ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04223239
Jurisdiction	England/Wales
Date of Creation	May 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	93 Banks Road West Kirby CH48 0RB Wirral United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Mar 03, 2026	Termination of appointment of Royston Frank Jones as a director on Feb 27, 2026	1 pages	TM01

Jan 29, 2026	Registered office address changed from 51/52 Hamilton Square Birkenhead CH41 5BN England to 93 Banks Road West Kirby Wirral CH48 0RB on Jan 29, 2026	1 pages	AD01

Mar 14, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 05, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 22, 2022	Registered office address changed from 51/52 C/O Smith & Sons Partnership 51/52 Hamilton Square Birkenhead Wirral CH41 5BN England to 51/52 Hamilton Square Birkenhead CH41 5BN on Nov 22, 2022	1 pages	AD01

Nov 22, 2022	Registered office address changed from 93 Banks Road West Kirby Wirral Merseyside CH48 0RB to 51/52 C/O Smith & Sons Partnership 51/52 Hamilton Square Birkenhead Wirral CH41 5BN on Nov 22, 2022	1 pages	AD01

Mar 23, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Dec 10, 2021	Appointment of Mr Martyn James Best as a director on Dec 01, 2021	2 pages	AP01

Dec 10, 2021	Appointment of Mr Royston Frank Jones as a director on Dec 01, 2021	2 pages	AP01

Dec 10, 2021	Termination of appointment of Sean Timothy Seery as a director on Dec 01, 2021	1 pages	TM01

Dec 10, 2021	Appointment of Mr Richard Eric Lytollis as a director on Dec 01, 2021	2 pages	AP01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Martyn James Banks Road West Kirby CH48 0RB Wirral 93 United Kingdom	Dec 01, 2021		Director	Banks Road West Kirby CH48 0RB Wirral 93 United Kingdom	United Kingdom	British	1956-11	290431900001
LYTOLLIS, Richard Eric Banks Road West Kirby CH48 0RB Wirral 93 United Kingdom	Dec 01, 2021		Director	Banks Road West Kirby CH48 0RB Wirral 93 United Kingdom	United Kingdom	British	1960-7	290430750001
BACKHOUSE, Rodney Thornton 35 Raby Drive Raby Mere CH63 0NQ Wirral Merseyside	Apr 01, 2004	Oct 01, 2009	Secretary	35 Raby Drive Raby Mere CH63 0NQ Wirral Merseyside		British		97025440001
BANFI, James Peter Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire	May 25, 2001	Apr 05, 2004	Secretary	Crowton Cottage Ainsworth Lane Crowton CW8 2RS Northwich Cheshire		British		9872210002
LEYLAND, Philip John 4 Eldon House Duncote Close CH43 6YA Oxton Wirral	Oct 08, 2003	Mar 23, 2004	Secretary	4 Eldon House Duncote Close CH43 6YA Oxton Wirral		British		93102530001
ROBERTS, Evan Thomas 7 Eldon House Duncote Close CH43 6YA Oxton Wirral	Oct 08, 2003	Mar 23, 2004	Secretary	7 Eldon House Duncote Close CH43 6YA Oxton Wirral		British		93102560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 25, 2001	May 25, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
JONES, Royston Frank Banks Road West Kirby CH48 0RB Wirral 93 United Kingdom	Dec 01, 2021	Feb 27, 2026	Director	Banks Road West Kirby CH48 0RB Wirral 93 United Kingdom	United Kingdom	British	1947-1	271559850001
LEYLAND, Philip John 4 Eldon House Duncote Close CH43 6YA Oxton Wirral	Oct 08, 2003	Nov 05, 2003	Director	4 Eldon House Duncote Close CH43 6YA Oxton Wirral		British	1966-9	93102530001
ROBERTS, Evan Thomas 7 Eldon House Duncote Close CH43 6YA Oxton Wirral	Oct 08, 2003	Nov 05, 2003	Director	7 Eldon House Duncote Close CH43 6YA Oxton Wirral		British	1933-8	93102560001
SEERY, Sean Timothy 19 Ash Grove CH45 1NJ Wallasey	Apr 01, 2004	Dec 01, 2021	Director	19 Ash Grove CH45 1NJ Wallasey	England	British	1964-2	91094000001
TURNER, Paul Richard 16 Heath Gardens HX3 0BD Halifax West Yorkshire	May 25, 2001	Apr 05, 2004	Director	16 Heath Gardens HX3 0BD Halifax West Yorkshire	United Kingdom	British	1946-9	51909770002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ELDON HOUSE (OXTON) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 25, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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