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EADONSTONE LIMITED

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

This company is commonly known as Eadonstone Limited. The company was founded 10 years ago and was given the registration number 08896436. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EADONSTONE LIMITED
Company Number:08896436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director14 February 2014Active
165 High Street, High Street, Bottisham, England, CB25 9BB

Director26 June 2015Active
1 Grays Lodge, Chignal Smealy, Chelmsford, England, CM1 4SX

Director26 June 2015Active
7 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director26 June 2015Active

People with Significant Control

Mr Darren Mark Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Jacqueline Phillips
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:165 High Street, High Street, Bottisham, England, CB25 9BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type unaudited abridged.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Change person director company with change date.

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2018-06-20Officers

Termination director company with name termination date.

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2018-06-20Officers

Termination director company with name termination date.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-31Address

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

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Capital

Capital name of class of shares.

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2015-11-20Capital

Capital allotment shares.

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2015-11-20Resolution

Resolution.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-08-24Officers

Appoint person director company with name date.

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2015-08-24Officers

Appoint person director company with name date.

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