413 EATON ROAD RESIDENTS LIMITED

Overview

Company Name	413 EATON ROAD RESIDENTS LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05723358
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2006

Summary

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

What is the purpose of 413 EATON ROAD RESIDENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 413 EATON ROAD RESIDENTS LIMITED located?

Registered Office Address	4 Downfield Close L12 2BN Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for 413 EATON ROAD RESIDENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for 413 EATON ROAD RESIDENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for 413 EATON ROAD RESIDENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Aug 11, 2025	Director's details changed for Mrs Diane Owen on Aug 11, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mr David Michael Gregson on Aug 11, 2025	2 pages	CH01

Apr 22, 2025	Second filing for the appointment of Mr David Michael Gregson as a director	3 pages	RP04AP01

Mar 09, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Mar 09, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Mar 09, 2024	Director's details changed for Mr David Michael Gregson on Mar 06, 2024	2 pages	CH01

Nov 11, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 30, 2023	Director's details changed for Mrs Keely Bergqvist Lane on Oct 02, 2023	2 pages	CH01

Mar 07, 2023	Director's details changed for Mrs Victoria Anne Darlington on May 20, 2022	2 pages	CH01

Mar 07, 2023	Director's details changed for Mrs Keely Bergqvist Lane on Feb 06, 2023	2 pages	CH01

Mar 07, 2023	Director's details changed for Mrs Diane Owen on Nov 01, 2022	2 pages	CH01

Mar 06, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Change of details for Mrs Keely Bergqvist Lane as a person with significant control on Dec 18, 2018	2 pages	PSC04

Mar 06, 2023	Change of details for Miss Victoria Anne Collins as a person with significant control on May 20, 2022	2 pages	PSC04

Nov 13, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Mar 07, 2022	Director's details changed for Mrs Victoria Anne Darlington on Feb 25, 2022	2 pages	CH01

Mar 07, 2022	Director's details changed for Mrs Diane Owen on Jul 01, 2021	2 pages	CH01

Mar 04, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Director's details changed for Mrs Barbara Christine Gregson on Mar 31, 2021	2 pages	CH01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Director's details changed for Mrs Diane Owen on Mar 03, 2021	2 pages	CH01

Mar 03, 2021	Director's details changed for Ms Helen Jane Atherton on Mar 03, 2021	2 pages	CH01

View All Filings

Who are the officers of 413 EATON ROAD RESIDENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURFORD, Mabel Powyke Court Close Powick WR2 4RR Worcester 1 England	Mar 29, 2006		Secretary	Powyke Court Close Powick WR2 4RR Worcester 1 England		British		111798980001
ATHERTON, Helen Jane Rastrick Close WV16 5AR Bridgnorth 51 Shropshire England	Mar 22, 2011		Director	Rastrick Close WV16 5AR Bridgnorth 51 Shropshire England	England	British	1968-12	158717980001
BERGQVIST LANE, Keely Downfield Close L12 2BN Liverpool 4 England	Mar 29, 2006		Director	Downfield Close L12 2BN Liverpool 4 England	England	British	1974-11	88965230005
DARLINGTON, Victoria Anne Sessile Close L18 8ED Liverpool 27 England	Mar 29, 2006		Director	Sessile Close L18 8ED Liverpool 27 England	United Kingdom	British	1976-2	88965580010
GREGSON, Barbara Christine Whinmoor Road West Derby L12 2AX Liverpool 32 England	Mar 08, 2016		Director	Whinmoor Road West Derby L12 2AX Liverpool 32 England	England	British	1955-3	46635050001
GREGSON, David Michael Whinmoor Road West Derby L12 2AX Liverpool 32 England	Mar 08, 2016		Director	Whinmoor Road West Derby L12 2AX Liverpool 32 England	England	British	1953-11	15323390002
OWEN, Diane Church Road Roby L36 9TP Liverpool 34 England	Mar 31, 2006		Director	Church Road Roby L36 9TP Liverpool 34 England	England	British	1976-7	88964970004
FLETCHER KENNEDY SECRETARIES LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Feb 27, 2006	Mar 29, 2006	Secretary	7 Petworth Road GU27 2JB Haslemere Surrey				96469180002
BENNETT, Rufus 85 Henfold Road Astley, Tyldesley M29 7FX Manchester	Apr 21, 2006	Oct 26, 2015	Director	85 Henfold Road Astley, Tyldesley M29 7FX Manchester	United Kingdom	British	1967-7	112309580001
WALKER, Paul Apartment 6 413 Eaton Road L12 2AJ Liverpool Merseyside	Mar 29, 2006	Mar 02, 2009	Director	Apartment 6 413 Eaton Road L12 2AJ Liverpool Merseyside		British	1961-5	89035160001
FLETCHER KENNEDY DIRECTORS LTD 7 Petworth Road GU27 2JB Haslemere Surrey	Feb 27, 2006	Mar 29, 2006	Director	7 Petworth Road GU27 2JB Haslemere Surrey				104690860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 413 EATON ROAD RESIDENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Keely Bergqvist Lane Downfield Close L12 2BN Liverpool 4 England	Apr 06, 2016	Downfield Close L12 2BN Liverpool 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Victoria Anne Collins Sessile Close L18 8ED Liverpool 27 England	Apr 06, 2016	Sessile Close L18 8ED Liverpool 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Helen Jane Atherton Rastrick Close WV16 5AR Bridgnorth 51 England	Apr 06, 2016	Rastrick Close WV16 5AR Bridgnorth 51 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Diane Owen Church Road L36 5TP Liverpool 34 England	Apr 06, 2016	Church Road L36 5TP Liverpool 34 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Barbara Christine Gregson Whinmoor Road West Derby L12 2AX Liverpool 32 England	Apr 06, 2016	Whinmoor Road West Derby L12 2AX Liverpool 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David Michael Gregson Whinmoor Road West Derby L12 2AX Liverpool 32 England	Apr 06, 2016	Whinmoor Road West Derby L12 2AX Liverpool 32 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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