ELDON PLACE MANAGEMENT COMPANY LIMITED

ELDON PLACE MANAGEMENT COMPANY LIMITED

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

    Company NameELDON PLACE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05439018
    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 ELDON PLACE MANAGEMENT COMPANY LIMITED?

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

    Where is ELDON PLACE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Roca Accountants Limited Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDON PLACE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ELDON PLACE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for ELDON PLACE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with updates

    5 pagesCS01

    Termination of appointment of Barbara Ann Procter as a director on Nov 16, 2025

    1 pagesTM01

    Appointment of Mr Geoffrey Buckley as a director on Nov 16, 2025

    2 pagesAP01

    Termination of appointment of Barbara Ann Procter as a secretary on Nov 16, 2025

    1 pagesTM02

    Notification of Geoffrey Buckley as a person with significant control on Nov 16, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Registered office address changed from 169 Swinton Hall Road Swinton Manchester M27 4UB England to C/O Roca Accountants Limited Floor 4, Centenary House Centenary Way Manchester M50 1RF on Dec 17, 2024

    1 pagesAD01

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 24 Broad Street Salford Manchester N6 5BY to 169 Swinton Hall Road Swinton Manchester M27 4UB on Jun 18, 2024

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    4 pagesCS01

    Director's details changed for Mrs Yvette Buckley on Aug 17, 2022

    2 pagesCH01

    Director's details changed for Barbara Ann Procter on Jul 15, 2022

    2 pagesCH01

    Change of details for Mrs Yvette Buckley as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2021

    4 pagesAA

    Who are the officers of ELDON PLACE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Geoffrey
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    Director
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    EnglandEnglish225800380002
    BUCKLEY, Yvette
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    Director
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    EnglandEnglish96165940003
    PROCTER, Barbara Ann
    1 Valdene Drive
    M28 7HD Worsley
    Greater Manchester
    Secretary
    1 Valdene Drive
    M28 7HD Worsley
    Greater Manchester
    British105311340001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    PROCTER, Barbara Ann
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    Director
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    EnglandBritish105311340002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ELDON PLACE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Buckley
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    Nov 16, 2025
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Yvette Buckley
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    Aug 01, 2016
    Floor 4, Centenary House
    Centenary Way
    M50 1RF Manchester
    C/O Roca Accountants Limited
    United Kingdom
    No
    Nationality: English
    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.

    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