ELDONSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELDONSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01231874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELDONSTONE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ELDONSTONE LIMITED located?

    Registered Office Address
    10 Surrenden Close
    Brighton
    BN1 8EB East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDONSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELDONSTONE LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for ELDONSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 19, 2024

    • Capital: GBP 112
    3 pagesSH01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Carol Ann Mosedale as a person with significant control on Nov 26, 2020

    2 pagesPSC04

    Notification of Carol Ann Mosedale as a person with significant control on Nov 25, 2020

    2 pagesPSC01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Cessation of David Curtis Mosedale as a person with significant control on Nov 25, 2020

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    4 pagesCS01

    Termination of appointment of David Curtis Mosedale as a director on Nov 26, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    15 pagesAA

    Who are the officers of ELDONSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSEDALE, Carol Ann
    10 Surrenden Close
    BN1 8EB Brighton
    East Sussex
    Secretary
    10 Surrenden Close
    BN1 8EB Brighton
    East Sussex
    British17724040001
    MOSEDALE, Carol Ann
    10 Surrenden Close
    BN1 8EB Brighton
    East Sussex
    Director
    10 Surrenden Close
    BN1 8EB Brighton
    East Sussex
    EnglandBritish17724040001
    MOSEDALE, David Curtis
    10 Surrenden Close
    BN1 8EB Brighton
    East Sussex
    Director
    10 Surrenden Close
    BN1 8EB Brighton
    East Sussex
    EnglandBritish24031610001

    Who are the persons with significant control of ELDONSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Ann Mosedale
    10 Surrenden Close
    Brighton
    BN1 8EB East Sussex
    Nov 25, 2020
    10 Surrenden Close
    Brighton
    BN1 8EB East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Curtis Mosedale
    10 Surrenden Close
    Brighton
    BN1 8EB East Sussex
    Apr 06, 2016
    10 Surrenden Close
    Brighton
    BN1 8EB East Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0