Uckfield, United Kingdom, TN22 3EJ

Secretary20 June 1997Active
5, Eaton Gardens, Flat 3, Hove, England, BN3 3TL

Director21 April 2023Active
Flat 5 5 Eaton Gardens, Hove, BN3 3TL

Director20 June 1997Active
Flat 7 5 Eaton Gardens, Hove, BN3 3TL

Director20 June 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary20 June 1997Active
Flat 6 5 Eaton Gardens, Hove, BN3 3TL

Director20 June 1997Active
Flat 3, 5 Eaton Gardens, Hove, BN3 3TL

Director20 June 1997Active
Flat 1 5 Eaton Gardens, Hove, BN3 3TL

Director20 June 1997Active
Flat 8 5 Eaton Gardens, Hove, BN3 3TL

Director11 September 1998Active

People with Significant Control

Mr Mark Harold Bourchier Sayer
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Hill View, Hill View, Uckfield, United Kingdom, TN22 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Appoint person director company with name date.

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2023-03-23Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Termination director company with name termination date.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-11-25Officers

Change person secretary company with change date.

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2021-11-25Officers

Change person secretary company with change date.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type dormant.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

Download
2017-07-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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