Eldon Place (westbourne) started in year 2013 as Private Limited Company with registration number 08480162. The Eldon Place (westbourne) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bournemouth at 122 Castlemain Avenue. Postal code: BH6 5EP.
The company has 3 directors, namely Vishal P., Joeline M. and Katherine L.. Of them, Katherine L. has been with the company the longest, being appointed on 9 April 2013 and Vishal P. has been with the company for the least time - from 7 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emma D. who worked with the the company until 7 July 2023.
| Office Address | 122 Castlemain Avenue |
| Town | Bournemouth |
| Post code | BH6 5EP |
| Country of origin | United Kingdom |
| Registration Number | 08480162 |
| Date of Incorporation | Tue, 9th Apr 2013 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (237 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Corporate Secretary
Appointed: 15 January 2024
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 17 June 2022
Position: Director
Appointed: 09 April 2013
The list of PSCs who own or control the company consists of 6 names. As we discovered, there is Vishal P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joeline M., 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.
Vishal P.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher M.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joeline M.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katherine L.
| Notified on | 9 April 2016 |
| Nature of control: |
25-50% shares |
Emma D.
| Notified on | 9 April 2016 |
| Ceased on | 7 July 2023 |
| Nature of control: |
25-50% shares |
Outi O.
| Notified on | 9 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 8 503 | 8 503 | 8 503 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 3 | 3 | 3 | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Property Plant Equipment | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | ||
| Tangible Fixed Assets | 8 500 | 8 500 | 8 500 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 3 | 3 | 3 | |||||||
| Shareholder Funds | 8 503 | 8 503 | 8 503 | |||||||
| Other | ||||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | ||||||
| Number Shares Allotted | 3 | 3 | ||||||||
| Number Shares Issued Fully Paid | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||
| Other Reserves | 8 500 | 8 500 | 8 500 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | 8 500 | |||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 8 500 | 8 500 | ||||||||
| Total Assets Less Current Liabilities | 8 503 | 8 503 | 8 503 | 8 503 | 8 503 | 8 503 | 8 503 | 8 503 | 8 503 | 8 503 |
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
On 2024-01-15 - new secretary appointed filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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