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ELDONPINE LIMITED

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

This company is commonly known as Eldonpine Limited. The company was founded 31 years ago and was given the registration number 02784381. The firm's registered office is in NORTHWOOD. You can find them at 6 The Roughs, , Northwood, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ELDONPINE LIMITED
Company Number:02784381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:6 The Roughs, Northwood, Middlesex, HA6 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Dene Close, Pyrford, GU22 8NX

Director17 October 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 January 1993Active
147, Hempstead Road, Watford, WD17 3HF

Secretary17 February 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 January 1993Active
9 Dene Close, Pyrford, GU22 8NX

Director17 February 1993Active
28, Fawns Manor Close, Bedfont, TW14 8EN

Director04 July 1994Active
65 Farm Lane, Addlestone, KT15 1JR

Director04 July 1994Active

People with Significant Control

Mr Christopher Paul Jarrett
Notified on:31 December 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Blue Cedars, Heathfield Road, Woking, England, GU22 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type micro entity.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-03-21Address

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

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-21Gazette

Gazette filings brought up to date.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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