This company is commonly known as Eldonian Brookhaven Limited. The company was founded 19 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.
| 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 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trinity House, Eldon Place, Liverpool, Merseyside, L3 6HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Abbeystead Road, Liverpool, England, L15 7JE | Director | 17 February 2017 | Active |
| 425 Aigburth Road, Liverpool, L17 6BJ | Secretary | 10 September 2004 | Active |
| Trinity House, Eldon Place, Liverpool, United Kingdom, L3 6HE | Secretary | 01 November 2011 | Active |
| 3 Highcroft Avenue, Bebington, CH63 3EZ | Secretary | 15 November 2004 | Active |
| Trinity House, Eldon Place, Liverpool, England, | Director | 12 June 2014 | Active |
| 95 Whitewood Park, Liverpool, L9 7LF | Director | 10 September 2004 | Active |
| Trinity House, Eldon Place, Liverpool, L3 6HE | Director | 10 November 2016 | Active |
| Trinity House, Eldon Place, Liverpool, L3 6HE | Director | 20 July 2015 | Active |
| 55, Abbeystead Road, Liverpool, England, L15 7JE | Director | 18 August 2014 | Active |
| 13 Laburnum Road, Liverpool, L7 0HT | Director | 09 July 2007 | Active |
| 38 Harington Road, Formby, Liverpool, L37 1NU | Director | 10 September 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-04 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Capital | Capital allotment shares. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-10-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2019-01-16 | Restoration | Administrative restoration company. | Download |
| 2018-05-22 | Gazette | Gazette dissolved compulsory. | Download |
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