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EATON GARDENS PROPERTIES LIMITED

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

This company is commonly known as Eaton Gardens Properties Limited. The company was founded 21 years ago and was given the registration number 04667917. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EATON GARDENS PROPERTIES LIMITED
Company Number:04667917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:168 Church Road, Hove, England, BN3 2DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 George Street, Hove, United Kingdom, BN3 3YA

Director20 February 2003Active
7 Woodruff Avenue, Hove, BN3 6PF

Secretary17 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary17 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mrs Maureen Wyner Deceased
Notified on:06 April 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:United Kingdom
Address:7 Woodruff Avenue, Hove, United Kingdom, BN3 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mervyn Wyner
Notified on:06 April 2016
Status:Active
Date of birth:October 1931
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Suzanne Wyner
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:168, Church Road, Hove, England, BN3 2DL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-06-15Resolution

Resolution.

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2023-05-20Capital

Capital alter shares subdivision.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-07-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-06Gazette

Gazette filings brought up to date.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-02-11Accounts

Accounts with accounts type micro entity.

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2019-09-23Address

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

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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