Eldon House (Oxton) Management Company Limited

Company Name	Eldon House (Oxton) Management Company Limited
Company Status	Active
Company Number	04223239
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Martyn James Best
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales

Director Name	Mr Royston Frank Jones
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales

Director Name	Mr Richard Eric Lytollis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	93 Banks Road West Kirby Wirral Merseyside CH48 0RB Wales

Director Name	Mr Paul Richard Turner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Heath Gardens Halifax West Yorkshire HX3 0BD

Secretary Name	Mr James Peter Banfi
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crowton Cottage Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Director Name	Philip John Leyland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 05 November 2003)
Role	Policeman
Correspondence Address	4 Eldon House Duncote Close Oxton Wirral CH43 6YA Wales

Director Name	Evan Thomas Roberts
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 05 November 2003)
Role	Property Development
Correspondence Address	7 Eldon House Duncote Close Oxton Wirral CH43 6YA Wales

Secretary Name	Philip John Leyland
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 March 2004)
Role	Policeman
Correspondence Address	4 Eldon House Duncote Close Oxton Wirral CH43 6YA Wales

Secretary Name	Evan Thomas Roberts
Nationality	British
Status	Resigned
Appointed	08 October 2003(2 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 March 2004)
Role	Property Development
Correspondence Address	7 Eldon House Duncote Close Oxton Wirral CH43 6YA Wales

Director Name	Mr Sean Timothy Seery
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 December 2021)
Role	Property Consultant
Country of Residence	England
Correspondence Address	19 Ash Grove Wallasey CH45 1NJ Wales

Secretary Name	Rodney Thornton Backhouse
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	35 Raby Drive Raby Mere Wirral Merseyside CH63 0NQ Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	51/52 Hamilton Square Birkenhead CH41 5BN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Evan Thomas Roberts 12.50% Ordinary
1 at £1	Jane L. James 12.50% Ordinary
1 at £1	Kim Bakewell 12.50% Ordinary
1 at £1	Mr Alan Collier 12.50% Ordinary
1 at £1	Mr Albert Griffiths & Mrs Sylvia Griffiths 12.50% Ordinary
1 at £1	Mr R.m.e. Lytolus & Mrs A. Lytolus 12.50% Ordinary
1 at £1	Ms D. Woodall 12.50% Ordinary
1 at £1	Ms S.e. Williams 12.50% Ordinary

Financials

Year	2014
Net Worth	£5,139
Cash	£4,020
Current Liabilities	£1,208

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 April 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 November 2022	Registered office address changed from 51/52 C/O Smith & Sons Partnership 51/52 Hamilton Square Birkenhead Wirral CH41 5BN England to 51/52 Hamilton Square Birkenhead CH41 5BN on 22 November 2022 (1 page)
22 November 2022	Registered office address changed from 93 Banks Road West Kirby Wirral Merseyside CH48 0RB to 51/52 C/O Smith & Sons Partnership 51/52 Hamilton Square Birkenhead Wirral CH41 5BN on 22 November 2022 (1 page)
23 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
10 December 2021	Appointment of Mr Royston Frank Jones as a director on 1 December 2021 (2 pages)
10 December 2021	Termination of appointment of Sean Timothy Seery as a director on 1 December 2021 (1 page)
10 December 2021	Appointment of Mr Martyn James Best as a director on 1 December 2021 (2 pages)
10 December 2021	Appointment of Mr Richard Eric Lytollis as a director on 1 December 2021 (2 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8 (4 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 8 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8 (4 pages)
24 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 8 (4 pages)
17 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 8 (4 pages)
17 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 8 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 June 2010	Termination of appointment of Rodney Backhouse as a secretary (1 page)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
23 June 2010	Termination of appointment of Rodney Backhouse as a secretary (1 page)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 June 2009	Return made up to 25/05/09; full list of members (6 pages)
24 June 2009	Return made up to 25/05/09; full list of members (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2008	Return made up to 25/05/08; full list of members (7 pages)
25 July 2008	Return made up to 25/05/08; full list of members (7 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
12 March 2008	Curr sho from 30/06/2008 to 31/12/2007 (1 page)
18 July 2007	Return made up to 25/05/07; full list of members (7 pages)
18 July 2007	Return made up to 25/05/07; full list of members (7 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
20 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
14 November 2006	Amended accounts made up to 30 June 2005 (7 pages)
14 November 2006	Amended accounts made up to 30 June 2005 (7 pages)
14 June 2006	Return made up to 25/05/06; full list of members (9 pages)
14 June 2006	Return made up to 25/05/06; full list of members (9 pages)
17 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
17 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
20 July 2005	Return made up to 25/05/05; full list of members (9 pages)
20 July 2005	Return made up to 25/05/05; full list of members (9 pages)
6 May 2005	Full accounts made up to 30 June 2004 (10 pages)
6 May 2005	Full accounts made up to 30 June 2004 (10 pages)
4 August 2004	Full accounts made up to 30 June 2003 (11 pages)
4 August 2004	Registered office changed on 04/08/04 from: smith & sons 51-52 hamilton square birkenhead wirral CH41 5BN (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: smith & sons 51-52 hamilton square birkenhead wirral CH41 5BN (2 pages)
4 August 2004	Full accounts made up to 30 June 2003 (11 pages)
28 May 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 May 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Secretary resigned (10 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 7 eldon house duncote close oxton wirral CH43 6YA (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Registered office changed on 13/04/04 from: 7 eldon house duncote close oxton wirral CH43 6YA (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: c/o matthews brooke taylor & co 3 wards end halifax west yorkshire HX1 1DB (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Ad 08/10/03--------- Â£ si 6@1=6 Â£ ic 2/8 (4 pages)
14 October 2003	Registered office changed on 14/10/03 from: c/o matthews brooke taylor & co 3 wards end halifax west yorkshire HX1 1DB (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Ad 08/10/03--------- Â£ si 6@1=6 Â£ ic 2/8 (4 pages)
31 May 2003	Return made up to 25/05/03; full list of members (6 pages)
31 May 2003	Return made up to 25/05/03; full list of members (6 pages)
25 November 2002	Full accounts made up to 30 June 2002 (9 pages)
25 November 2002	Full accounts made up to 30 June 2002 (9 pages)
10 August 2002	Auditors resignation-sec 394 (1 page)
10 August 2002	Auditors resignation-sec 394 (1 page)
6 June 2002	Return made up to 25/05/02; full list of members (6 pages)
6 June 2002	Return made up to 25/05/02; full list of members (6 pages)
27 November 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
27 November 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
25 May 2001	Incorporation (20 pages)
25 May 2001	Incorporation (20 pages)

Eldon House (Oxton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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