41 Eaton Road Residents Company Limited in 3-4 Market Place WOKINGHAM

41 Eaton Road Residents Company Limited WOKINGHAM

41 Eaton Road Residents Company started in year 2002 as Private Limited Company with registration number 04498906. The 41 Eaton Road Residents Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wokingham at Market Chambers. Postal code: RG40 1AL.

The firm has 3 directors, namely Ben L., Barbara B. and Helen Y.. Of them, Helen Y. has been with the company the longest, being appointed on 7 April 2014 and Ben L. has been with the company for the least time - from 21 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

41 Eaton Road Residents Company Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04498906
Date of Incorporation	Tue, 30th Jul 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (117 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Ben L.

Position: Director

Appointed: 21 March 2018

Barbara B.

Position: Director

Appointed: 16 October 2015

Helen Y.

Position: Director

Appointed: 07 April 2014

Chansecs Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Christopher C.

Position: Director

Appointed: 17 March 2018

Resigned: 14 September 2022

Jonathan R.

Position: Director

Appointed: 06 May 2014

Resigned: 05 September 2017

Michael P.

Position: Director

Appointed: 14 October 2013

Resigned: 27 October 2014

Mary B.

Position: Director

Appointed: 16 December 2009

Resigned: 14 October 2013

Anthony D.

Position: Secretary

Appointed: 01 January 2008

Resigned: 12 November 2009

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 July 2006

Resigned: 01 January 2008

Tat L.

Position: Director

Appointed: 29 June 2006

Resigned: 13 February 2007

Jane D.

Position: Director

Appointed: 17 November 2004

Resigned: 05 February 2011

Manish P.

Position: Director

Appointed: 17 November 2004

Resigned: 04 October 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2002

Resigned: 30 July 2002

David P.

Position: Secretary

Appointed: 30 July 2002

Resigned: 17 November 2004

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Anthony D.

Position: Director

Appointed: 30 July 2002

Resigned: 17 November 2004

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 July 2002

Resigned: 30 July 2002

Nicholas H.

Position: Director

Appointed: 30 July 2002

Resigned: 17 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	467	160	160

Balance Sheet
Current Assets	6 669	160	160		160	160	160	160	160
Debtors	4 434	160	160	160
Other Debtors			160	160
Cash Bank In Hand	2 235
Net Assets Liabilities Including Pension Asset Liability		160	160

Reserves/Capital
Called Up Share Capital	160	160	160
Profit Loss Account Reserve	307
Shareholder Funds	467	160	160

Other
Net Current Assets Liabilities	467	160	160	160	160	160	160	160	160
Number Shares Issued Fully Paid				8
Par Value Share		10		10
Creditors Due Within One Year	6 202
Number Shares Allotted		8
Share Capital Allotted Called Up Paid	80	80
Total Assets Less Current Liabilities	467	160	160

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2019/12/31 filed on: 17th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 16th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 27th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 21st, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 6th, April 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 17th, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/03/18. New Address: Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP filed on: 18th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 24th, August 2015	annual return	Free Download (6 pages)
SH01	160.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/08/05	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 24th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 14th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 1st, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/03/31 from 49 Old Park View Enfield Middlesex EN2 7EG filed on: 31st, March 2010	address	Free Download (2 pages)
363a	Annual return up to 2009/08/27 with shareholders record filed on: 27th, August 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 3rd, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 23rd, April 2008	accounts	Free Download (9 pages)
287	Registered office changed on 16/01/08 from: 49 old park view enfield middlesex EN2 7EG filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 49 old park view enfield middlesex EN2 7EG filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 49 old park view enfield middlesex EN2 7EG filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 16/01/08 from: 49 old park view enfield middlesex EN2 7EG filed on: 16th, January 2008	address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: c/o county estate management secretarial services LTD 79 new cavendish street london W1W 6XB filed on: 10th, January 2008	address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: c/o county estate management secretarial services LTD 79 new cavendish street london W1W 6XB filed on: 10th, January 2008	address	Free Download (1 page)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2005/07/31 filed on: 28th, November 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2005/07/31 filed on: 28th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 21st, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 21st, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/08/10 with shareholders record filed on: 10th, August 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2003/07/30 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2003/07/30 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 15th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 15th, June 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (13 pages)
363s	Annual return up to 2005/11/25 with shareholders record filed on: 25th, November 2005	annual return	Free Download (13 pages)
363(287)	Registered office changed on 25/11/05	annual return
287	Registered office changed on 07/11/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU filed on: 7th, November 2005	address	Free Download (1 page)
287	Registered office changed on 07/11/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU filed on: 7th, November 2005	address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: tudor house 26 upper teddington road hampton wick kingston upon thames KT1 4DY filed on: 23rd, February 2005	address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: tudor house 26 upper teddington road hampton wick kingston upon thames KT1 4DY filed on: 23rd, February 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/07/30 filed on: 31st, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/30 filed on: 31st, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (10 pages)
363(288)	2004/09/28 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (8 pages)
363(288)	2003/10/25 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/10/25 with shareholders record filed on: 25th, October 2003	annual return	Free Download (8 pages)
287	Registered office changed on 23/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 23rd, September 2002	address	Free Download (1 page)
287	Registered office changed on 23/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 23rd, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, July 2002	incorporation	Free Download (14 pages)

41 Eaton Road Residents Company Limited WOKINGHAM

41 Eaton Road Residents Company Limited Address / Contact

Company Information / Profile

Company staff

Ben L.

Barbara B.

Helen Y.

Chansecs Limited

Christopher C.

Jonathan R.

Michael P.

Mary B.

Anthony D.

County Estate Management Secretarial Services Limited

Tat L.

Jane D.

Manish P.

Combined Secretarial Services Limited

David P.

Combined Secretarial Services Limited

Anthony D.

Combined Nominees Limited

Nicholas H.

Annual reports financial information

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