ETON PROPERTY MANAGEMENT LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6LU

Company number 03396750
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 41 ETON WICK ROAD, ETON WICK, WINDSOR, BERKSHIRE, SL4 6LU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ETON PROPERTY MANAGEMENT LIMITED are www.etonpropertymanagement.co.uk, and www.eton-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Eton Property Management Limited is a Private Limited Company. The company registration number is 03396750. Eton Property Management Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Eton Property Management Limited is 41 Eton Wick Road Eton Wick Windsor Berkshire Sl4 6lu. . BOWYER, Amanda Jane is a Secretary of the company. HUNT, Robert Anthony is a Director of the company. Secretary HUNT, Sally Ann has been resigned. Secretary LEE, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOWYER, Amanda Jane
Appointed Date: 19 June 2008
Director
HUNT, Robert Anthony
Appointed Date: 02 July 1997
69 years old

Resigned Directors

Secretary
HUNT, Sally Ann
Resigned: 21 February 2003
Appointed Date: 02 July 1997
Secretary
LEE, David
Resigned: 19 June 2008
Appointed Date: 21 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997

Persons With Significant Control

Mr Robert Anthony Hunt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETON PROPERTY MANAGEMENT LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 185,000
09 Jun 2015
Registered office address changed from 17 Tilstone Avenue Eton Wick Windsor Berkshire SL4 6NF to 41 Eton Wick Road Eton Wick Windsor Berkshire SL4 6LU on 9 June 2015
...
... and 55 more events
14 Jul 1997
New director appointed
14 Jul 1997
New secretary appointed
14 Jul 1997
Director resigned
14 Jul 1997
Secretary resigned
02 Jul 1997
Incorporation

ETON PROPERTY MANAGEMENT LIMITED Charges

28 September 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank PLC
Description: 74 hill farm rd,marlow bottom,bucks.
15 January 1999
Legal charge
Delivered: 27 January 1999
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank PLC
Description: 4 river view flackwell heath buckinghamshire.
15 January 1999
Legal charge
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 tilstone avenue eton wick windsor windsor & maidenhead…
13 January 1999
Floating charge
Delivered: 19 January 1999
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank PLC
Description: All the whatsoever and wheresoever present and future…

Similar Companies

ETON PROPERTY INVESTMENTS LIMITED ETON PROPERTY LIMITED ETON RED PROPERTIES LTD ETON RESIDENTIAL LIMITED ETON RIVERSIDE (ESTATE MANAGEMENT) LIMITED ETON RIVERSIDE MANAGEMENT LIMITED ETON ROAD TRADING LIMITED