104 Eaton Place (management) Limited in Avening TETBURY

104 Eaton Place (management) Limited TETBURY

104 Eaton Place (management) started in year 1986 as Private Limited Company with registration number 02077055. The 104 Eaton Place (management) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Tetbury at 51 High Street. Postal code: GL8 8NF.

There is a single director in the firm at the moment - John D., appointed on 8 July 2014. In addition, a secretary was appointed - Jonty M., appointed on 9 January 2025. 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.

104 Eaton Place (management) Limited Address / Contact

Office Address	51 High Street
Office Address2	Avening
Town	Tetbury
Post code	GL8 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02077055
Date of Incorporation	Tue, 25th Nov 1986
Industry	Residents property management
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jonty M.

Position: Secretary

Appointed: 09 January 2025

John D.

Position: Director

Appointed: 08 July 2014

Nicholas W.

Position: Secretary

Appointed: 14 July 2008

Resigned: 09 January 2025

Woodway Properties Ltd.

Position: Corporate Director

Appointed: 14 July 2008

Resigned: 31 July 2013

Lbco Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2008

Resigned: 14 July 2008

Rosemary V.

Position: Director

Appointed: 21 March 2006

Resigned: 25 November 2021

Ronald W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 23 March 2008

Stephen H.

Position: Director

Appointed: 01 July 2004

Resigned: 23 March 2008

Paul J.

Position: Director

Appointed: 25 January 2002

Resigned: 21 October 2004

Chok-Hung L.

Position: Director

Appointed: 26 May 1993

Resigned: 30 May 2003

Susan S.

Position: Director

Appointed: 25 March 1992

Resigned: 04 May 2001

Hoda H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 1993

Cynthia D.

Position: Director

Appointed: 31 December 1991

Resigned: 11 January 1992

John R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 21 October 2004

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is John D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Rosemary V. This PSC has significiant influence or control over the company,.

John D.

Notified on	30 December 2016
Nature of control:	significiant influence or control

Rosemary V.

Notified on	20 December 2017
Ceased on	25 November 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	5	5	5

Balance Sheet
Cash Bank In Hand	9 559	4 671	9 811
Cash Bank On Hand			9 811	9 364	5 806	12 077	181 990	14 294	9 726	6 880	8 980
Current Assets	19 542	15 153	20 994	20 992	82 051	22 451	192 592	26 096	23 695	23 075	27 528
Debtors	9 983	10 482	11 183	11 628	76 245	10 374	10 602	11 802	13 969	16 195	18 548
Other Debtors			11 183	11 628	76 245	10 374	10 602	11 802	13 969	16 195	18 548

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	5	5	5

Other
Creditors			20 989	20 987	82 046	22 446	192 587	26 091	23 690	23 070	27 523
Creditors Due Within One Year	19 537	15 148	20 989
Net Current Assets Liabilities	5	5	5	5	5	5	5	5	5	5	5
Number Shares Allotted		5	5
Other Creditors			816	840	74 475	888	170 011	7 341	1 311	984	3 048
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5	5	5	5	5	5	5

Company filings

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Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, September 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, September 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, July 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 19th, June 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 17th, August 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 2004/12/31 filed on: 17th, October 2005	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending 2002/12/31 filed on: 30th, August 2003	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2001/12/31 filed on: 29th, April 2002	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2000/12/31 filed on: 23rd, July 2001	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, July 1998	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 1996/12/31 filed on: 17th, April 1997	accounts	Free Download (9 pages)
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AA	Small-sized company accounts made up to 1994/12/31 filed on: 27th, March 1995	accounts	Free Download (7 pages)
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AA	Full accounts for the period ending 1993/12/31 filed on: 20th, September 1994	accounts	Free Download
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AA	Full accounts for the period ending 1992/12/31 filed on: 10th, November 1993	accounts	Free Download
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AA	Full accounts for the period ending 1991/12/31 filed on: 17th, October 1992	accounts	Free Download
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AA	Full accounts for the period ending 1990/12/31 filed on: 7th, October 1991	accounts
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AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, November 1990	accounts
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AA	Full accounts for the period ending 1988/12/31 filed on: 5th, February 1990	accounts
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AA	Full accounts for the period ending 1987/12/31 filed on: 12th, October 1988	accounts
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 30th, November 1987	accounts
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104 Eaton Place (management) Limited TETBURY

104 Eaton Place (management) Limited Address / Contact

Company Information / Profile

Company staff

Jonty M.

John D.

Nicholas W.

Woodway Properties Ltd.

Lbco Secretaries Limited

Rosemary V.

Ronald W.

Stephen H.

Paul J.

Chok-Hung L.

Susan S.

Hoda H.

Cynthia D.

John R.

People with significant control

Annual reports financial information

Company filings

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