Eton Riverside Management Limited in Eton WINDSOR

Eton Riverside Management Limited WINDSOR

Founded in 1999, Eton Riverside Management, classified under reg no. 03900319 is an active company. Currently registered at The Bursary Eton College SL4 6DB, Windsor the company has been in the business for twenty five years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2000-02-22 Eton Riverside Management Limited is no longer carrying the name Charco 811.

There is a single director in the company at the moment - Janet W., appointed on 6 April 2011. In addition, a secretary was appointed - Catherine T., appointed on 10 December 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eton Riverside Management Limited Address / Contact

Office Address	The Bursary Eton College
Office Address2	Eton
Town	Windsor
Post code	SL4 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900319
Date of Incorporation	Wed, 29th Dec 1999
Industry	Dormant Company
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Catherine T.

Position: Secretary

Appointed: 10 December 2015

Janet W.

Position: Director

Appointed: 06 April 2011

Debbie W.

Position: Secretary

Appointed: 27 February 2012

Resigned: 10 December 2015

Alan H.

Position: Director

Appointed: 16 March 2001

Resigned: 16 March 2001

Ablesafe Limited

Position: Corporate Secretary

Appointed: 21 November 2000

Resigned: 27 February 2012

Andrew M.

Position: Secretary

Appointed: 16 June 2000

Resigned: 21 November 2000

Andrew W.

Position: Director

Appointed: 16 June 2000

Resigned: 31 January 2011

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 29 December 1999

Resigned: 16 June 2000

Halco Management Limited

Position: Corporate Director

Appointed: 29 December 1999

Resigned: 16 June 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Janet W. The abovementioned PSC and has 75,01-100% shares.

Janet W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Charco 811	February 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	1	1	1

Balance Sheet
Current Assets		1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1	1
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 8th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 6th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 9th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 24th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-24 filed on: 15th, January 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-24 filed on: 2nd, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-02: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 20th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-24 filed on: 2nd, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-24 filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-09-29 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-09-29 to 2012-08-31 filed on: 28th, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-24 filed on: 10th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-29 filed on: 31st, May 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-24 filed on: 20th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-09-29 filed on: 2nd, June 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-24 filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-29 filed on: 25th, February 2009	accounts	Free Download (2 pages)
363a	Period up to 2009-01-02 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-29 filed on: 3rd, July 2008	accounts	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-29 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-29 filed on: 19th, July 2007	accounts	Free Download (1 page)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-31 - Annual return with full member list filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-29 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-29 filed on: 14th, December 2005	accounts	Free Download (1 page)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-05 - Annual return with full member list filed on: 5th, January 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-29 filed on: 24th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-29 filed on: 24th, December 2004	accounts	Free Download (1 page)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-22 - Annual return with full member list filed on: 22nd, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-29 filed on: 16th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-09-29 filed on: 16th, October 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-09-29 filed on: 10th, March 2003	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-09-29 filed on: 10th, March 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-01-14 (Secretary's particulars changed)	annual return
363s	Period up to 2003-01-14 - Annual return with full member list filed on: 14th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-01-14 (Secretary's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-09-29 filed on: 31st, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-09-29 filed on: 31st, May 2002	accounts	Free Download (1 page)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-09-29 filed on: 13th, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-09-29 filed on: 13th, February 2001	accounts	Free Download (1 page)
363s	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-09 - Annual return with full member list filed on: 9th, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/00 to 29/09/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 29/09/00 filed on: 23rd, January 2001	accounts	Free Download (1 page)

Eton Riverside Management Limited WINDSOR

Eton Riverside Management Limited Address / Contact

Company Information / Profile

Company staff

Catherine T.

Janet W.

Debbie W.

Alan H.

Ablesafe Limited

Andrew M.

Andrew W.

Halco Secretaries Limited

Halco Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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