| Company Name | Eleanor Road Management Limited |
|---|---|
| Director | Louise Ann Gibbs |
| Company Status | Active |
| Company Number | 01982934 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1986(38 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Linda Jean Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Louise Ann Gibbs |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1994(8 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
| Director Name | Lillian Ethel Burrell |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 08 June 2001) |
| Role | Housewife |
| Correspondence Address | Flat 12a Trevera Court Eleanor Road Waltham Cross Hertfordshire EN8 7XJ |
| Director Name | Trevor Raymond Alfred Careford |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 27 January 1994) |
| Role | Builder |
| Correspondence Address | Flat 14 Trevera Court Eleanor Road Waltham Cross Herts EN8 7DB |
Location
| Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £40 | Alan Kwok Yip Yau 9.09% Ordinary |
|---|---|
| 1 at £40 | Angelika Baxter 9.09% Ordinary |
| 1 at £40 | H. Brock 9.09% Ordinary |
| 1 at £40 | Keeta Raines 9.09% Ordinary |
| 1 at £40 | Mr Plues & Mrs Plues 9.09% Ordinary |
| 1 at £40 | Naomi Ann Chant 9.09% Ordinary |
| 1 at £40 | Paul Michael Fury & Tracy Lorraine Fury 9.09% Ordinary |
| 1 at £40 | Philip Gibbs & Lynne Gibbs 9.09% Ordinary |
| 1 at £40 | Robert William Murray 9.09% Ordinary |
| 1 at £40 | Ronald Gibbs & Linda Jean Gibbs 9.09% Ordinary |
| 1 at £40 | Veronica Carole Ann Thomas 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,488 |
| Cash | £3,892 |
| Current Liabilities | £404 |
Accounts
| Latest Accounts | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 24 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 24 June |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 2 November 2023 | Unaudited abridged accounts made up to 24 June 2023 (6 pages) |
| 20 February 2023 | Total exemption full accounts made up to 24 June 2022 (6 pages) |
| 31 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 24 June 2021 (6 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 24 September 2020 | Total exemption full accounts made up to 24 June 2020 (6 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 24 June 2019 (6 pages) |
| 27 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 24 June 2018 (6 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 24 June 2017 (6 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 24 June 2017 (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 24 June 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 24 June 2016 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 24 June 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Secretary's details changed for Linda Jean Gibbs on 22 January 2016 (1 page) |
| 22 January 2016 | Director's details changed for Louise Ann Gibbs on 22 January 2016 (2 pages) |
| 22 January 2016 | Secretary's details changed for Linda Jean Gibbs on 22 January 2016 (1 page) |
| 22 January 2016 | Director's details changed for Louise Ann Gibbs on 22 January 2016 (2 pages) |
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 11 August 2014 | Total exemption small company accounts made up to 24 June 2014 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 24 June 2014 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 24 June 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 24 June 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 18 January 2013 | Secretary's details changed for Linda Jean Gibbs on 31 December 2012 (2 pages) |
| 18 January 2013 | Secretary's details changed for Linda Jean Gibbs on 31 December 2012 (2 pages) |
| 18 January 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 18 January 2013 (1 page) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 18 January 2013 (1 page) |
| 14 August 2012 | Total exemption small company accounts made up to 24 June 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 24 June 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 24 June 2011 (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 24 June 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 24 June 2010 (5 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
| 4 February 2010 | Director's details changed for Louise Ann Gibbs on 31 December 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Louise Ann Gibbs on 31 December 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 24 June 2009 (5 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 24 June 2009 (5 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 24 June 2008 (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 11 October 2007 | Total exemption small company accounts made up to 24 June 2007 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 24 June 2007 (5 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 24 June 2006 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 24 June 2006 (5 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members
|
| 18 January 2006 | Return made up to 31/12/05; full list of members
|
| 4 October 2005 | Total exemption small company accounts made up to 24 June 2005 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 24 June 2005 (5 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 24 June 2004 (5 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 24 June 2004 (5 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (11 pages) |
| 1 September 2003 | Total exemption full accounts made up to 24 June 2003 (9 pages) |
| 1 September 2003 | Total exemption full accounts made up to 24 June 2003 (9 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (11 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (11 pages) |
| 13 February 2002 | Return made up to 31/12/01; full list of members (11 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 24 June 2001 (5 pages) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 27 February 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 2 March 2000 | Return made up to 31/12/99; full list of members (12 pages) |
| 2 March 2000 | Return made up to 31/12/99; full list of members (12 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: suite b king harold court sun street waltham abbey essex EN9 1ER (1 page) |
| 14 October 1999 | Full accounts made up to 24 June 1999 (7 pages) |
| 14 October 1999 | Full accounts made up to 24 June 1999 (7 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members
|
| 24 January 1999 | Return made up to 31/12/98; no change of members
|
| 24 January 1999 | Full accounts made up to 24 June 1998 (8 pages) |
| 24 January 1999 | Full accounts made up to 24 June 1998 (8 pages) |
| 27 April 1998 | Accounts for a small company made up to 24 June 1997 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 24 June 1997 (6 pages) |
| 23 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 24 June 1996 (8 pages) |
| 23 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 23 April 1997 | Full accounts made up to 24 June 1996 (8 pages) |
| 26 April 1996 | Full accounts made up to 24 June 1995 (7 pages) |
| 26 April 1996 | Full accounts made up to 24 June 1995 (7 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |