EATON PARK MANAGEMENT COMPANY LIMITED

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EATON PARK MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05571461

Incorporation date

22/09/2005

Size

Dormant

Contacts

Registered address

Registered address

One, Station Approach, Harlow, Essex CM20 2FBCopy
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Latest events (Record since 22/09/2005)
dot icon02/10/2025
Confirmation statement made on 2025-09-22 with updates
dot icon16/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/06/2025
Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30
dot icon30/06/2025
Director's details changed for Ms Charlotte Samantha Pearce on 2025-06-30
dot icon30/06/2025
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
dot icon24/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with updates
dot icon08/07/2024
Termination of appointment of Rachel Ann Mellors as a director on 2024-07-05
dot icon05/02/2024
Appointment of Ms Charlotte Samantha Pearce as a director on 2024-01-23
dot icon29/09/2023
Confirmation statement made on 2023-09-22 with updates
dot icon25/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon25/02/2023
Compulsory strike-off action has been discontinued
dot icon24/02/2023
Termination of appointment of Karl James Ardern as a director on 2021-06-11
dot icon24/02/2023
Appointment of Ms Rachel Ann Mellors as a director on 2022-02-06
dot icon24/02/2023
Confirmation statement made on 2022-09-22 with updates
dot icon13/12/2022
First Gazette notice for compulsory strike-off
dot icon15/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon15/12/2021
Compulsory strike-off action has been discontinued
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon09/12/2021
Confirmation statement made on 2021-09-22 with updates
dot icon17/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-09-22 with updates
dot icon15/12/2020
Appointment of Mr Karl James Ardern as a director on 2020-09-22
dot icon22/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/04/2020
Termination of appointment of Craig Stevens as a director on 2020-04-27
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with updates
dot icon12/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon22/09/2018
Confirmation statement made on 2018-09-22 with updates
dot icon07/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon11/05/2018
Appointment of Dr Craig Stevens as a director on 2018-05-10
dot icon12/12/2017
Termination of appointment of Laura Moseley as a director on 2017-10-27
dot icon22/09/2017
Confirmation statement made on 2017-09-22 with updates
dot icon29/06/2017
Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-29
dot icon12/05/2017
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12
dot icon01/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon22/09/2016
Confirmation statement made on 2016-09-22 with updates
dot icon15/08/2016
Termination of appointment of Sheila Joy Ashbourne as a director on 2016-08-11
dot icon12/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon20/07/2016
Termination of appointment of United Company Secretaries as a secretary on 2016-01-01
dot icon20/07/2016
Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01
dot icon23/10/2015
Amended total exemption small company accounts made up to 2014-12-31
dot icon28/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon18/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/02/2015
Appointment of United Company Secretaries as a secretary on 2015-01-01
dot icon11/02/2015
Termination of appointment of Elizabeth Mcdougall as a secretary on 2015-01-01
dot icon11/02/2015
Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2015-02-11
dot icon13/01/2015
Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 2015-01-13
dot icon17/12/2014
Registered office address changed from Cotswold Property Management the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 2014-12-17
dot icon31/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon05/09/2014
Appointment of Ms Laura Moseley as a director on 2014-09-05
dot icon05/09/2014
Termination of appointment of Elizabeth Mcdougall as a director on 2014-09-05
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/07/2014
Appointment of Mrs Sheila Joy Ashbourne as a director on 2014-07-28
dot icon05/12/2013
Appointment of Mrs Elizabeth Mcdougall as a director
dot icon28/10/2013
Termination of appointment of Stephanie Hill as a director
dot icon23/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon11/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/01/2013
Termination of appointment of Andrew Holloway as a director
dot icon03/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon18/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon26/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon05/09/2011
Termination of appointment of Ralph Jones as a director
dot icon05/09/2011
Termination of appointment of Colin Wright as a director
dot icon05/09/2011
Termination of appointment of Melvin Sheldon as a director
dot icon05/09/2011
Appointment of Mr Andrew Holloway as a director
dot icon05/09/2011
Appointment of Miss Stephanie Kay Hill as a director
dot icon06/05/2011
Total exemption full accounts made up to 2010-12-31
dot icon09/03/2011
Secretary's details changed for Mrs Elizabeth Mcdougall on 2011-03-09
dot icon20/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon15/06/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon07/10/2009
Registered office address changed from C/O Cpms Ltd 3 the Annex the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 2009-10-07
dot icon04/04/2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon13/11/2008
Return made up to 22/09/08; full list of members
dot icon06/06/2008
Total exemption full accounts made up to 2007-09-30
dot icon11/12/2007
Return made up to 22/09/07; full list of members
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/11/2006
Registered office changed on 29/11/06 from: c/o cpms LTD 3 the annex the wheelhouse bonds mill estate stonehouse glos GL10 3RF
dot icon28/11/2006
Return made up to 22/09/06; full list of members
dot icon22/09/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
12.00
-
0.00
12.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
01/01/2016 - Present
798
Ardern, Karl James
Director
22/09/2020 - 11/06/2021
34
Mellors, Rachel Ann
Director
06/02/2022 - 05/07/2024
-
Pearce, Charlotte Samantha
Director
23/01/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EATON PARK MANAGEMENT COMPANY LIMITED

EATON PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/09/2005 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 2 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 PARK MANAGEMENT COMPANY LIMITED?

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EATON PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/09/2005 .

Where is EATON PARK MANAGEMENT COMPANY LIMITED located?

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EATON PARK MANAGEMENT COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does EATON PARK MANAGEMENT COMPANY LIMITED do?

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EATON PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EATON PARK MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-22 with updates.