ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL3 4PF
Company number 04190226
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 8 BOWES LYON MEWS, ST ALBANS, HERTFORDSHIRE, AL3 4PF
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 sixty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8 . The most likely internet sites of ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED are www.etonlodgemanagementno2company.co.uk, and www.eton-lodge-management-no-2-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Eton Lodge Management No 2 Company Limited is a Private Limited Company. The company registration number is 04190226. Eton Lodge Management No 2 Company Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Eton Lodge Management No 2 Company Limited is 8 Bowes Lyon Mews St Albans Hertfordshire Al3 4pf. The company`s financial liabilities are £20.02k. It is £4.24k against last year. The cash in hand is £16.32k. It is £4.26k against last year. And the total assets are £20.2k, which is £4.28k against last year. BLACKMAN, Clive Ian is a Director of the company. PALMER, David William John is a Director of the company. Secretary GARDNER, Caroline has been resigned. Secretary PACKER, Ivan has been resigned. Secretary TYRRELL, Jenny Anne has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BERRY, Ian has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director GARDNER, Caroline has been resigned. Director JAMESON, David Mark has been resigned. Director PACKER, Ivan has been resigned. Director PROBERT, Duncan Mark has been resigned. Director SANTAEULALIA, Darren Rafael has been resigned. Director TYRRELL, Barry Clive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eton lodge (management no.2) company Key Finiance

LIABILITIES £20.02k
+26%
CASH £16.32k
+35%
TOTAL ASSETS £20.2k
+26%
All Financial Figures

Current Directors

Director
BLACKMAN, Clive Ian
Appointed Date: 18 March 2003
72 years old
Director
PALMER, David William John
Appointed Date: 31 March 2013
63 years old

Resigned Directors

Secretary
GARDNER, Caroline
Resigned: 08 August 2005
Appointed Date: 18 March 2003
Secretary
PACKER, Ivan
Resigned: 27 October 2006
Appointed Date: 10 August 2005
Secretary
TYRRELL, Jenny Anne
Resigned: 18 March 2003
Appointed Date: 29 March 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
BERRY, Ian
Resigned: 30 September 2013
Appointed Date: 27 April 2007
68 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Director
GARDNER, Caroline
Resigned: 08 August 2005
Appointed Date: 18 March 2003
53 years old
Director
JAMESON, David Mark
Resigned: 30 September 2004
Appointed Date: 18 March 2003
53 years old
Director
PACKER, Ivan
Resigned: 20 March 2007
Appointed Date: 31 October 2004
54 years old
Director
PROBERT, Duncan Mark
Resigned: 07 April 2004
Appointed Date: 18 March 2003
52 years old
Director
SANTAEULALIA, Darren Rafael
Resigned: 23 March 2007
Appointed Date: 14 April 2003
51 years old
Director
TYRRELL, Barry Clive
Resigned: 18 March 2003
Appointed Date: 29 March 2001
82 years old

Persons With Significant Control

Mr Clive Ian Blackman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 8
...
... and 53 more events
27 Apr 2001
New secretary appointed
27 Apr 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
29 Mar 2001
Incorporation

Similar Companies

ETON LEARNING GROUP LIMITED ETON LEISURE LTD ETON LODGE (MANAGEMENT) LIMITED ETON LODGE (SHANKLIN) MANAGEMENT COMPANY LIMITED ETON MANAGEMENT COMPANY LIMITED ETON MANOR RUGBY FOOTBALL CLUB LIMITED ETON MESS LTD