ETON (SLOUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ETON (SLOUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01864375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETON (SLOUGH) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ETON (SLOUGH) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 4 Anvil Court Denmark Street RG40 2BB Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETON (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ETON (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ETON (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Miss Sarah Helen Cleaver as a director on Mar 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rachel Sheldon as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of John Joseph Trimble as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Hill as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Rachel Sheldon as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Cleaver Property Management Limited as a secretary on Jul 19, 2021 | 2 pages | AP04 | ||
Termination of appointment of Martin Cleaver as a secretary on Jul 19, 2021 | 1 pages | TM02 | ||
Termination of appointment of John Adrian Pollard as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on Dec 18, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ETON (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER PROPERTY MANAGEMENT LIMITED | Secretary | Denmark Street RG40 2BB Wokingham Unit 4 Anvil Court England |
| 224380340001 | ||||||||||
| CLEAVER, Sarah Helen | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 290166640003 | |||||||||
| HILL, Christopher John | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 192021220001 | |||||||||
| CLEAVER, Martin | Secretary | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | British | 103311410001 | ||||||||||
| HANLON, Simon John | Secretary | Frogmore Close SL1 9BN Slough 57 Berkshire | British | 135808450001 | ||||||||||
| MACTAGGART, Richie Macdonald | Secretary | 56 Frogmore Close Windsor Meadows SL1 9BW Slough Berkshire | British | 36050950001 | ||||||||||
| POLLARD, John Adrian | Secretary | 67 Frogmore Close SL1 9BN Slough Berkshire | British | 112625630001 | ||||||||||
| RIXON, Jane Lesley | Secretary | 60 Frogmore Close SL1 9BW Slough Berkshire | British | 28543560001 | ||||||||||
| RIXON, Sheila Ann | Secretary | 54 Frogmore Close Cippenham SL1 9BW Slough Berkshire | British | 49875590001 | ||||||||||
| HAMILTON, Fiona | Director | 65 Frogmore Close SL1 9BN Slough Berkshire | British | 28543570001 | ||||||||||
| HANLON, Simon John | Director | Frogmore Close SL1 9BN Slough 57 Berkshire | United Kingdom | British | 135808450001 | |||||||||
| HANLON, Simon John | Director | Frogmore Close SL1 9BN Slough 57 Berkshire | United Kingdom | British | 135808450001 | |||||||||
| JONES, Catherine Anne | Director | 60 Frogmore Close SL1 9BW Slough Berkshire | British | 71716300001 | ||||||||||
| JOY, Louise | Director | 58 Frogmore Close SL1 9BW Slough Berkshire | British | 52494670001 | ||||||||||
| LANGLEY, Graham Barrie | Director | 46 Coalmans Way Lent Rise SL1 7NX Burnham Buckinghamshire | British | 59554920002 | ||||||||||
| LYNE, Dominic Jason | Director | 52 Frogmore Close Windsor Meadows SL1 9BW Slough Berkshire | British | 36050960001 | ||||||||||
| MACTAGGART, Richie Macdonald | Director | 56 Frogmore Close Windsor Meadows SL1 9BW Slough Berkshire | British | 36050950001 | ||||||||||
| MCGUIRE, Thomas | Director | 60 Frogmore Close SL1 9BW Slough Berkshire | British | 67406970001 | ||||||||||
| POLLARD, John Adrian | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 226977320001 | |||||||||
| SELLWOOD, Marion May | Director | 56 Frogmore Close SL1 9BW Slough Berkshire | British | 71759960001 | ||||||||||
| SHELDON, Rachel | Director | Anvil Court Denmark Street RG40 2BB Wokingham Unit 4 Berkshire England | England | British | 291726140001 | |||||||||
| TRIMBLE, John Joseph | Director | Frogmore Close SL1 9BW Slough 56 Berkshire England | England | British | 122442320001 | |||||||||
| TURVEY, Michael | Director | 54 Frogmore Close SL1 9BW Slough Berkshire | British | 28543590001 |
What are the latest statements on persons with significant control for ETON (SLOUGH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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