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EATON GATE DEVELOPMENTS LIMITED

EATON GATE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameEATON GATE DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08304634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EATON GATE DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is EATON GATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EATON GATE DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for EATON GATE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for EATON GATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Suite 21 6-10 Claremont Road Surbiton KT6 4QU England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jul 09, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2025

    		LRESEX

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Registered office address changed from 249-251 Merton Road Southfields London SW18 5EB England to Suite 21 6-10 Claremont Road Surbiton KT6 4QU on Feb 22, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2017 with updates

    		4 pagesCS01

    Cessation of William Barnwell as a person with significant control on May 22, 2017

    		1 pagesPSC07

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Termination of appointment of William Barnwell as a director on Sep 30, 2016

    		1 pagesTM01

    Registered office address changed from Unit a10 Riverside Business Centre Haldane Place London SW18 4UQ to 249-251 Merton Road Southfields London SW18 5EB on Nov 01, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of EATON GATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERTON, Graham Andrew
    Wheatleys Eyot
    TW16 6DA Sunbury-On-Thames
    Deepwaters
    Middlesex
    England
    		Director
    Wheatleys Eyot
    TW16 6DA Sunbury-On-Thames
    Deepwaters
    Middlesex
    England
    		EnglandBritishCompany Director2626020006
    BARNWELL, William
    Beech Tree Close
    Oakley
    RG23 7EF Basingstoke
    Mayfelds
    Hampshire
    England
    		Director
    Beech Tree Close
    Oakley
    RG23 7EF Basingstoke
    Mayfelds
    Hampshire
    England
    		EnglandBritishDirector134600840001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EATON GATE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Barnwell
    Beech Tree Close
    Oakley
    RG23 7EF Basingstoke
    Mayfields Beech Tree Close
    England
    		Apr 06, 2016
    Beech Tree Close
    Oakley
    RG23 7EF Basingstoke
    Mayfields Beech Tree Close
    England
    		Yes
    Nationality: British
    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.
    Mr Graham Merton
    Wheatleys Eyot
    Fordbridge Road
    TW16 6DA Sunbury-On-Thames
    Deepwaters
    England
    		Apr 06, 2016
    Wheatleys Eyot
    Fordbridge Road
    TW16 6DA Sunbury-On-Thames
    Deepwaters
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant Control

    Does EATON GATE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Priest
    Jupiter House, Warley Hill Business Park The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House, Warley Hill Business Park The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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