5 Eaton Gardens Ltd

Active03390107 Private limited company
Incorporated
20 June 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Harold Bourchier Sayer
Accounts type
Dormant
Region
South East
Address
Hill View Tylers Lane
Horney Common
Uckfield
TN22 3EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
Also at Workshop Living Ltd (proposed for strike-off)
British
Born May 1978 (48)
Secretary · Appointed 20 June 1997
British
Director · Appointed 20 June 1997
British
Born December 1950 (75)
Officer history (6 former)
20 June 2026
Resigned Vernon, Shirley Teresa as Director
21 April 2023
Appointed Kersop, Ryan as Director
21 June 2022
Resigned Bamford, Guy Michael Thomas as Director
24 November 1999
Resigned Sheppard, Helen Marguerette as Director
28 September 1999
Resigned Ballantine, Paul Anthony as Director
11 September 1998
Appointed Sheppard, Helen Marguerette as Director
20 November 1997
Resigned Lee, Adam Stephen as Director
20 June 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
20 June 1997
Appointed Lee, Adam Stephen as Director
20 June 1997
Appointed Ballantine, Paul Anthony as Director
20 June 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
20 June 1997
Appointed Bamford, Guy Michael Thomas as Director
20 June 1997
Appointed Sayer, Mark Harold Bourchier as Director
20 June 1997
Appointed Vernon, Shirley Teresa as Director
20 June 1997
Appointed Sayer, Mark Harold Bourchier as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1950 (75)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£60

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £60 £60 £60 £60 £60 £60 £60
Balance sheet detail
2025202420232022202120202019
Net Assets£60£60£60£60£60£60£60
Shareholder Funds£60£60£60£60£60£60£60

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates20 June 2026
2 July 2026Termination of appointment of a director
10 March 2026Accounts for a dormant company30 June 2025
2 July 2025Confirmation statement with no updates20 June 2025
26 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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