EATON SQUARE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00417751

Incorporation date

22/08/1946

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1984)

20/04/2026

Appointment of Mr Pareen Pandya as a director on 2026-04-10

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18/12/2025

Termination of appointment of Jane Frances Macdiarmid as a director on 2025-12-18

View PDF (1 pages)

04/11/2025

Termination of appointment of Chantal Antonia Henderson as a director on 2025-11-03

View PDF (1 pages)

04/11/2025

Appointment of Mr Christopher James Jukes as a director on 2025-11-03

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-30 with no updates

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06/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

01/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

25/10/2023

Termination of appointment of Paul Francis O'grady as a director on 2023-10-20

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

09/12/2022

Appointment of Mrs Jane Frances Macdiarmid as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Appointment of Mr Piers Maxwell Townley as a director on 2022-12-01

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13/10/2022

Termination of appointment of Deborah Clare Lee as a director on 2022-10-10

View PDF (1 pages)

13/10/2022

Appointment of Mrs Amelia Mary Bright as a director on 2022-10-10

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

01/04/2022

Termination of appointment of Derek John Lewis as a secretary on 2022-03-31

View PDF (1 pages)

01/04/2022

Appointment of Mrs Deborah Clare Lee as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01

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14/03/2022

Termination of appointment of Amelia Mary Bright as a director on 2022-03-11

View PDF (1 pages)

17/01/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04

View PDF (2 pages)

17/01/2022

Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31

View PDF (1 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Mrs Amelia Mary Bright as a director on 2021-07-01

View PDF (2 pages)

17/03/2021

Appointment of Mr Paul Francis O'grady as a director on 2021-03-05

View PDF (2 pages)

23/12/2020

Appointment of Ms Stephanie Frances Ball as a director on 2020-12-16

View PDF (2 pages)

26/10/2020

Termination of appointment of Amelia Mary Bright as a director on 2020-10-22

View PDF (1 pages)

26/10/2020

Termination of appointment of Jorge Emanuel Mendonca as a director on 2020-10-23

View PDF (1 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

10/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

13/07/2020

Appointment of Mrs Chantal Antonia Henderson as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Termination of appointment of James Gilles Raynor as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Appointment of Mr Jorge Emanuel Mendonca as a director on 2020-07-01

View PDF (2 pages)

01/06/2020

Director's details changed for Miss Amelia Mary Staveley on 2020-06-01

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

15/01/2020

Termination of appointment of Craig David Mcwilliam as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Termination of appointment of Keith John Bailey as a director on 2019-12-31

View PDF (1 pages)

10/01/2020

Termination of appointment of Chantal Antonia Henderson as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Paul Francis O'grady as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Simon Geoffrey Harding-Roots as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Richard Alexander Jefferies as a director on 2019-12-31

View PDF (1 pages)

01/10/2019

Appointment of Mr James Gilles Raynor as a director on 2019-09-30

View PDF (2 pages)

28/08/2019

Termination of appointment of Anna Clare Bond as a director on 2019-08-23

View PDF (1 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

22/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Nigel Auriol Hughes as a director on 2019-03-27

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Keith John Bailey on 2018-10-16

View PDF (2 pages)

01/08/2018

Director's details changed for Mrs Anna Clare Bond on 2018-08-01

View PDF (2 pages)

07/06/2018

Appointment of Mr Derek John Lewis as a secretary on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Katharine Emma Robinson as a secretary on 2018-06-07

View PDF (1 pages)

01/06/2018

Termination of appointment of William Robert Bax as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Mrs Anna Clare Bond as a director on 2018-05-21

View PDF (2 pages)

22/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

21/05/2018

Termination of appointment of Jorge Emanuel Mendonca as a director on 2018-05-21

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/10/2017

Director's details changed for Miss Amelia Mary Staveley on 2017-10-17

View PDF (2 pages)

12/07/2017

Appointment of Miss Amelia Mary Staveley as a director on 2017-07-07

View PDF (2 pages)

07/07/2017

Termination of appointment of Catherine Susan Stevenson as a director on 2017-07-07

View PDF (1 pages)

07/07/2017

Appointment of Mr Paul Francis O'grady as a director on 2017-07-07

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/01/2017

Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20

View PDF (2 pages)

03/01/2017

Termination of appointment of Peter Sean Vernon as a director on 2016-12-31

View PDF (1 pages)

16/09/2016

Director's details changed for Mr William Robert Bax on 2016-08-01

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (16 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

03/05/2016

Appointment of Mr Simon Harding-Roots as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Termination of appointment of Ulrike Schwarz-Runer as a director on 2016-04-28

View PDF (1 pages)

29/04/2016

Appointment of Mr Douglas Crichton as a director on 2016-04-28

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14/03/2016

Termination of appointment of Simon Richard Elmer as a director on 2016-03-11

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22/02/2016

Termination of appointment of Haydn John Cooper as a director on 2016-02-19

View PDF (1 pages)

13/01/2016

Appointment of Mr Richard Alexander Jefferies as a director on 2016-01-11

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01/12/2015

Director's details changed for Ms Catherine Stevenson on 2015-11-30

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21/08/2015

Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21

View PDF (2 pages)

29/07/2015

Secretary's details changed for Katharine Emma Robinson on 2015-07-29

View PDF (1 pages)

29/07/2015

Director's details changed for Roger Frederick Crawford Blundell on 2015-07-29

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (16 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

07/05/2015

Termination of appointment of Ian Robert Morrison as a director on 2015-05-07

View PDF (1 pages)

17/10/2014

Appointment of Mrs Chantal Henderson as a director on 2014-10-17

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17/10/2014

Termination of appointment of John Edward Thompson Clark as a director on 2014-10-17

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01/08/2014

Appointment of Mr Keith John Bailey as a director on 2014-08-01

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01/08/2014

Termination of appointment of Tim Reade as a director on 2014-08-01

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (17 pages)

23/06/2014

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

09/05/2014

Accounts made up to 2013-12-31

View PDF (19 pages)

13/11/2013

Appointment of Jorge Emanuel Mendonca as a director

View PDF (2 pages)

13/11/2013

Appointment of Craig Mcwilliam as a director

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12/11/2013

Appointment of Ian Robert Morrison as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Giles Clarke as a director

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (16 pages)

04/06/2013

Appointment of Haydn John Cooper as a director

View PDF (2 pages)

29/04/2013

Termination of appointment of Victoria Herring as a director

View PDF (1 pages)

25/04/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

07/01/2013

Termination of appointment of Jenefer Greenwood as a director

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17/12/2012

Director's details changed for Ulrike Schwarz-Runer on 2012-12-17

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07/12/2012

Appointment of Dr Ian Douglas Mair as a director

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07/12/2012

Termination of appointment of Gary Powell as a director

View PDF (1 pages)

10/07/2012

Director's details changed for Simon Richard Elmer on 2012-07-09

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03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (17 pages)

19/04/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

19/09/2011

Director's details changed for William Robert Bax on 2011-09-19

View PDF (2 pages)

31/08/2011

Director's details changed for Giles Andrew Clarke on 2011-08-31

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03/08/2011

Annual return made up to 2011-07-26 with full list of shareholders

View PDF (17 pages)

23/05/2011

Accounts made up to 2010-12-31

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02/02/2011

Appointment of Ulrike Schwarz-Runer as a director

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01/02/2011

Appointment of William Robert Bax as a director

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08/12/2010

Director's details changed for Giles Andrew Clarke on 2010-12-06

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18/11/2010

Appointment of Victoria Herring as a director

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16/11/2010

Appointment of Catherine Stevenson as a director

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16/11/2010

Appointment of Tim Reade as a director

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16/11/2010

Appointment of Nigel Auriol Hughes as a director

View PDF (2 pages)

16/11/2010

Appointment of Mrs Jenefer Greenwood as a director

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16/11/2010

Termination of appointment of Sarah Curtis as a director

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16/11/2010

Termination of appointment of Lauren Buck as a director

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09/11/2010

Director's details changed

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-26 with full list of shareholders

View PDF (12 pages)

30/04/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

31/07/2009

Return made up to 26/07/09; full list of members

View PDF (6 pages)

15/07/2009

Director appointed simon richard elmer

View PDF (3 pages)

24/04/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

06/03/2009

Director appointed gary james powell

View PDF (3 pages)

06/01/2009

Appointment terminated director darren rawcliffe

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

30/07/2008

Return made up to 26/07/08; full list of members

View PDF (6 pages)

07/07/2008

Director appointed john edward thompson clark

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07/07/2008

Secretary appointed katharine emma robinson

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07/07/2008

Appointment terminated director mark preston

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07/07/2008

Appointment terminated secretary caroline tolhurst

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09/05/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

04/04/2008

Director appointed roger frederick cranford blundell

View PDF (8 pages)

04/04/2008

Appointment terminated director richard handley

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12/10/2007

New director appointed

View PDF (3 pages)

03/08/2007

Return made up to 26/07/07; full list of members

View PDF (3 pages)

09/05/2007

Accounts made up to 2006-12-31

View PDF (17 pages)

21/08/2006

Return made up to 26/07/06; full list of members

View PDF (6 pages)

10/08/2006

New director appointed

View PDF (2 pages)

14/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Accounts made up to 2005-12-31

View PDF (16 pages)

24/04/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

23/08/2005

Return made up to 26/07/05; full list of members

View PDF (9 pages)

29/06/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

13/04/2005

New director appointed

View PDF (2 pages)

20/08/2004

Return made up to 26/07/04; no change of members

View PDF (6 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

Accounts made up to 2003-12-31

View PDF (20 pages)

28/08/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

13/08/2003

Resolutions

View PDF (1 pages)

17/05/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 26/07/02; no change of members

View PDF (6 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

21/08/2001

Return made up to 26/07/01; no change of members

View PDF (6 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

View PDF (1 pages)

26/04/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

16/10/2000

Director's particulars changed

View PDF (1 pages)

27/09/2000

Resolutions

View PDF (14 pages)

21/08/2000

Return made up to 26/07/00; full list of members

View PDF (9 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

02/05/2000

Location of register of members (non legible)

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New director appointed

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25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Registered office changed on 14/04/00 from: 53, davies street, london W1Y 1FH

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

15/10/1999

New director appointed

View PDF (2 pages)

03/09/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

19/08/1999

Return made up to 26/07/99; full list of members

View PDF (9 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (14 pages)

20/08/1998

Return made up to 26/07/98; no change of members

View PDF (7 pages)

09/01/1998

Director resigned

View PDF (1 pages)

19/08/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

18/08/1997

Return made up to 26/07/97; no change of members

View PDF (7 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

28/06/1997

Auditor's resignation

View PDF (1 pages)

23/08/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

23/08/1996

Return made up to 26/07/96; full list of members

View PDF (13 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Resolutions

View PDF (1 pages)

02/01/1996

Director's particulars changed

View PDF (1 pages)

16/08/1995

Accounts made up to 1994-12-31

View PDF (13 pages)

16/08/1995

Return made up to 26/07/95; no change of members

View PDF (18 pages)

11/08/1995

Director resigned;new director appointed

View PDF (4 pages)

28/04/1995

New director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Accounts made up to 1993-12-31

View PDF (13 pages)

25/08/1994

Return made up to 26/07/94; no change of members

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22/08/1993

Secretary resigned;new secretary appointed

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22/08/1993

Accounts made up to 1992-12-31

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22/08/1993

Return made up to 26/07/93; full list of members

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24/02/1993

New director appointed

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12/01/1993

Director resigned

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17/08/1992

Accounts made up to 1991-12-31

View PDF (12 pages)

17/08/1992

Return made up to 26/07/92; no change of members

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06/04/1992

Director resigned;new director appointed

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06/04/1992

New director appointed

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06/04/1992

New director appointed

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11/09/1991

Director resigned

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20/08/1991

Accounts made up to 1990-12-31

View PDF (13 pages)

20/08/1991

Return made up to 26/07/91; no change of members

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13/08/1990

Accounts made up to 1989-12-31

View PDF (15 pages)

13/08/1990

Return made up to 26/07/90; full list of members

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10/01/1990

New director appointed

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01/11/1989

Return made up to 27/07/89; full list of members

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01/11/1989

Accounts made up to 1988-12-31

View PDF (12 pages)

20/01/1989

Director resigned;new director appointed

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02/11/1988

Accounts made up to 1987-12-31

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02/11/1988

Return made up to 19/09/88; full list of members

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14/04/1988

Director resigned

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03/11/1987

Accounts made up to 1986-12-31

View PDF (11 pages)

03/11/1987

Return made up to 21/09/87; full list of members

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29/10/1986

Accounts made up to 1985-12-31

View PDF (11 pages)

29/10/1986

Return made up to 23/09/86; full list of members

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22/08/1984

Memorandum and Articles of Association

View PDF (76 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

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

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Persons with Significant Control

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
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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

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

Active

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About EATON SQUARE PROPERTIES LIMITED

EATON SQUARE PROPERTIES LIMITED is an(a) Active company incorporated on 22/08/1946 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 6 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 SQUARE PROPERTIES LIMITED?

EATON SQUARE PROPERTIES LIMITED is currently Active. It was registered on 22/08/1946 .

Where is EATON SQUARE PROPERTIES LIMITED located?

EATON SQUARE PROPERTIES LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does EATON SQUARE PROPERTIES LIMITED do?

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

What is the latest filing for EATON SQUARE PROPERTIES LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr Pareen Pandya as a director on 2026-04-10.