Eldorado Management Company Limited

Company Name	Eldorado Management Company Limited
Company Status	Active
Company Number	03140585
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 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

Director Name	Amanda Jane Roberts
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(12 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Eldorado Road Christchurch Cheltenham Gloucestershire GL50 2PU Wales

Director Name	Mrs Janice Paddock
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(17 years after company formation)
Appointment Duration	11 years, 3 months
Role	Not Applicable
Country of Residence	England
Correspondence Address	Flat 1 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU Wales

Director Name	Mr Lewis Philip Baguley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 April 2015(19 years, 4 months after company formation)
Appointment Duration	9 years
Role	Paralegal
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Rochelle Judith Laurette Kleyn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(19 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Front Desk & Travel Administrator
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Jane Elizabeth Raymond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 January 2017(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	19 January 2017(21 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Judith Chandler
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1998)
Role	Designer/Art Director
Correspondence Address	Flat 5 Fosseway 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU Wales

Director Name	Paul Gifford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	The Old Hall, Moat Lane Uckington Cheltenham Gloucestershire GL50 2PU Wales

Secretary Name	Judith Chandler
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 1998)
Role	Designer/Art Director
Correspondence Address	Flat 5 Fosseway 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU Wales

Director Name	Nicola Amanda Mosley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 June 2001)
Role	Accountant
Correspondence Address	6 Tivoli Street Cheltenham Gloucestershire GL50 2UW Wales

Secretary Name	Diana Jane Vincent
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2001)
Role	Research Chemist
Correspondence Address	Flat1 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU Wales

Secretary Name	Mr Nicholas Geoffrey Lawrence
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Walmer House 32 Bath Street Cheltenham Glos GL50 1YA Wales

Director Name	Diana Jane Vincent
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(6 years after company formation)
Appointment Duration	3 years (resigned 02 February 2005)
Role	Chemist
Correspondence Address	Flat1 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU Wales

Director Name	Simone Drake
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(9 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 January 2013)
Role	Office Adminstrator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU Wales

Director Name	Mr Barnaby James Smith
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(9 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 16 November 2020)
Role	Public Servant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Jude Chandler
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2014)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	52 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mrs Jade Jeffries
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years after company formation)
Appointment Duration	5 years, 7 months (resigned 10 August 2015)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	19 Alexandra Road St. Albans Hertfordshire AL1 3AU

Secretary Name	Mrs Johanne Coupe
Status	Resigned
Appointed	04 August 2011(15 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	The Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA Wales

Secretary Name	Miss Joanne Adkins
Status	Resigned
Appointed	31 May 2012(16 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 January 2013)
Role	Company Director
Correspondence Address	The Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA Wales

Secretary Name	Mrs Johanne Coupe
Status	Resigned
Appointed	29 January 2013(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 19 January 2017)
Role	Company Director
Correspondence Address	7 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Coupe Property Consultants Ltd (Corporation)
Status	Resigned
Appointed	01 July 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2017)
Correspondence Address	7 Rodney Road Cheltenham Gloucestershire GL50 1HX Wales

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Amanda Roberts & Kelvin Roberts 20.00% Ordinary
1 at £1	Barney Smith 20.00% Ordinary
1 at £1	Jade Jefferies 20.00% Ordinary
1 at £1	Jan Paddock 20.00% Ordinary
1 at £1	Lewis Baguley & Pauline Baguley 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

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	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

9 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
2 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
14 October 2022	Appointment of Miss Jane Elizabeth Raymond as a director on 12 September 2022 (2 pages)
10 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
14 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
12 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
20 November 2020	Termination of appointment of Barnaby James Smith as a director on 16 November 2020 (1 page)
20 November 2020	Director's details changed for Mr Barnaby James Smith on 20 November 2020 (2 pages)
11 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
15 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
15 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 January 2017	Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017 (2 pages)
20 January 2017	Termination of appointment of Johanne Coupe as a secretary on 19 January 2017 (1 page)
20 January 2017	Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017 (1 page)
20 January 2017	Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017 (1 page)
20 January 2017	Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017 (2 pages)
20 January 2017	Termination of appointment of Johanne Coupe as a secretary on 19 January 2017 (1 page)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (8 pages)
5 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (8 pages)
17 December 2015	Appointment of Miss Rochelle Judith Laurette Kleyn as a director on 10 December 2015 (2 pages)
17 December 2015	Appointment of Miss Rochelle Judith Laurette Kleyn as a director on 10 December 2015 (2 pages)
10 August 2015	Termination of appointment of Jade Jeffries as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Jade Jeffries as a director on 10 August 2015 (1 page)
25 July 2015	Appointment of Coupe Property Consultants as a secretary on 1 July 2015 (2 pages)
25 July 2015	Appointment of Coupe Property Consultants as a secretary on 1 July 2015 (2 pages)
25 July 2015	Appointment of Coupe Property Consultants as a secretary on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Lewis Philip Baguley as a director on 18 April 2015 (2 pages)
7 July 2015	Appointment of Mr Lewis Philip Baguley as a director on 18 April 2015 (2 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (7 pages)
12 January 2015	Termination of appointment of Jude Chandler as a director on 1 December 2014 (1 page)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 5 (7 pages)
12 January 2015	Termination of appointment of Jude Chandler as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Jude Chandler as a director on 1 December 2014 (1 page)
22 April 2014	Accounts for a dormant company made up to 28 December 2013 (2 pages)
22 April 2014	Accounts for a dormant company made up to 28 December 2013 (2 pages)
24 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (8 pages)
24 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (8 pages)
2 May 2013	Registered office address changed from C/O C/O Daisy Estate Managers the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O C/O Daisy Estate Managers the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA United Kingdom on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from C/O C/O Daisy Estate Managers the Forum Lansdown Road Cheltenham Gloucestershire GL50 2JA United Kingdom on 2 May 2013 (1 page)
29 January 2013	Termination of appointment of Joanne Adkins as a secretary (1 page)
29 January 2013	Appointment of Mrs Johanne Coupe as a secretary (1 page)
29 January 2013	Termination of appointment of Joanne Adkins as a secretary (1 page)
29 January 2013	Appointment of Mrs Johanne Coupe as a secretary (1 page)
23 January 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
15 January 2013	Appointment of Mrs Janice Paddock as a director (2 pages)
15 January 2013	Appointment of Mrs Janice Paddock as a director (2 pages)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Termination of appointment of Simone Drake as a director (1 page)
10 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
10 January 2013	Termination of appointment of Simone Drake as a director (1 page)
31 May 2012	Appointment of Miss Joanne Adkins as a secretary (1 page)
31 May 2012	Termination of appointment of Johanne Coupe as a secretary (1 page)
31 May 2012	Termination of appointment of Johanne Coupe as a secretary (1 page)
31 May 2012	Appointment of Miss Joanne Adkins as a secretary (1 page)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 January 2012	Director's details changed for Ms Jade Jeffries on 16 January 2012 (3 pages)
16 January 2012	Director's details changed for Ms Jade Jeffries on 16 January 2012 (3 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (8 pages)
6 September 2011	Registered office address changed from C/O C/O Daisy Estate Managers Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom on 6 September 2011 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Registered office address changed from C/O C/O Daisy Estate Managers Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from C/O C/O Daisy Estate Managers Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW United Kingdom on 6 September 2011 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 August 2011	Appointment of Mrs Johanne Coupe as a secretary (1 page)
4 August 2011	Appointment of Mrs Johanne Coupe as a secretary (1 page)
2 March 2011	Registered office address changed from C/O Daisy Estate Managers Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O Daisy Estate Managers Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ United Kingdom on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from C/O Daisy Estate Managers Kensington House 33 Imperial Square Cheltenham Gloucestershire GL50 1QZ United Kingdom on 2 March 2011 (1 page)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (8 pages)
21 January 2011	Registered office address changed from 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU United Kingdom on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from 11 Eldorado Road Cheltenham Gloucestershire GL50 2PU United Kingdom on 21 January 2011 (1 page)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
25 February 2010	Appointment of Ms Jade Jeffries as a director (2 pages)
25 February 2010	Appointment of Ms Jade Jeffries as a director (2 pages)
20 February 2010	Appointment of Ms Jude Chandler as a director (2 pages)
20 February 2010	Appointment of Ms Jude Chandler as a director (2 pages)
16 February 2010	Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 16 February 2010 (1 page)
16 February 2010	Termination of appointment of Nicholas Lawrence as a secretary (1 page)
16 February 2010	Termination of appointment of Nicholas Lawrence as a secretary (1 page)
16 February 2010	Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA on 16 February 2010 (1 page)
11 January 2010	Director's details changed for Amanda Jane Roberts on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simone Drake on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Amanda Jane Roberts on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Barnaby James Smith on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Barnaby James Smith on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simone Drake on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Barnaby James Smith on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Simone Drake on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Amanda Jane Roberts on 1 October 2009 (2 pages)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Secretary's change of particulars / nicholas lawrence / 01/01/2009 (1 page)
12 January 2009	Secretary's change of particulars / nicholas lawrence / 01/01/2009 (1 page)
12 January 2009	Return made up to 10/01/09; full list of members (5 pages)
12 January 2009	Return made up to 10/01/09; full list of members (5 pages)
13 August 2008	Director appointed amanda jane roberts (2 pages)
13 August 2008	Director appointed amanda jane roberts (2 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
11 January 2008	Return made up to 10/01/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007	Return made up to 10/01/07; full list of members (3 pages)
16 January 2007	Return made up to 10/01/07; full list of members (3 pages)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
13 January 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director resigned (9 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
14 January 2005	Return made up to 10/01/05; full list of members (8 pages)
14 January 2005	Return made up to 10/01/05; full list of members (8 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 January 2004	Return made up to 10/01/04; full list of members (8 pages)
12 January 2004	Return made up to 10/01/04; full list of members (8 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 January 2003	Return made up to 10/01/03; full list of members (8 pages)
3 January 2003	Return made up to 10/01/03; full list of members (8 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
14 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
6 September 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
21 January 2001	Return made up to 10/01/01; full list of members (7 pages)
21 January 2001	Return made up to 10/01/01; full list of members (7 pages)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 September 2000	Registered office changed on 20/09/00 from: fosseway 11 eldorado road cheltenham gloucestershire GL50 2PU (1 page)
20 September 2000	Registered office changed on 20/09/00 from: fosseway 11 eldorado road cheltenham gloucestershire GL50 2PU (1 page)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 January 2000	Return made up to 10/01/00; full list of members (7 pages)
17 January 2000	Return made up to 10/01/00; full list of members (7 pages)
26 May 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
26 May 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
19 April 1999	New director appointed (4 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New director appointed (4 pages)
22 January 1999	Accounts for a small company made up to 31 December 1998 (1 page)
22 January 1999	Accounts for a small company made up to 31 December 1998 (1 page)
1 February 1998	Return made up to 01/12/97; full list of members (7 pages)
1 February 1998	Return made up to 01/12/97; full list of members (7 pages)
11 January 1998	Accounts for a small company made up to 31 December 1997 (1 page)
11 January 1998	Accounts for a small company made up to 31 December 1997 (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (1 page)
24 October 1997	Accounts for a small company made up to 31 December 1996 (1 page)
25 January 1997	Return made up to 01/12/96; full list of members (6 pages)
25 January 1997	Return made up to 01/12/96; full list of members (6 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 December 1995	Incorporation (24 pages)
22 December 1995	Incorporation (24 pages)

Eldorado Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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