Eldebury Place (chertsey) Management Company Limited GUILDFORD


Eldebury Place (chertsey) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Compton House The Guildway, Old Portsmouth Road, Guildford GU3 1LR. Incorporated on 2020-09-30, this 3-year-old company is run by 4 directors.
Director James P., appointed on 14 August 2023. Director David R., appointed on 07 August 2023. Director Julian H., appointed on 30 September 2020.
The company is officially categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was sent on 2023-09-29 and the date for the next filing is 2024-10-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Eldebury Place (chertsey) Management Company Limited Address / Contact

Office Address Compton House The Guildway
Office Address2 Old Portsmouth Road
Town Guildford
Post code GU3 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12915693
Date of Incorporation Wed, 30th Sep 2020
Industry Residents property management
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

James P.

Position: Director

Appointed: 14 August 2023

David R.

Position: Director

Appointed: 07 August 2023

Julian H.

Position: Director

Appointed: 30 September 2020

Colin Q.

Position: Director

Appointed: 30 September 2020

Remus Management Limited

Position: Corporate Secretary

Appointed: 30 September 2020

Kimberley B.

Position: Director

Appointed: 15 September 2021

Resigned: 14 August 2023

Mark B.

Position: Director

Appointed: 30 September 2020

Resigned: 29 June 2023

Lynnette S.

Position: Director

Appointed: 30 September 2020

Resigned: 22 September 2021

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Mark B. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Colin Q. This PSC and has 75,01-100% voting rights. The third one is Lynnette S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Mark B.

Notified on 30 September 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Colin Q.

Notified on 30 September 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Lynnette S.

Notified on 30 September 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Julian H.

Notified on 30 September 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/09/30
filed on: 25th, January 2024
Free Download (2 pages)

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