Eallings Ltd

Company Name	Eallings Ltd
Director	Glen James Coffey
Company Status	Active
Company Number	03319039
Category	Private Limited Company
Incorporation Date	17 February 1997(27 years, 2 months ago)
Previous Names	3

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 Glen James Coffey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambletye Old Avenue Weybridge Surrey KT13 0QA

Secretary Name	Deborah Coffey
Nationality	British
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Role	Senior Editor
Correspondence Address	4 Fernihough Close Weybridge Surrey KT13 0UY

Secretary Name	James Thomas Morris
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 February 2003)
Role	Company Director
Correspondence Address	14a Updown Hill Windleshan Surrey

Director Name	John Patrick Coffey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	29 Canford Drive Addlestone Weybridge Surrey KT15 2HH

Secretary Name	Mrs Claire Helen Coffey
Nationality	British
Status	Resigned
Appointed	17 March 2003(6 years after company formation)
Appointment Duration	19 years, 5 months (resigned 12 August 2022)
Role	Company Director
Correspondence Address	Llawnroc Chute Lane Gorran Haven St. Austell PL26 6NU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	thellawnrochotel.co.uk
Telephone	01726 843461
Telephone region	St Austell

Location

Registered Address	Chessington Business Centre Cox Lane Chessington Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

8 at £1	Tynco Investments 80.00% Ordinary
1 at £1	Glen Coffey 10.00% Ordinary
1 at £1	John Patrick Coffey 10.00% Ordinary

Financials

Year	2014
Net Worth	£320,924
Cash	£2,051
Current Liabilities	£426,628

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

20 November 2019	Delivered on: 26 November 2019 Persons entitled: Combined Counties Properties Limited Classification: A registered charge Particulars: All that freehold property known as lowanna, 1 farmleigh grove, burwood park, walton-on-thames, KT12 5BU registered at h m land registry with title number SY358267. Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 10 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015	Registered office address changed from Unit 2 Hayling Way St Columb Industrial Estate St. Columb Cornwall TR9 6SF to 11 Bredon Court Tower Road Newquay Cornwall TR7 1AW on 16 April 2015 (1 page)
16 April 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 10 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
31 December 2012	Full accounts made up to 31 March 2012 (11 pages)
26 April 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 July 2011	Registered office address changed from Brambletye Old Avenue Weybridge Surrey KT13 0QA England on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Brambletye Old Avenue Weybridge Surrey KT13 0QA England on 5 July 2011 (1 page)
18 May 2011	Compulsory strike-off action has been discontinued (1 page)
17 May 2011	Annual return made up to 19 January 2011 with a full list of shareholders (3 pages)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 10 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 5 November 2010 GBP 10 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Change of name notice (2 pages)
21 December 2010	Company name changed lawnroc hotel LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
13 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-06 (1 page)
30 April 2010	Company name changed riverside finance LIMITED\certificate issued on 30/04/10 CONNOT ‐ (3 pages)
16 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-29 (1 page)
30 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Glen James Coffey on 2 January 2010 (2 pages)
29 March 2010	Director's details changed for Glen James Coffey on 2 January 2010 (2 pages)
25 February 2010	Annual return made up to 19 January 2009 with a full list of shareholders (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Secretary's details changed for Claire Helen Coffey on 30 November 2009 (2 pages)
30 November 2009	Registered office address changed from 4 Chartfield Place Hanger Hill Weybridge Surrey KT13 9XQ on 30 November 2009 (1 page)
30 November 2009	Secretary's details changed for Mrs Claire Helen Coffey on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 19 January 2008 with a full list of shareholders (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 19/01/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Return made up to 19/01/06; full list of members (3 pages)
30 March 2005	Return made up to 17/02/05; full list of members (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: 29 canford drive addlestone surrey KT15 2HH (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Secretary's particulars changed (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 March 2004	Return made up to 17/02/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
24 March 2004	New secretary appointed (2 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004	Registered office changed on 14/01/04 from: the white house 81-83 high street bagshot surrey GU19 5AH (1 page)
25 July 2003	Ad 17/03/03--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 February 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 August 2002	New director appointed (2 pages)
10 July 2001	Total exemption small company accounts made up to 31 March 2001 (10 pages)
6 July 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
16 February 2000	Return made up to 17/02/00; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 March 1999	Return made up to 17/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (9 pages)
20 February 1998	Return made up to 17/02/98; full list of members (6 pages)
31 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
13 March 1997	New secretary appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
17 February 1997	Incorporation (12 pages)

Eallings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London