Eddington Properties Limited BERKSHIRE


Eddington Properties started in year 2002 as Private Limited Company with registration number 04386782. The Eddington Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Berkshire at 50 High Street. Postal code: RG17 0LN.

At the moment there are 5 directors in the the company, namely Thomas Y., Oliver Y. and Samuel Y. and others. In addition one secretary - Elizabeth Y. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Eddington Properties Limited Address / Contact

Office Address 50 High Street
Office Address2 Hungerford
Town Berkshire
Post code RG17 0LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04386782
Date of Incorporation Mon, 4th Mar 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Thomas Y.

Position: Director

Appointed: 03 April 2020

Oliver Y.

Position: Director

Appointed: 03 April 2020

Samuel Y.

Position: Director

Appointed: 03 April 2020

Myles Y.

Position: Director

Appointed: 12 March 2002

Elizabeth Y.

Position: Director

Appointed: 12 March 2002

Elizabeth Y.

Position: Secretary

Appointed: 12 March 2002

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2002

Resigned: 04 March 2002

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 2002

Resigned: 04 March 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Samuel Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oliver Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Thomas Y., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel Y.

Notified on 3 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Oliver Y.

Notified on 3 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Thomas Y.

Notified on 3 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Myles Y.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth12 29423 615       
Balance Sheet
Cash Bank In Hand64 71915 020       
Cash Bank On Hand 15 02046 925188 75429 29722 88372 802128 892185 936
Current Assets65 19516 01347 418188 75429 83524 01574 432131 425189 041
Debtors476993493 5381 1321 6302 5333 105
Other Debtors 493493 5388689099811 533
Property Plant Equipment 406 263397 251388 239570 357    
Tangible Fixed Assets217 061406 263       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve12 19423 515       
Shareholder Funds12 29423 615       
Other
Accumulated Depreciation Impairment Property Plant Equipment 44 34853 36062 37262 372    
Creditors 398 661410 211527 340547 664820 064846 896879 365927 415
Creditors Due Within One Year269 962398 661       
Increase From Depreciation Charge For Year Property Plant Equipment  9 0129 012     
Investment Property     869 003869 003869 003869 003
Investment Property Fair Value Model     869 003869 003869 003 
Net Current Assets Liabilities-204 767-382 648-362 793-338 586-517 829-796 049-772 464-747 940-738 374
Number Shares Allotted 100       
Other Creditors 393 578405 247521 662546 989814 989841 364873 612919 196
Other Taxation Social Security Payable 5 0834 9645 6786754 7915 5325 7538 219
Par Value Share 1       
Property Plant Equipment Gross Cost 450 611450 611450 611632 729    
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 198 214       
Tangible Fixed Assets Cost Or Valuation252 397450 611       
Tangible Fixed Assets Depreciation35 33644 348       
Tangible Fixed Assets Depreciation Charged In Period 9 012       
Total Additions Including From Business Combinations Property Plant Equipment    182 118    
Total Assets Less Current Liabilities12 29423 61534 45849 65352 52872 95496 539121 063130 629
Trade Debtors Trade Receivables 500   2647211 5521 572
Additions Other Than Through Business Combinations Investment Property Fair Value Model     298 646   
Fixed Assets    570 357869 003   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment     -632 729   
Trade Creditors Trade Payables     284   
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment     -62 372   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, December 2023
Free Download (8 pages)

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