The Second 58 Eton Avenue Limited

Active02998787 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
South East
Address
Finance Department
Eton College
Windsor
SL4 6DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born September 1969 (57)
Taylor, Catherine Jane
Secretary · Appointed 10 December 2015
Officer history (9 former)
1 May 2025
Resigned Walker, Janet Sheila as Director
1 May 2025
Appointed Taylor, Catherine Jane as Director
10 December 2015
Appointed Taylor, Catherine Jane as Secretary
10 December 2015
Resigned Whatt, Debbie Bernice as Secretary
28 January 2011
Resigned Wynn, Andrew Guy as Director
28 January 2011
Appointed Walker, Janet Sheila as Director
20 December 2008
Appointed Whatt, Debbie Bernice as Secretary
20 December 2008
Resigned Oliver, Suzanne Elizabeth as Secretary
1 May 2007
Appointed Oliver, Suzanne Elizabeth as Secretary
1 May 2007
Resigned Rees, David John as Secretary
4 September 2006
Resigned Melville, Andrew David as Secretary
4 September 2006
Appointed Rees, David John as Secretary
29 September 1998
Appointed Wynn, Andrew Guy as Director
29 September 1998
Resigned Watson, Roderick George as Director
7 March 1995
Appointed Watson, Roderick George as Director
7 March 1995
Appointed Melville, Andrew David as Secretary
7 March 1995
Resigned Halco Secretaries Limited as Corporate Secretary
7 March 1995
Resigned Halco Management Limited as Corporate Nominee Director
6 December 1994
Appointed Halco Secretaries Limited as Corporate Secretary
6 December 1994
Appointed Halco Management Limited as Corporate Nominee Director

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 August 2025 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£8£8£8£8£8£8
Creditors (> 1 year)£0
Net Current Assets£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Filing history not loaded yet. See it on Companies House

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