EATON MEWS (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

05481378

Incorporation date

15/06/2005

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 15/06/2005)

20/10/2025

Memorandum and Articles of Association

View PDF (12 pages)

20/10/2025

Resolutions

View PDF (1 pages)

30/09/2025

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

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Limited on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Peter Mark Linn on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Francesco De Santis on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (9 pages)

21/01/2025

Appointment of Mr Francesco De Santis as a director on 2025-01-17

View PDF (2 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (9 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (10 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (10 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/07/2021

Second filing of Confirmation Statement dated 2021-05-23

View PDF (8 pages)

05/06/2021

Confirmation statement made on 2021-05-23 with updates

View PDF (11 pages)

22/12/2020

Director's details changed for Peter Mark Linn on 2020-10-21

View PDF (2 pages)

22/12/2020

Termination of appointment of Aldbury Secretaries Limited as a secretary on 2020-10-21

View PDF (1 pages)

22/12/2020

Appointment of Warwick Estates Property Management Limited as a secretary on 2020-10-21

View PDF (2 pages)

22/12/2020

Registered office address changed from 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2020-12-22

View PDF (1 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

27/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Yvonne Mace as a director on 2020-03-16

View PDF (1 pages)

14/02/2020

Appointment of Yvonne Mace as a director on 2020-02-14

View PDF (2 pages)

20/01/2020

Termination of appointment of Paul Adrian Winter as a director on 2020-01-12

View PDF (1 pages)

11/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

25/07/2019

Appointment of Peter Mark Linn as a director on 2019-07-25

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

19/11/2018

Appointment of Mr Paul Adrian Winter as a director on 2018-11-09

View PDF (2 pages)

13/11/2018

Appointment of Aldbury Secretaries Limited as a secretary on 2018-11-12

View PDF (2 pages)

13/11/2018

Registered office address changed from 1300 Silbury Boulevard Silbury Boulevard Campbell Park Milton Keynes MK9 4AD England to 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2018-11-13

View PDF (1 pages)

12/11/2018

Termination of appointment of a secretary

View PDF (1 pages)

11/11/2018

Registered office address changed from 6 North Fourteenth Street Milton Keynes MK9 3NP England to 1300 Silbury Boulevard Silbury Boulevard Campbell Park Milton Keynes MK9 4AD on 2018-11-11

View PDF (1 pages)

11/11/2018

Termination of appointment of Peter William Gladwin as a secretary on 2018-11-10

View PDF (1 pages)

11/11/2018

Termination of appointment of Peter William Gladwin as a director on 2018-11-09

View PDF (1 pages)

02/06/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (9 pages)

30/01/2018

Termination of appointment of Simon Paul Butler as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Termination of appointment of Arthur Robert Mace as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Termination of appointment of Susan Janette Baines as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Appointment of Mr Peter William Gladwin as a director on 2018-01-30

View PDF (2 pages)

28/01/2018

Registered office address changed from Suite 2, Fountain House, 1a Elm Park Elm Park Stanmore HA7 4AU England to 6 North Fourteenth Street Milton Keynes MK9 3NP on 2018-01-28

View PDF (1 pages)

26/01/2018

Termination of appointment of Roger Michael Lament as a director on 2018-01-26

View PDF (1 pages)

18/01/2018

Registered office address changed from 6 North Fourteenth Street Milton Keynes Buckinghamshire MK9 3NP to Suite 2, Fountain House, 1a Elm Park Elm Park Stanmore HA7 4AU on 2018-01-18

View PDF (1 pages)

07/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/01/2018

Appointment of Mrs Susan Janette Baines as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Appointment of Mr Simon Paul Butler as a director on 2017-12-31

View PDF (2 pages)

02/01/2018

Appointment of Mr Arthur Robert Mace as a director on 2017-12-31

View PDF (2 pages)

31/12/2017

Termination of appointment of Peter William Gladwin as a director on 2017-12-31

View PDF (1 pages)

09/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (11 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (10 pages)

02/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (10 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (10 pages)

16/01/2014

Memorandum and Articles of Association

View PDF (11 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (10 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (10 pages)

25/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (10 pages)

04/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (28 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (2 pages)

20/07/2009

Return made up to 15/06/09; full list of members

View PDF (27 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (2 pages)

04/08/2008

Return made up to 15/06/08; full list of members

View PDF (26 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

11/08/2007

Return made up to 15/06/07; change of members

View PDF (7 pages)

13/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

13/11/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

18/07/2006

Return made up to 15/06/06; full list of members

View PDF (20 pages)

19/12/2005

Memorandum and Articles of Association

View PDF (7 pages)

19/12/2005

Resolutions

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (0 pages)

28/06/2005

Resolutions

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
33.90K
-
0.00
-
-

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	21/10/2020 - Present	800
Linn, Peter Mark	Director	25/07/2019 - Present	-
De Santis, Francesco	Director	17/01/2025 - Present	-
Baines, Susan Janette	Director	31/12/2017 - 30/01/2018	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About EATON MEWS (FREEHOLD) LIMITED

EATON MEWS (FREEHOLD) LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. 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 EATON MEWS (FREEHOLD) LIMITED?

EATON MEWS (FREEHOLD) LIMITED is currently Active. It was registered on 15/06/2005 .

Where is EATON MEWS (FREEHOLD) LIMITED located?

EATON MEWS (FREEHOLD) LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does EATON MEWS (FREEHOLD) LIMITED do?

EATON MEWS (FREEHOLD) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EATON MEWS (FREEHOLD) LIMITED?

The latest filing was on 20/10/2025: Memorandum and Articles of Association.