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ETONBROOK LIMITED

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

This company is commonly known as Etonbrook Limited. The company was founded 38 years ago and was given the registration number 01956881. The firm's registered office is in SHREWSBURY. You can find them at Dre & Co 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ETONBROOK LIMITED
Company Number:01956881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Dre & Co 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, England, SY1 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingland House, 39 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6BL

Secretary-Active
Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL

Director17 June 2011Active
Bronwylfa Hall, Bronwylfa, Wrexham, LL14 4LD

Director16 February 1993Active
Bronwylfa Hall, Bronwylfa, United Kingdom, LL14 4LD

Director21 November 2011Active
Kingland House, 39 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6BL

Director-Active
Rocklyn New Lane, Churton, Chester, CH3 6LL

Director-Active

People with Significant Control

Mrs Catherine Wantling
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Bronwylfa Hall, Bronwylfa, United Kingdom, LL14 4LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephen Paul Wantling
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Kingland House, 39 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6BL
Nature of control:
  • Significant influence or control

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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Officers

Change person secretary company with change date.

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2022-03-01Address

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

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-06-30Mortgage

Mortgage charge whole release with charge number.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Officers

Change person secretary company with change date.

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2018-07-12Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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