Eldon Drive Management Co. Limited in Abergele

Eldon Drive Management Co. Limited

Founded in 2007, Eldon Drive Management, classified under reg no. 06060603 is an active company. Currently registered at 7 Eldon Drive LL22 7BY, the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Michael K., Melanie H. and Robert W.. In addition one secretary - Ian L. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Eldon Drive Management Co. Limited Address / Contact

Office Address	7 Eldon Drive
Office Address2	Abergele
Town
Post code	LL22 7BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06060603
Date of Incorporation	Mon, 22nd Jan 2007
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Michael K.

Position: Director

Appointed: 28 January 2007

Melanie H.

Position: Director

Appointed: 28 January 2007

Robert W.

Position: Director

Appointed: 28 January 2007

Ian L.

Position: Secretary

Appointed: 23 January 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2007

Resigned: 28 January 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 January 2007

Resigned: 28 January 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Ian L. The abovementioned PSC has significiant influence or control over this company,.

Ian L.

Notified on	27 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	26	26

Balance Sheet
Net Assets Liabilities			1 013	1 013	1 013	1 013
Current Assets	13	13
Net Assets Liabilities Including Pension Asset Liability	26	26

Reserves/Capital
Shareholder Funds	26	26

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	13	13	13	13	13	13
Fixed Assets			1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	26	26	1 013	1 013	1 013	1 013
Net Current Assets Liabilities	13	13

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates January 14, 2024 filed on: 17th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates January 14, 2024 filed on: 17th, January 2024	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 20th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 14, 2023 filed on: 14th, January 2023	confirmation statement	Free Download (5 pages)
CH01	On September 30, 2022 director's details were changed filed on: 7th, October 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 7th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 22, 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 21st, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 22, 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 22, 2020 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 28th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 22, 2019 filed on: 14th, February 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 4th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 22, 2018 filed on: 4th, February 2018	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 7th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 22, 2017 filed on: 5th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 7th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 8th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 8, 2016: 13.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2015 filed on: 9th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 15th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 15, 2015: 13.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 4th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 4, 2014: 13.00 GBP	capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 6th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 13th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 15th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 29th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 28th, October 2010	accounts	Free Download (9 pages)
CH01	On February 2, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On February 2, 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 2nd, February 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 4th, December 2009	accounts	Free Download (11 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 18th, November 2008	accounts	Free Download (9 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (5 pages)
363a	Period up to February 8, 2008 - Annual return with full member list filed on: 8th, February 2008	annual return	Free Download (5 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 06/03/07 from: 31 corsham street london N1 6DR filed on: 6th, March 2007	address	Free Download (1 page)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/03/07 from: 31 corsham street london N1 6DR filed on: 6th, March 2007	address	Free Download (1 page)
288a	On March 6, 2007 New secretary appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On March 6, 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
288a	On March 6, 2007 New director appointed filed on: 6th, March 2007	officers	Free Download (2 pages)
288b	On March 6, 2007 Secretary resigned filed on: 6th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2007	incorporation	Free Download (19 pages)