1 ELDON PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02377614

Incorporation date

28/04/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1989)

07/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

08/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/12/2024

Termination of appointment of Mark Raymond Shurey as a secretary on 2024-12-06

View PDF (1 pages)

16/10/2024

Change of details for Miss Helen Jane Davies as a person with significant control on 2024-10-16

View PDF (2 pages)

11/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

08/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

04/07/2021

Director's details changed for Miss Helen Jane Davies on 2021-07-04

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (4 pages)

08/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

25/10/2020

Appointment of Mr Erlick Da Cunha as a director on 2020-07-31

View PDF (2 pages)

24/10/2020

Cessation of Andrew Wolverston as a person with significant control on 2020-07-31

View PDF (1 pages)

24/10/2020

Notification of Erlick Da Cunha as a person with significant control on 2020-07-31

View PDF (2 pages)

24/10/2020

Termination of appointment of Andrew Wolverson as a director on 2020-07-31

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-28 with updates

View PDF (4 pages)

03/03/2020

Appointment of Miss Helen Jane Davies as a director on 2019-08-15

View PDF (2 pages)

01/03/2020

Cessation of Emma Rachel Kitty Robinson as a person with significant control on 2019-08-15

View PDF (1 pages)

01/03/2020

Notification of Helen Jane Davies as a person with significant control on 2019-08-15

View PDF (2 pages)

01/03/2020

Termination of appointment of Alec James Coleman as a director on 2019-08-15

View PDF (1 pages)

01/03/2020

Termination of appointment of Emma Rachel Kitty Robinson as a director on 2019-08-15

View PDF (1 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

05/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (4 pages)

11/05/2018

Notification of Emma Rachel, Kitty Robinson as a person with significant control on 2017-08-08

View PDF (2 pages)

11/05/2018

Cessation of Jenny Eve Diner as a person with significant control on 2017-08-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Alec James Coleman as a director on 2017-08-08

View PDF (2 pages)

11/05/2018

Appointment of Miss Emma Rachel Kitty Robinson as a director on 2017-08-08

View PDF (2 pages)

11/05/2018

Termination of appointment of Jenny Diner as a director on 2017-08-08

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (7 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

22/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

10/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

15/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (6 pages)

15/05/2015

Appointment of Miss Jenny Diner as a director on 2014-10-10

View PDF (2 pages)

15/05/2015

Termination of appointment of Jonathan Davis as a director on 2014-10-10

View PDF (1 pages)

30/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

19/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

13/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (15 pages)

07/10/2011

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

13/09/2011

Registered office address changed from , 1 Eldon Place, Westbourne, Bournemouth, Dorset, BH4 9AZ on 2011-09-13

View PDF (1 pages)

12/09/2011

Termination of appointment of John Nevin as a director

View PDF (2 pages)

12/09/2011

Appointment of Andrew Wolverson as a director

View PDF (3 pages)

12/09/2011

Appointment of Mark Raymond Shurey as a director

View PDF (2 pages)

10/08/2011

Appointment of Jonathan Davis as a director

View PDF (4 pages)

11/07/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

16/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

16/05/2010

Appointment of Mr Mark Raymond Shurey as a secretary

View PDF (1 pages)

16/05/2010

Termination of appointment of Philip Webb as a secretary

View PDF (1 pages)

16/05/2010

Director's details changed for John Edward Nevin on 2009-10-02

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/05/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

14/05/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

10/07/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

16/05/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

13/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/06/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

07/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

05/08/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

05/08/2002

New director appointed

View PDF (2 pages)

14/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

24/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Return made up to 28/04/01; full list of members

View PDF (8 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (3 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

02/06/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (2 pages)

24/07/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

22/07/1998

Location of register of members

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07/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

27/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (1 pages)

12/06/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

12/06/1997

Director resigned

View PDF (1 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

03/07/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

18/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

27/04/1995

Return made up to 28/04/95; no change of members

View PDF (4 pages)

07/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/05/1994

Return made up to 28/04/94; full list of members

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04/02/1994

Accounts for a small company made up to 1993-03-31

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25/04/1993

Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

25/04/1993

Return made up to 28/04/93; no change of members

View PDF (0 pages)

10/03/1993

Full accounts made up to 1992-03-31

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13/08/1992

Return made up to 28/04/92; full list of members

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14/07/1992

Full accounts made up to 1991-03-31

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14/07/1992

Return made up to 14/09/90; full list of members

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06/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

08/08/1989

Accounting reference date notified as 30/06

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11/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1989

Registered office changed on 11/05/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp

View PDF (0 pages)

28/04/1989

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Jonathan	Director	02/07/2010 - 10/10/2014	3
Diner, Jenny	Director	10/10/2014 - 08/08/2017	-
Mr Mark Raymond Shurey	Director	01/05/2007 - Present	-
Miss Helen Jane Davies	Director	15/08/2019 - Present	2
Miss Emma Rachel Kitty Robinson	Director	08/08/2017 - 15/08/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 ELDON PLACE MANAGEMENT COMPANY LIMITED

1 ELDON PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/04/1989 with the registered office located at 5 Pinehurst Road, West Moors, Ferndown, Dorset BH22 0AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ELDON PLACE MANAGEMENT COMPANY LIMITED?

1 ELDON PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/04/1989 .

Where is 1 ELDON PLACE MANAGEMENT COMPANY LIMITED located?

1 ELDON PLACE MANAGEMENT COMPANY LIMITED is registered at 5 Pinehurst Road, West Moors, Ferndown, Dorset BH22 0AH.

What does 1 ELDON PLACE MANAGEMENT COMPANY LIMITED do?

1 ELDON PLACE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 ELDON PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/12/2025: Micro company accounts made up to 2025-03-31.