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ETHERINGTON INVESTMENTS LTD

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

This company is commonly known as Etherington Investments Ltd. The company was founded 6 years ago and was given the registration number 10950342. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ETHERINGTON INVESTMENTS LTD
Company Number:10950342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metherell Gard, Burn View, Bude, England, EX23 8BX

Director26 June 2023Active
Metherell Gard, Burn View, Bude, England, EX23 8BX

Director07 September 2017Active

People with Significant Control

Mr Jeremy Stuart Etherington
Notified on:31 July 2023
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Metherell Gard, Burn View, Bude, England, EX23 8BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elizabeth Etherington
Notified on:11 April 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Metherell Gard, Burn View, Bude, England, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Stuart Etherington
Notified on:07 September 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:150 Wharfedale Road, Winnersh Triangle, England, RG41 5RB
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-11Capital

Capital name of class of shares.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-11Resolution

Resolution.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Officers

Change person director company with change date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-24Change of name

Certificate change of name company.

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2023-06-14Address

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

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-11-23Officers

Change person director company with change date.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-07-21Address

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

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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