Eaton House and the Olives Residential Management Company Limited

Active02732264 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Residents property management (98000)
Directors
Aled Edwards
Accounts type
Dormant
Region
Wales
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Aled
Director · Appointed 24 June 2021
Welsh
Born November 1976
Gregory, Neil Richard Alistair
Secretary · Appointed 12 January 2010
Officer history (15 former)
9 June 2026
Resigned Cleworth, Anna as Director
20 October 2025
Resigned Wilkins, Elizabeth, Dr as Director
28 June 2021
Appointed Wilkins, Elizabeth, Dr as Director
28 June 2021
Resigned Gregory, Neil Richard Alistair as Director
24 June 2021
Appointed Cleworth, Anna as Director
24 June 2021
Appointed Edwards, Aled as Director
23 July 2018
Appointed Gregory, Neil Richard Alistair as Director
23 July 2018
Resigned Walker, Bonita as Director
10 June 2014
Appointed Walker, Bonita as Director
29 November 2013
Resigned Williams, Rhydian as Director
13 December 2010
Resigned Thomas, Huw as Director
6 July 2010
Appointed Williams, Rhydian as Director
12 January 2010
Resigned Cook, Charles Stuart as Secretary
12 January 2010
Resigned Cook, Charles Stuart as Director
12 January 2010
Appointed Gregory, Neil Richard Alistair as Secretary
4 March 2008
Resigned Herlihy, Deirdre Marie as Director
10 October 2004
Resigned Gilchrist, Andrew Ian as Director
1 August 2004
Resigned Evans, John Richard Nicholas, Dr as Director
25 July 2003
Resigned Jones, John Elwyn as Director
31 March 2002
Resigned Hine, Raymond as Director
30 March 2002
Appointed Jones, John Elwyn as Director
1 December 2001
Appointed Gilchrist, Andrew Ian as Director
1 December 2001
Appointed Thomas, Huw as Director
1 December 2001
Appointed Cook, Charles Stuart as Director
1 December 2001
Appointed Herlihy, Deirdre Marie as Director
1 December 2001
Appointed Evans, John Richard Nicholas, Dr as Director
28 July 1998
Resigned Alexander, Neil Ross as Director
17 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1992
Appointed Alexander, Neil Ross as Director
17 July 1992
Appointed Hine, Raymond as Director
17 July 1992
Appointed Cook, Charles Stuart as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8 £8
Balance sheet detail
2025202420232022202120202019
Net Assets£8£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates17 July 2026
9 June 2026Termination of appointment of a director
20 October 2025Termination of appointment of a director
24 September 2025Accounts for a dormant company31 July 2025
17 July 2025Confirmation statement with updates17 July 2025
Show all recent filings

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