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EALDOWN DESIGN SERVICES LIMITED

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

This company is commonly known as Ealdown Design Services Limited. The company was founded 21 years ago and was given the registration number 04573101. The firm's registered office is in MIDDLESEX. You can find them at College House, 17 King Edwards, Road, Ruislip, Middlesex, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EALDOWN DESIGN SERVICES LIMITED
Company Number:04573101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:College House, 17 King Edwards, Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Mckie Road, Amesbury, Salisbury, England, SP4 7XD

Secretary01 December 2014Active
10, Mckie Road, Amesbury, Salisbury, England, SP4 7XD

Director01 December 2014Active
Mulroy Cottage, 1 Iberian Way, Camberley, GU15 1LU

Secretary25 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2002Active
Mulroy Cottage, 1 Iberian Way, Camberley, GU15 1LU

Director25 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2002Active

People with Significant Control

Mr Martin Sandford
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:10, Mckie Road, Salisbury, England, SP4 7XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2023-01-26Address

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

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Officers

Change person secretary company with change date.

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2022-08-30Officers

Change person director company with change date.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2015-01-28Officers

Appoint person director company with name date.

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2015-01-27Officers

Termination secretary company with name termination date.

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2015-01-27Officers

Termination director company with name termination date.

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