Eaton Square Developments Limited

Active03220350 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maximilian Joseph Hamilton
Guy Michael Gary Hamilton
Owned by
Guy Michael Gary Hamilton
Accounts type
Total exemption full
Region
North West
Address
C/o Slater Heelis Limited
86 Deansgate
Manchester
M3 2ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, Maximilian Joseph
Director · Appointed 1 November 2024
British
Born October 1983 (43)
Hamilton, Guy Michael Gary
Director · Appointed 19 January 2023
British
Born April 1955 (71)
Officer history (13 former)
1 November 2024
Appointed Hamilton, Maximilian Joseph as Director
19 January 2023
Appointed Hamilton, Guy Michael Gary as Director
19 January 2023
Resigned Hamilton, Maximilian Joseph as Director
14 September 2021
Resigned Warner, David Renton as Secretary
14 September 2021
Resigned Lewis, Malcolm Stephen as Director
14 September 2021
Resigned Warner, David Renton as Director
21 October 2015
Resigned Cowan, Jonathan James as Director
1 October 2015
Appointed Lewis, Malcolm Stephen as Director
1 October 2015
Appointed Hamilton, Maximilian Joseph as Director
1 April 2010
Appointed Cowan, Jonathan James as Director
17 December 2008
Resigned Byrne, Jane Elizabeth as Director
1 April 2003
Appointed Byrne, Jane Elizabeth as Director
31 March 2003
Resigned Cohen, Anthony Harry Edwad as Director
24 April 2002
Resigned Shepherd, Simon James as Director
24 April 2002
Resigned Shepherd, Simon James as Secretary
18 March 2002
Appointed Warner, David Renton as Director
18 March 2002
Appointed Warner, David Renton as Secretary
18 June 1999
Appointed Shepherd, Simon James as Secretary
18 June 1999
Resigned Warner, David Renton as Secretary
18 June 1999
Appointed Shepherd, Simon James as Director
16 July 1998
Appointed Warner, David Renton as Secretary
16 July 1998
Resigned Cowen, Philip Gordon as Secretary
9 July 1996
Appointed Cowen, Philip Gordon as Secretary
9 July 1996
Appointed Cohen, Anthony Harry Edwad as Director
9 July 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 1996
Resigned London Law Services Limited as Corporate Nominee Director
4 July 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Guy Michael Gary Hamilton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,725,114
Cash
£889
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2024 2025 £1,308,348 £1,547,957 £2,725,114
Balance sheet detail
2025202420232022
Fixed Assets£2,465,000
Current Assets£30,939£57,059£76,413
Debtors£30,050£42,941£23,485
Cash£889£14,118£52,928
Creditors (< 1 year)£821,375£958,902£1,228,801£1,217,865
Net Current Assets(£790,436)(£901,843)(£1,141,452)
Net Assets£2,725,114£1,547,957£1,308,348
Shareholder Funds£2,725,114£1,547,957£1,308,348

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates29 June 2026
18 December 2025Total exemption full accounts31 March 2025
2 July 2025Confirmation statement with no updates29 June 2025
20 December 2024Total exemption full accounts31 March 2024
4 November 2024Appointment of a director
Show all recent filings

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