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Eldon Road Developments Limited, SW3 3TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELDON ROAD DEVELOPMENTS LIMITED

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

This company is commonly known as Eldon Road Developments Limited. The company was founded 13 years ago and was given the registration number 07759641. The firm's registered office is in LONDON. You can find them at Jubilee House, 2 Jubilee Place, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELDON ROAD DEVELOPMENTS LIMITED
Company Number:07759641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Jubilee House, 2 Jubilee Place, London, SW3 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Wield Park, Upper Wield, Nr Alresford, England, SO24 9RU

Director01 September 2011Active
The Estate Office, Wield Park, Upper Wield, Nr Alresford, England, SO24 9RU

Director12 August 2019Active
Jubilee House, 2 Jubilee Place, London, United Kingdom, SW3 3TQ

Director23 July 2014Active
Jubilee House, 2 Jubilee Place, London, United Kingdom, SW3 3TQ

Director13 January 2020Active
The Estate Office, Wield Park, Upper Wield, Nr Alresford, England, SO24 9RU

Director09 December 2019Active
Jubilee House, 2 Jubilee Place, London, United Kingdom, SW3 3TQ

Director01 September 2011Active
Jubilee House, 2 Jubilee Place, London, United Kingdom, SW3 3TQ

Director23 July 2014Active
The Estate Office, Wield Park, Upper Wield, Nr Alresford, England, SO24 9RU

Director09 December 2019Active

People with Significant Control

Mrs Sandra Pauline Dunn
Notified on:02 March 2020
Status:Active
Date of birth:April 1946
Nationality:Scottish
Country of residence:England
Address:Braishfield Manor, Paynes Hay Road, Romsey, England, SO51 0PS
Nature of control:
  • Significant influence or control as trust
Mr Alastair Andrew Dunn
Notified on:02 March 2020
Status:Active
Date of birth:June 1944
Nationality:Scottish
Country of residence:England
Address:Braishfield Manor, Paynes Hay Road, Romsey, England, SO51 0PS
Nature of control:
  • Significant influence or control as trust
Thornwood Group Holdings Limited
Notified on:07 February 2020
Status:Active
Country of residence:Jersey
Address:3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Andrew Dunn
Notified on:13 January 2020
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Braishfield Manor, Paynes Hay Road, Braishfield (Nr Romsey), United Kingdom, SO51 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Ms Sandra Pauline Dunn
Notified on:13 January 2020
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Braishfield Manor, Braishfield (Nr Romsey), United Kingdom, SO51 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Grant Lawrence Helsby
Notified on:13 January 2020
Status:Active
Date of birth:November 1957
Nationality:New Zealander
Country of residence:New Zealand
Address:16, Viaduct Harbour Avenue, Auckland, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Gary Rodney Lane
Notified on:13 January 2020
Status:Active
Date of birth:September 1950
Nationality:New Zealander
Country of residence:New Zealand
Address:16, Viaduct Harbour Avenue, Auckland 1010, New Zealand,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
Finance And General Investments Limited
Notified on:13 March 2019
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alastair Andrew Dunn
Notified on:13 March 2019
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Braishfield Manor, Paynes Hay Road, Romsey, England, SO51 0PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sandra Pauline Dunn
Notified on:13 March 2019
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Braishfield Manor, Paynes Hay Road, Romsey, England, SO51 0PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew James Alastair Dunn
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:Jubilee House, 2 Jubilee Place, London, SW3 3TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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