EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10776786 |
| 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 EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Harishbhai Dhansukbhai Lad on Oct 20, 2025 | 2 pages | CH01 | ||
Appointment of Ms Jody Bryant-Jones as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Harishbhai Dhansukbhai Lad as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Appointment of Miss Jacqueline Coulthard as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Christopher Becker as a director on Sep 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Richard Brettell as a director on May 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kerry Anne Mccoubrey as a director on May 15, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Christopher Becker as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Brian Wright as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Graham Wooldridge as a director on Jan 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Brian Wright as a director on May 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ricardo Rossetti as a director on May 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark Graham Wooldridge as a director on May 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr Colin Livesey as a director on May 26, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Who are the officers of EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||
| BRETTELL, Darren Richard | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 320911000001 | |||||||||
| BRYANT-JONES, Jody | Director | Southfields Business Park Sylan Way SS15 6TU Basildon Redrow House, 2 Aurum Court Essex United Kingdom | United Kingdom | British | 286242520001 | |||||||||
| COULTHARD, Jacqueline | Director | Southfields Business Park Sylan Way SS15 6TU Basildon Redrow House, 2 Aurum Court Essex United Kingdom | United Kingdom | British | 341104360001 | |||||||||
| LIVESEY, Colin | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 256978030001 | |||||||||
| ATKINSON, Carl Ramon | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 124217870001 | |||||||||
| BECKER, Mark Christopher | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 285909980001 | |||||||||
| BROWN, Terence Stephen Charles | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 209892020001 | |||||||||
| LAD, Harishbhai Dhansukbhai | Director | 6-12 Talbot Lane DA10 1AZ Ebbsfleet Redrow House Kent United Kingdom | United Kingdom | British | 190966770001 | |||||||||
| MCCOUBREY, Kerry Anne | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 185536270002 | |||||||||
| ROSSETTI, Ricardo | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 249091100001 | |||||||||
| WILMOT, Andrew Ian | Director | St Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 209892970001 | |||||||||
| WOOLDRIDGE, Mark Graham | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 283437130001 | |||||||||
| WRIGHT, Thomas Brian | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 254847030001 |
Who are the persons with significant control of EATON GREEN HEIGHTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | May 18, 2017 | St. David's Park CH5 3RX Flintshire Redrow House United Kingdom | No | ||||
| |||||||
Natures of Control
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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