ERIDGE HOUSE LIMITED
Overview
| Company Name | ERIDGE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04216973 |
| 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 ERIDGE HOUSE LIMITED?
- Primary education (85200) / Education
Where is ERIDGE HOUSE LIMITED located?
| Registered Office Address | Hitchcock House Hilltop Park Devizes Road SP3 4UF Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIDGE HOUSE 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 ERIDGE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ERIDGE HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Appointment of Mr Marcus Henry Allen Waring as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Lucinda Clare Allen Waring on Jan 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 16 pages | AA | ||
Termination of appointment of Karen Elaine Eckworth as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Lucinda Clare Allen Waring on Nov 18, 2021 | 2 pages | CH01 | ||
Change of details for Eridge House (Holdings) Limited as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||
Director's details changed for Ms Karen Elaine Eckworth on Oct 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Lucinda Clare Allen Waring on Oct 07, 2021 | 2 pages | CH01 | ||
Registered office address changed from Colchenna East Meon Petersfield GU32 1PQ England to Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF on Oct 07, 2021 | 1 pages | AD01 | ||
Appointment of Ms Karen Elaine Eckworth as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Eridge House 1 Fulham Park Road Fulham London SW6 4LJ to Colchenna East Meon Petersfield GU32 1PQ on Sep 09, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Peter Younger as a director on Aug 05, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 13 pages | AA | ||
Who are the officers of ERIDGE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Lucinda Clare Allen | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | United Kingdom | British | Company Director | 76054090011 | ||||
| WARING, Marcus Henry Allen | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House Wiltshire United Kingdom | United Kingdom | British | Director | 313459490001 | ||||
| O'BRYAN TEAR, Charles Gillies, Dr | Secretary | Colchenna GU32 1PQ East Meon Hampshire | British | Director | 95713000004 | |||||
| WARING, Marcus Henry Allen | Secretary | 32 Sparkford House Battersea Church Road SW11 3NQ London | British | Journalist | 76054140002 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| ECKWORTH, Karen Elaine | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | England | British | Accountant | 60044090003 | ||||
| O'BRYAN-TEAR, Charles Gillies | Director | Eridge House 1 Fulham Park Road SW6 4LJ Fulham London | England | British | Company Director | 207131210001 | ||||
| WARING, Marcus Henry Allen | Director | 32 Sparkford House Battersea Church Road SW11 3NQ London | British | Journalist | 76054140002 | |||||
| YOUNGER, Mark Peter | Director | Eridge House 1 Fulham Park Road SW6 4LJ Fulham London | United Kingdom | British | None | 61128570001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ERIDGE HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eridge House (Holdings) Limited | Nov 20, 2017 | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lucinda Clare Allen Waring | Apr 06, 2016 | Eridge House 1 Fulham Park Road SW6 4LJ Fulham London | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ERIDGE HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | Sep 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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