Founded in 1989, 1 Eldon Place Management Company, classified under reg no. 02377614 is an active company. Currently registered at 5 Pinehurst Road BH22 0AH, Ferndown the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
Currently there are 3 directors in the the firm, namely Erlick D., Helen D. and Mark S.. In addition one secretary - Mark S. - is with the company. 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.
| Office Address | 5 Pinehurst Road |
| Office Address2 | West Moors |
| Town | Ferndown |
| Post code | BH22 0AH |
| Country of origin | United Kingdom |
| Registration Number | 02377614 |
| Date of Incorporation | Fri, 28th Apr 1989 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 15 August 2019
Position: Secretary
Appointed: 02 October 2009
Position: Director
Appointed: 01 May 2007
The register of PSCs who own or control the company includes 6 names. As we researched, there is Erlick D. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Helen D. This PSC owns 25-50% shares. Moving on, there is Mark S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Erlick D.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% shares |
Helen D.
| Notified on | 15 August 2019 |
| Nature of control: |
25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma R.
| Notified on | 8 August 2017 |
| Ceased on | 15 August 2019 |
| Nature of control: |
25-50% shares |
Jenny D.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 13 | 13 |
| Net Assets Liabilities | 13 | 13 |
| Other | ||
| Net Current Assets Liabilities | 13 | 13 |
| Total Assets Less Current Liabilities | 13 | 13 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023 |
accounts | Free Download (3 pages) |
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