Eamont Estates Limited

Company Name	Eamont Estates Limited
Director	Mark Andrew Cook
Company Status	Active
Company Number	00307069
Category	Private Limited Company
Incorporation Date	15 November 1935(88 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Andrew Cook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2004(68 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Property Invester
Country of Residence	England
Correspondence Address	Second Floor, 315 Regents Park Road London N3 1DP

Secretary Name	Mr Andrew Stuart Holmwood
Nationality	British
Status	Current
Appointed	24 May 2004(68 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Second Floor, 315 Regents Park Road London N3 1DP

Director Name	Louis Newton Tucker
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Director Name	Nicholas Newton Tucker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Melbury Road London W14 8LR

Secretary Name	Louis Newton Tucker
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 1993)
Role	Company Director
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Secretary Name	Marcus Newton Tucker
Nationality	British
Status	Resigned
Appointed	23 February 1993(57 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	Merrill Hill Farm Ampney Crucis Cirencester Gloucester GL7 5RN Wales

Director Name	Vera Catherine Tucker
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(59 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 May 2004)
Role	Company Director
Correspondence Address	Bearehurst Holmwood Dorking Surrey RH5 4LR

Director Name	Mr Andrew Stuart Holmwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(68 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Durweston Street London W1H 1EW

Director Name	Robin Harwin Butcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(73 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St. Leonards Road Claygate Esher Surrey KT10 0EL

Location

Registered Address	Second Floor, 315 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

20.2k at £1	Old Estates Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,525
Cash	£241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

9 August 2011	Delivered on: 11 August 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H l/h property k/a 11 union street EN5 4HY t/n NGL249824 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
9 August 2011	Delivered on: 11 August 2011 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H l/h property k/a 22, 24, 26, 28 and 30 jennings road t/n SGL104304 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
9 August 2011	Delivered on: 11 August 2011 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 March 2021	Delivered on: 10 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 136 choumert road, london, SE15 4AA (title number SGL352409), 22, 24, 26, 28 and 30 jennings road (title number SGL104304), for further details please see the charge. Outstanding
24 May 2004	Delivered on: 2 June 2004 Satisfied on: 11 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 1985	Delivered on: 9 January 1985 Satisfied on: 10 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos. 23, 33, 42, 45, 48, 59 & 61 fanshawe crescent ware &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 April 1970	Delivered on: 24 April 1970 Satisfied on: 10 June 2004 Persons entitled: Phoenix Insurance Co. LTD. Classification: Legal charge Secured details: Â£35,000. Particulars: 1-18, north lodge close & land on n/side of. Westleigh ave, putney, wandsworth with all buildings thereon. Fully Satisfied
18 June 1963	Delivered on: 25 June 1963 Satisfied on: 10 June 2004 Persons entitled: Phoenix Assurance Company LTD Classification: Legal charge mortgage Secured details: Â£35,000. Particulars: Various property in bristol, london, herts, & middlesex and an endowment policy (for full details of which see doc 82). Fully Satisfied
25 October 1961	Delivered on: 25 October 1961 Satisfied on: 10 June 2004 Persons entitled: L N Tucker Elsie Louise Marion Tucker Classification: Charge Secured details: For further securing Â£5000 secured by a charge dated 24TH october 1960. Particulars: 481 upper richmond road west mortlake, surrey. Fully Satisfied
24 October 1960	Delivered on: 2 February 1961 Satisfied on: 10 June 2004 Persons entitled: L N Tucker Elsie Louise Marion Tucker E L M Tacker L R Tacker Classification: Charge Secured details: Â£5, 000. Particulars: 150/158 (formley 152) leigham court road. London. Title no. Ln. 45120. Fully Satisfied

Filing History

10 March 2021	Registration of charge 003070690010, created on 5 March 2021 (68 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 July 2018	Director's details changed for Mr Mark Andrew Cook on 12 December 2017 (2 pages)
12 July 2018	Change of details for Mr Mark Cook as a person with significant control on 12 December 2017 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 20,202 (4 pages)
18 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 20,202 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,202 (4 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,202 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
4 July 2013	Secretary's details changed for Mr Andrew Stuart Holmwood on 1 July 2012 (1 page)
4 July 2013	Termination of appointment of Robin Butcher as a director (1 page)
4 July 2013	Termination of appointment of Robin Butcher as a director (1 page)
4 July 2013	Secretary's details changed for Mr Andrew Stuart Holmwood on 1 July 2012 (1 page)
4 July 2013	Director's details changed for Mr Andrew Stuart Holmwood on 1 July 2012 (2 pages)
4 July 2013	Director's details changed for Mr Andrew Stuart Holmwood on 1 July 2012 (2 pages)
4 July 2013	Director's details changed for Mr Andrew Stuart Holmwood on 1 July 2012 (2 pages)
4 July 2013	Secretary's details changed for Mr Andrew Stuart Holmwood on 1 July 2012 (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages)
10 July 2012	Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages)
10 July 2012	Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 7 (14 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 9 (9 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 8 (9 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Director's details changed for Robin Harwin Butcher on 1 January 2011 (2 pages)
20 July 2011	Director's details changed for Robin Harwin Butcher on 1 January 2011 (2 pages)
20 July 2011	Director's details changed for Robin Harwin Butcher on 1 January 2011 (2 pages)
27 June 2011	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 27 June 2011 (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010 (1 page)
20 January 2010	Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
20 January 2010	Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
20 January 2010	Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 30/06/09; full list of members (4 pages)
7 August 2009	Return made up to 30/06/09; full list of members (4 pages)
18 December 2008	Director appointed robin harwin butcher (4 pages)
18 December 2008	Director appointed robin harwin butcher (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 30/06/08; full list of members (3 pages)
16 July 2008	Return made up to 30/06/08; full list of members (3 pages)
11 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 August 2007	Return made up to 30/06/07; full list of members (2 pages)
8 August 2007	Return made up to 30/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
3 February 2006	Registered office changed on 03/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 30/06/05; full list of members (2 pages)
6 July 2005	Return made up to 30/06/05; full list of members (2 pages)
19 August 2004	Return made up to 30/06/04; full list of members (7 pages)
19 August 2004	Return made up to 30/06/04; full list of members (7 pages)
25 June 2004	Resolutions RES13 ‐ Corp guar & debenture 24/05/04 (1 page)
25 June 2004	Declaration of assistance for shares acquisition (12 pages)
25 June 2004	Resolutions RES13 ‐ Corp guar & debenture 24/05/04 (1 page)
25 June 2004	Declaration of assistance for shares acquisition (12 pages)
25 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
25 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (3 pages)
8 June 2004	Registered office changed on 08/06/04 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (3 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (3 pages)
8 June 2004	New director appointed (3 pages)
8 June 2004	Secretary resigned (1 page)
2 June 2004	Particulars of mortgage/charge (6 pages)
2 June 2004	Particulars of mortgage/charge (6 pages)
13 May 2004	Return made up to 30/06/03; full list of members; amend (8 pages)
13 May 2004	Return made up to 30/06/03; full list of members; amend (8 pages)
7 May 2004	Full accounts made up to 31 December 2003 (14 pages)
7 May 2004	Full accounts made up to 31 December 2003 (14 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
8 July 2003	Return made up to 30/06/03; full list of members (8 pages)
26 June 2003	Full accounts made up to 31 December 2002 (14 pages)
26 June 2003	Full accounts made up to 31 December 2002 (14 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2001	Return made up to 30/06/01; full list of members (7 pages)
3 September 2001	Return made up to 30/06/01; full list of members (7 pages)
8 July 2001	Full accounts made up to 31 December 2000 (12 pages)
8 July 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
24 July 2000	Return made up to 30/06/00; full list of members (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
21 September 1999	Return made up to 30/06/99; no change of members (7 pages)
21 September 1999	Return made up to 30/06/99; no change of members (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
16 June 1999	Full accounts made up to 31 December 1998 (11 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 September 1998	Full accounts made up to 31 December 1997 (12 pages)
7 September 1998	Return made up to 30/06/98; full list of members (9 pages)
7 September 1998	Return made up to 30/06/98; full list of members (9 pages)
29 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Full accounts made up to 31 December 1996 (11 pages)
23 August 1996	Return made up to 30/06/96; no change of members (10 pages)
23 August 1996	Return made up to 30/06/96; no change of members (10 pages)
1 June 1996	Full accounts made up to 31 December 1995 (11 pages)
1 June 1996	Full accounts made up to 31 December 1995 (11 pages)
9 August 1995	Return made up to 30/06/95; full list of members (14 pages)
9 August 1995	Return made up to 30/06/95; full list of members (14 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)

Eamont Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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