EADTL LTD

Key Data

Status

Active

Company No.

04405992

Incorporation date

28/03/2002

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2002)

18/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

02/02/2026

Termination of appointment of James Joseph Elliott as a director on 2026-01-21

View PDF (1 pages)

14/10/2025

Appointment of Mr Michael Robinson as a director on 2025-10-01

View PDF (2 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

04/04/2025

Director's details changed for Mr James Joseph Elliott on 2025-03-18

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Adam Giles Akhurst on 2025-03-18

View PDF (2 pages)

04/04/2025

Director's details changed for Miss Bernadette Keating on 2025-03-18

View PDF (2 pages)

04/04/2025

Change of details for Southern Homemove Ltd as a person with significant control on 2025-03-18

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (6 pages)

03/04/2025

Full accounts made up to 2023-12-31

View PDF (35 pages)

18/03/2025

Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD England to First Floor Glendale House Reading Road Burghfield Common Reading Berkshire RG7 3BL on 2025-03-18

View PDF (1 pages)

08/01/2025

Appointment of Mrs Lucie Frances Heanley as a director on 2025-01-08

View PDF (2 pages)

21/12/2024

Termination of appointment of Matthew John Bates as a director on 2024-12-18

View PDF (1 pages)

19/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

18/12/2024

Current accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

24/06/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

02/04/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

23/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

17/06/2023

Memorandum and Articles of Association

View PDF (9 pages)

17/06/2023

Resolutions

View PDF (2 pages)

07/06/2023

Termination of appointment of Peter Bisset as a director on 2023-05-05

View PDF (1 pages)

07/06/2023

Termination of appointment of Gregory Winston Young as a director on 2023-05-05

View PDF (1 pages)

07/06/2023

Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2023-05-05

View PDF (1 pages)

07/06/2023

Appointment of Mr Adam Giles Akhurst as a director on 2023-05-05

View PDF (2 pages)

07/06/2023

Appointment of Miss Bernadette Keating as a director on 2023-05-05

View PDF (2 pages)

07/06/2023

Appointment of Mr James Joseph Elliott as a director on 2023-05-05

View PDF (2 pages)

07/06/2023

Appointment of Mr Matthew John Bates as a director on 2023-05-05

View PDF (2 pages)

07/06/2023

Cessation of Lsli Ltd as a person with significant control on 2023-05-05

View PDF (1 pages)

07/06/2023

Notification of Southern Homemove Ltd as a person with significant control on 2023-05-05

View PDF (2 pages)

24/05/2023

Certificate of change of name

View PDF (3 pages)

24/05/2023

Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 2023-05-24

View PDF (1 pages)

18/05/2023

Registration of charge 044059920011, created on 2023-05-17

View PDF (59 pages)

13/04/2023

Termination of appointment of Helen Elizabeth Buck as a director on 2023-03-31

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

10/01/2023

Termination of appointment of Antony William Gibson as a director on 2022-12-31

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

17/03/2022

Director's details changed for Mr Gregory Winston Young on 2022-03-16

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Antony William Gibson on 2022-03-17

View PDF (2 pages)

17/03/2022

Director's details changed for Ms Helen Elizabeth Buck on 2022-03-16

View PDF (2 pages)

17/03/2022

Director's details changed for Mr Peter Bisset on 2022-03-17

View PDF (2 pages)

02/02/2022

Registered office address changed from 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2022-02-02

View PDF (1 pages)

04/10/2021

Director's details changed for Mr Anthony William Gibson on 2021-07-05

View PDF (2 pages)

30/09/2021

Appointment of Mr Anthony William Gibson as a director on 2021-07-05

View PDF (2 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

10/08/2021

Termination of appointment of Matthew John Samuel Bates as a director on 2021-05-31

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

17/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

17/03/2021

Resolutions

View PDF (4 pages)

05/03/2021

Appointment of Peter Bisset as a director on 2021-03-01

View PDF (2 pages)

05/03/2021

Termination of appointment of Paul Hardy as a director on 2021-03-01

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mr Paul Hardy as a director on 2019-11-25

View PDF (2 pages)

26/11/2019

Termination of appointment of Greig Barker as a director on 2019-11-25

View PDF (1 pages)

28/05/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

22/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

20/08/2018

Appointment of Ms Helen Elizabeth Buck as a director on 2018-08-20

View PDF (2 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

22/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

26/10/2017

Termination of appointment of Matthew Paul Davis as a director on 2017-10-20

View PDF (1 pages)

19/10/2017

Termination of appointment of David Anthony Tate as a director on 2017-10-10

View PDF (1 pages)

01/06/2017

Second filing of the annual return made up to 2016-03-20

View PDF (23 pages)

11/05/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/04/2017

Appointment of Mr Matthew John Samuel Bates as a director on 2017-04-13

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (7 pages)

05/12/2016

Director's details changed for Mr Gregory Winston Young on 2016-11-28

View PDF (2 pages)

05/12/2016

Director's details changed for Mr Greig Barker on 2016-11-28

View PDF (2 pages)

05/12/2016

Registered office address changed from , Buildmark House George Cayley Drive, Clifton Moor, York, North Yorkshire, YO40 4XE to 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB on 2016-12-05

View PDF (1 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

13/05/2016

Appointment of Mr Gregory Winston Young as a director on 2016-05-01

View PDF (2 pages)

13/05/2016

Termination of appointment of David Seeley Brown as a director on 2016-05-01

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (9 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

14/08/2015

Appointment of Mr David Seeley Brown as a director on 2015-08-01

View PDF (2 pages)

14/08/2015

Termination of appointment of Jonathan Alistair Cooke as a director on 2015-08-01

View PDF (1 pages)

29/05/2015

Appointment of Mr Greig Barker as a director on 2015-05-01

View PDF (2 pages)

29/05/2015

Termination of appointment of Geoffrey Michael Roberts as a director on 2015-05-01

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (7 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (25 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (7 pages)

13/02/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

05/02/2014

Appointment of Geoffrey Michael Roberts as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Marc Slattery as a director

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (7 pages)

04/04/2013

Director's details changed for Matthew Paul Davis on 2013-04-04

View PDF (2 pages)

04/04/2013

Director's details changed for David Anthony Tate on 2013-04-04

View PDF (2 pages)

22/01/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

18/06/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (9 pages)

23/03/2012

Registered office address changed from , 46 Bell Street, Henley on Thames, Oxfordshire, RG9 2BG on 2012-03-23

View PDF (1 pages)

23/03/2012

Termination of appointment of David Tate as a secretary

View PDF (1 pages)

19/03/2012

Previous accounting period shortened from 2012-03-31 to 2012-01-31

View PDF (3 pages)

19/03/2012

Memorandum and Articles of Association

View PDF (13 pages)

19/03/2012

Resolutions

View PDF (3 pages)

19/03/2012

Statement of company's objects

View PDF (2 pages)

19/03/2012

Statement of capital following an allotment of shares on 2012-02-03

View PDF (7 pages)

16/03/2012

Appointment of Mr Marc Anthony Slattery as a director

View PDF (2 pages)

16/03/2012

Appointment of Mrs Sapna Bedi Fitzgerald as a secretary

View PDF (1 pages)

16/03/2012

Appointment of Mr Jonathan Alistair Cooke as a director

View PDF (2 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/08/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

08/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for David Anthony Tate on 2010-03-23

View PDF (2 pages)

23/03/2010

Director's details changed for Matthew Paul Davis on 2010-03-23

View PDF (2 pages)

21/09/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

23/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

14/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

28/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

26/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (19 pages)

17/07/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

03/05/2005

Registered office changed on 03/05/05 from: 46 bell street, henley on thames, oxfordshire RG8 2BG

View PDF (1 pages)

27/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

31/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

09/03/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

19/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2003

Total exemption full accounts made up to 2002-10-30

View PDF (7 pages)

01/05/2003

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

01/05/2003

Ad 23/04/03--------- £ si [email protected]=1000 £ ic 10000/11000

View PDF (2 pages)

01/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

28/11/2002

Statement of affairs

View PDF (11 pages)

28/11/2002

Ad 31/10/02--------- £ si [email protected]=9800 £ ic 200/10000

View PDF (2 pages)

01/11/2002

S-div 29/10/02

View PDF (1 pages)

01/11/2002

Nc inc already adjusted 29/10/02

View PDF (1 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (0 pages)

01/11/2002

Resolutions

View PDF (29 pages)

01/11/2002

Ad 29/10/02--------- £ si [email protected]=198 £ ic 2/200

View PDF (2 pages)

15/05/2002

Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/05/2002

Registered office changed on 15/05/02 from: 152-160 city road, london, EC1V 2NX

View PDF (1 pages)

15/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Michael	Director	01/10/2025 - Present	7
Gibson, Antony William	Director	05/07/2021 - 31/12/2022	2
Akhurst, Adam Giles	Director	05/05/2023 - Present	12
Elliott, James Joseph	Director	05/05/2023 - 21/01/2026	3
Bisset, Peter	Director	01/03/2021 - 05/05/2023	64

Persons with Significant Control

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

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Description

About EADTL LTD

EADTL LTD is an(a) Active company incorporated on 28/03/2002 with the registered office located at First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire RG7 3BL. There are currently 4 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 EADTL LTD?

EADTL LTD is currently Active. It was registered on 28/03/2002 .

Where is EADTL LTD located?

EADTL LTD is registered at First Floor Glendale House Reading Road, Burghfield Common, Reading, Berkshire RG7 3BL.

What does EADTL LTD do?

EADTL LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for EADTL LTD?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-11 with updates.