Etonminster Property Management Limited

Active03227545 Private limited company
Incorporated
22 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Stefan Samek
Thant Han
Eleana Rosa Pinglo Meza Cuadra
Accounts type
Micro entity
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 July 2025
Samek, Stefan
Director · Appointed 1 July 2013
British
Born July 1951 (75)
Han, Thant
Director · Appointed 14 November 2010
British
Born October 1975 (51)
Pinglo Meza Cuadra, Eleana Rosa
Director · Appointed 14 November 2010
Peruvian
Born November 1957
Director · Appointed 14 November 2010
British
Born February 1960 (66)
Morris, Charles Caton
Director · Appointed 4 July 2007
British
Born January 1955 (71)
Officer history (10 former)
28 July 2025
Resigned Warmans Property Management Limited as Corporate Secretary
28 July 2025
Appointed Warmans 1859 Limited as Corporate Secretary
1 July 2013
Resigned Morris, Charles Caton as Secretary
1 July 2013
Appointed Warmans Property Management Limited as Corporate Secretary
1 July 2013
Appointed Samek, Stefan as Director
28 August 2012
Resigned Le Poidevin, John as Director
14 November 2010
Appointed Pinglo Meza Cuadra, Eleana Rosa as Director
14 November 2010
Appointed Sosna, Elizabeth Carol as Director
14 November 2010
Appointed Han, Thant as Director
1 March 2010
Appointed Morris, Charles Caton as Secretary
24 February 2010
Resigned Pinglo Meza Cuadra, Eleana Rosa as Director
1 December 2009
Appointed Le Poidevin, John as Director
1 November 2008
Resigned Berryman, Simon as Secretary
4 July 2007
Appointed Pinglo Meza Cuadra, Eleana Rosa as Director
4 July 2007
Appointed Morris, Charles Caton as Director
4 July 2007
Resigned Lee, Maureen as Director
12 December 2002
Resigned Baring, Cecilia Maureen Anne as Director
22 July 2002
Appointed Berryman, Simon as Secretary
22 July 2002
Resigned Baring, Cecilia Maureen Anne as Secretary
23 August 1996
Appointed Baring, Cecilia Maureen Anne as Secretary
23 August 1996
Appointed Baring, Cecilia Maureen Anne as Director
23 August 1996
Appointed Lee, Maureen as Director
23 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 December 2025 · micro entity accounts

Net Assets
£18,215
Debt Ratio
7%
Current Ratio
0.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £24,069 £24,558 £26,609 £23,723 £22,228 £20,608 £18,215
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,814£15,039£15,559£16,079£16,599£17,119£17,639
Current Assets£1,755£8,342£7,488£11,831£10,665£9,522£7,457
Creditors (< 1 year)£2,556£4,056£2,017£4,262£1,120
Creditors (> 1 year)£0£0£0£0
Net Current Assets£401£5,569£6,669£7,644£10,010£9,522£7,580
Net Assets£18,215£20,608£22,228£23,723£26,609£24,558£24,069
Shareholder Funds£18,215£20,608£22,228£23,723£26,609£24,558£24,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates22 July 2026

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