EDDINGTON ESTATES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4EU

Company number 04929118
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 2 GILLINGHAM HOUSE, PANNELLS COURT, GUILDFORD, SURREY, GU1 4EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Leisa Claire Russell as a director on 20 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of EDDINGTON ESTATES LIMITED are www.eddingtonestates.co.uk, and www.eddington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Eddington Estates Limited is a Private Limited Company. The company registration number is 04929118. Eddington Estates Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Eddington Estates Limited is 2 Gillingham House Pannells Court Guildford Surrey Gu1 4eu. . RUSSELL, Liesa Claire is a Secretary of the company. RUSSELL, Andrew is a Director of the company. RUSSELL, Leisa Claire is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUSSELL, Liesa Claire
Appointed Date: 10 October 2003

Director
RUSSELL, Andrew
Appointed Date: 10 October 2003
58 years old

Director
RUSSELL, Leisa Claire
Appointed Date: 20 December 2016
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Andrew Russell Bsc Hons Mrics
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EDDINGTON ESTATES LIMITED Events

20 Dec 2016
Appointment of Leisa Claire Russell as a director on 20 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Aug 2016
Registration of charge 049291180005, created on 23 August 2016
31 Mar 2016
Registration of charge 049291180004, created on 30 March 2016
...
... and 38 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
10 Oct 2003
Incorporation

EDDINGTON ESTATES LIMITED Charges

23 August 2016
Charge code 0492 9118 0005
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 onslow house 19 farncombe street farncombe t/no…
30 March 2016
Charge code 0492 9118 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Stable cottage, town mills, high street, dulverton TA22 9HB…
4 January 2016
Charge code 0492 9118 0003
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 rossiter lodge rosetrees warren road guildford and…
24 March 2009
Deed of legal mortgage
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 gillingham house pannells court guildford being part of…
28 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied on 16 January 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property knonw as 14 rossiter lodge rosetrees…