104 Eaton Place (Management) Limited

Active02077055 Private limited company
Incorporated
25 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
John Paul Docherty
Controlled by
John Paul Docherty
Accounts type
Total exemption full
Region
South West
Address
Oatridge Farm
Eastcourt
Malmesbury
SN16 9HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Messer, Jonty
Secretary · Appointed 9 January 2025
Docherty, John Paul
Director · Appointed 8 July 2014
Swiss
Born January 1960 (66)
Officer history (12 former)
9 January 2025
Resigned Winkfield, Nicholas John as Secretary
9 January 2025
Appointed Messer, Jonty as Secretary
25 November 2021
Resigned Vernon, Rosemary Nicola as Director
8 July 2014
Appointed Docherty, John Paul as Director
31 July 2013
Resigned Woodway Properties Ltd. as Corporate Director
14 July 2008
Appointed Woodway Properties Ltd. as Corporate Director
14 July 2008
Appointed Winkfield, Nicholas John as Secretary
14 July 2008
Resigned Lbco Secretaries Limited as Corporate Secretary
23 March 2008
Resigned Heath, Stephen Michael as Director
23 March 2008
Appointed Lbco Secretaries Limited as Corporate Secretary
23 March 2008
Resigned Watt, Ronald Arthur as Secretary
21 March 2006
Appointed Vernon, Rosemary Nicola as Director
1 November 2004
Appointed Watt, Ronald Arthur as Secretary
21 October 2004
Resigned Johnson, Paul as Director
21 October 2004
Resigned Reeken, John David as Secretary
1 July 2004
Appointed Heath, Stephen Michael as Director
30 May 2003
Resigned Lee, Chok-Hung, Dr as Director
25 January 2002
Appointed Johnson, Paul as Director
4 May 2001
Resigned Sadler, Susan as Director
26 May 1993
Appointed Lee, Chok-Hung, Dr as Director
30 April 1993
Resigned Halabi, Hoda as Director
25 March 1992
Appointed Sadler, Susan as Director
11 January 1992
Resigned Clarry, Cynthia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Paul Docherty
Individual · Notified 30 December 2016
Has significant influence or control (as a trust)
Swiss
Born January 1960 (66)
Former controllers (1)
25 November 2021
Ceased Rosemary Nicola Vernon — Has significant influence or control

Financials

Cash
£28,553
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£49,294£27,528£23,075£23,695£26,096£192,592
Debtors£20,741£18,548£16,195£13,969£11,802£10,602
Cash£28,553£8,980£6,880£9,726£14,294£181,990
Creditors (< 1 year)£49,289£27,523£23,070£23,690£26,091£192,587
Net Current Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
27 November 2025Confirmation statement with no updates27 November 2025
9 September 2025Total exemption full accounts31 December 2024
10 January 2025Confirmation statement with no updates31 December 2024
9 January 2025Registered office address changed
Show all recent filings

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