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ELDONIAN BROOKHAVEN LIMITED

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

This company is commonly known as Eldonian Brookhaven Limited. The company was founded 20 years ago and was given the registration number 05227435. The firm's registered office is in LIVERPOOL. You can find them at Trinity House, Eldon Place, Liverpool, Merseyside. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELDONIAN BROOKHAVEN LIMITED
Company Number:05227435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Trinity House, Eldon Place, Liverpool, Merseyside, L3 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Abbeystead Road, Liverpool, England, L15 7JE

Director17 February 2017Active
425 Aigburth Road, Liverpool, L17 6BJ

Secretary10 September 2004Active
Trinity House, Eldon Place, Liverpool, United Kingdom, L3 6HE

Secretary01 November 2011Active
3 Highcroft Avenue, Bebington, CH63 3EZ

Secretary15 November 2004Active
Trinity House, Eldon Place, Liverpool, England,

Director12 June 2014Active
95 Whitewood Park, Liverpool, L9 7LF

Director10 September 2004Active
Trinity House, Eldon Place, Liverpool, L3 6HE

Director10 November 2016Active
Trinity House, Eldon Place, Liverpool, L3 6HE

Director20 July 2015Active
55, Abbeystead Road, Liverpool, England, L15 7JE

Director18 August 2014Active
13 Laburnum Road, Liverpool, L7 0HT

Director09 July 2007Active
38 Harington Road, Formby, Liverpool, L37 1NU

Director10 September 2004Active

People with Significant Control

Mr Howard Dennis Gwynn
Notified on:12 February 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:55, Abbeystead Road, Liverpool, England, L15 7JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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