Founded in 2011, Eldon Road Developments, classified under reg no. 07759641 is an active company. Currently registered at The Estate Office Wield Park SO24 9RU, Nr Alresford the company has been in the business for thirteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 17th July 2019 Eldon Road Developments Limited is no longer carrying the name Finchatton 2012.
The company has one director. Andrew D., appointed on 1 September 2011. There are currently no secretaries appointed. As of 14 May 2024, there were 7 ex directors - Flure G., Alexander M. and others listed below. There were no ex secretaries.
| Office Address | The Estate Office Wield Park |
| Office Address2 | Upper Wield |
| Town | Nr Alresford |
| Post code | SO24 9RU |
| Country of origin | United Kingdom |
| Registration Number | 07759641 |
| Date of Incorporation | Thu, 1st Sep 2011 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 13 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2011
The list of persons with significant control that own or have control over the company is made up of 11 names. As we discovered, there is Sandra D. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Alastair D. This PSC has significiant influence or control over the company,. Moving on, there is Grant H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sandra D.
| Notified on | 2 March 2020 |
| Nature of control: |
significiant influence or control |
Alastair D.
| Notified on | 2 March 2020 |
| Nature of control: |
significiant influence or control |
Grant H.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary L.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thornwood Group Holdings Limited
3rd Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Company Registry |
| Registration number | 130892 |
| Notified on | 7 February 2020 |
| Ceased on | 2 March 2020 |
| Nature of control: |
25-50% shares |
Sandra D.
| Notified on | 13 January 2020 |
| Ceased on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair D.
| Notified on | 13 January 2020 |
| Ceased on | 7 February 2020 |
| Nature of control: |
25-50% shares |
Finance And General Investments Limited
Clarendon House 2 Church Street, Hamilton, Hamilton, Bermuda
| Legal authority | Bermuda |
| Legal form | Bermuda Exempted Company Limited By Shares |
| Notified on | 13 March 2019 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew D.
| Notified on | 6 April 2016 |
| Ceased on | 8 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alastair D.
| Notified on | 13 March 2019 |
| Ceased on | 13 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sandra D.
| Notified on | 13 March 2019 |
| Ceased on | 13 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Finchatton 2012 | July 17, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 78 472 | 31 481 |
| Current Assets | 9 690 708 | 13 955 123 |
| Debtors | 9 612 236 | 13 923 642 |
| Net Assets Liabilities | 2 993 891 | 3 333 334 |
| Other Debtors | 127 904 | 110 861 |
| Other | ||
| Accrued Liabilities | 59 700 | 80 504 |
| Amounts Owed By Related Parties | 5 937 629 | 6 347 174 |
| Bank Borrowings | 6 561 065 | 10 144 275 |
| Creditors | 6 561 065 | 10 625 288 |
| Financial Commitments Other Than Capital Commitments | 2 910 774 | |
| Nominal Value Allotted Share Capital | 3 001 010 | 3 342 890 |
| Number Shares Issued Fully Paid | 3 101 000 | 3 442 880 |
| Par Value Share | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | -1 891 | -3 499 |
| Total Assets Less Current Liabilities | 9 553 065 | 3 329 835 |
| Total Borrowings | 6 561 065 | 10 144 275 |
| Trade Creditors Trade Payables | 77 943 | 400 509 |
| Trade Debtors Trade Receivables | 3 546 703 | 7 465 607 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 16th November 2023 filed on: 22nd, November 2023 |
officers | Free Download (1 page) |
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