Eaton Manor Hove Limited in London

Eaton Manor Hove Limited

Founded in 1998, Eaton Manor Hove, classified under reg no. 03642639 is an active company. Currently registered at 14 Hans Road SW3 1RT, the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 25th August 2004 Eaton Manor Hove Limited is no longer carrying the name Chesterfield Asset Finance.

The firm has 7 directors, namely Harry S., Sean G. and Andrew G. and others. Of them, Duncan S. has been with the company the longest, being appointed on 6 January 1999 and Harry S. has been with the company for the least time - from 28 September 2023. As of 19 April 2024, there were 4 ex directors - Philip W., John K. and others listed below. There were no ex secretaries.

Eaton Manor Hove Limited Address / Contact

Office Address	14 Hans Road
Office Address2	London
Town
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03642639
Date of Incorporation	Thu, 1st Oct 1998
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Harry S.

Position: Director

Appointed: 28 September 2023

Sean G.

Position: Director

Appointed: 01 March 2022

Andrew G.

Position: Director

Appointed: 01 March 2022

Michael J.

Position: Director

Appointed: 22 February 2021

Francesco C.

Position: Director

Appointed: 08 May 2002

Bruce T.

Position: Director

Appointed: 03 August 2000

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 06 January 1999

Duncan S.

Position: Director

Appointed: 06 January 1999

Philip W.

Position: Director

Appointed: 29 October 2007

Resigned: 28 August 2013

John K.

Position: Director

Appointed: 07 November 2000

Resigned: 22 February 2021

Alan L.

Position: Director

Appointed: 22 February 1999

Resigned: 18 January 2022

Trevor M.

Position: Director

Appointed: 06 January 1999

Resigned: 01 April 2021

Tsd Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 October 1998

Resigned: 06 January 1999

Tsd Secretaries Limited

Position: Nominee Secretary

Appointed: 01 October 1998

Resigned: 06 January 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Dorrington Investment Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Investment Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	634740
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Chesterfield Asset Finance	August 25, 2004
Dorrington Hove	August 23, 2004
Ibis (460)	January 6, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, June 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, July 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, May 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st October 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 7th October 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st October 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st October 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st October 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st October 2010 with full list of members filed on: 15th, October 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 29th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st October 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, May 2006	accounts	Free Download (14 pages)
363a	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 12th October 2005 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (13 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 21st October 2004 with shareholders record filed on: 21st, October 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 15th October 2003 with shareholders record filed on: 15th, October 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2003	accounts	Free Download (20 pages)
363s	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to 18th October 2002 with shareholders record filed on: 18th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, August 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, August 2002	accounts	Free Download (13 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
363(288)	25th October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to 3rd October 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 3rd October 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 4th, July 2000	accounts	Free Download (12 pages)
363s	Annual return up to 29th October 1999 with shareholders record filed on: 29th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 29th October 1999 with shareholders record filed on: 29th, October 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, February 1999	accounts	Free Download (1 page)