ETON RIVERSIDE MANAGEMENT LIMITED
Overview
| Company Name | ETON RIVERSIDE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03900319 |
| 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 RIVERSIDE MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ETON RIVERSIDE MANAGEMENT LIMITED located?
| Registered Office Address | The Bursary Eton College Eton SL4 6DB Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ETON RIVERSIDE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 811 LIMITED | Dec 29, 1999 | Dec 29, 1999 |
What are the latest accounts for ETON RIVERSIDE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ETON RIVERSIDE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for ETON RIVERSIDE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Janet Sheila Walker as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Miss Catherine Jane Taylor as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Miss Catherine Jane Taylor as a secretary on Dec 10, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Debbie Whatt as a secretary on Dec 10, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ETON RIVERSIDE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Catherine Jane | Secretary | Eton College Eton SL4 6DB Windsor The Bursary Berkshire | 203418350001 | |||||||||||
| TAYLOR, Catherine Jane | Director | Eton College Eton SL4 6DB Windsor The Bursary Berkshire | England | British | Accountant | 85476450003 | ||||||||
| MELVILLE, Andrew David | Secretary | 8 Sunbury Court Eton SL4 6BJ Windsor Berkshire | British | 10422130001 | ||||||||||
| WHATT, Debbie | Secretary | Eton College Eton SL4 6DB Windsor The Bursary Berkshire England | 167058850001 | |||||||||||
| ABLESAFE LIMITED | Secretary | Station Road TW12 2BD Hampton 95 Middlesex United Kingdom |
| 22857540002 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| HARRISON, Alan Edward | Director | 2 Eton Riverside King Stable Street SL4 6AB Eton Windsor Berkshire | British | Retired | 75130440001 | |||||||||
| WALKER, Janet Sheila | Director | Eton College Eton SL4 6DB Windsor The Bursary Berkshire England | England | British | Chartered Accountant | 159152680001 | ||||||||
| WYNN, Andrew Guy | Director | 95 Station Road Hampton TW12 2BD Middlesex | United Kingdom | British | Bursar | 60197290001 | ||||||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
Who are the persons with significant control of ETON RIVERSIDE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Janet Sheila Walker | Apr 06, 2016 | Eton College Eton SL4 6DB Windsor The Bursary Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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