Eothen Close Management Company Limited

Active03575400 Private company limited by guarantee
Incorporated
4 June 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2018
British
Born May 1958 (68)
Director · Appointed 19 July 2011
British
Born September 1972 (54)
Lee, Derek Jonathan
Secretary · Appointed 1 January 2010
British
Officer history (14 former)
29 September 2021
Resigned Quelch, Fiona Anne as Director
21 June 2019
Resigned Dance, Doris Winifred as Director
23 August 2018
Appointed Quelch, Fiona Anne as Director
23 August 2018
Appointed Ralph, Trevor James as Director
1 December 2014
Resigned Groom, Peter John as Director
4 March 2013
Appointed Dance, Doris Winifred as Director
19 August 2011
Resigned Sargent, Andrew Michael as Director
19 July 2011
Appointed Young, Spencer James as Director
1 January 2010
Resigned Potton, Graham Reginald as Secretary
1 January 2010
Appointed Lee, Derek Jonathan as Secretary
31 August 2009
Resigned Young, Alan Edward as Director
31 August 2009
Resigned Jiggens, Karen Margaret as Director
17 April 2009
Appointed Sargent, Andrew Michael as Director
17 April 2009
Appointed Groom, Peter John as Director
7 September 2007
Resigned Groom, Peter John as Director
18 March 2005
Appointed Groom, Peter John as Director
13 March 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 March 2005
Appointed Potton, Graham Reginald as Secretary
14 March 2004
Resigned Droog, Ceri Ann Elizabeth as Director
5 February 2004
Resigned Sargent, Andrew Michael as Director
26 January 2004
Resigned Wright, Brian Charles as Director
18 March 2003
Appointed Jiggens, Karen Margaret as Director
18 March 2003
Appointed Droog, Ceri Ann Elizabeth as Director
18 March 2003
Appointed Young, Alan Edward as Director
18 March 2003
Appointed Sargent, Andrew Michael as Director
18 March 2003
Resigned Corporate Property Management Limited as Corporate Director
18 March 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
18 March 2003
Appointed Wright, Brian Charles as Director
4 June 1998
Appointed Corporate Property Management Limited as Corporate Director
4 June 1998
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
4 June 1998
Appointed Hertford Company 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

Net Assets
£51,722
Cash
£56,119
Current Ratio
5.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £50,262 £61,303 £60,330 £59,917 £48,668 £51,722
Balance sheet detail
202420232022202120202019
Current Assets£63,287£51,717£62,468£61,203£61,990£53,164
Debtors£7,168
Cash£56,119
Creditors (< 1 year)£11,565£3,049£2,551£4,538£4,466£2,902
Net Current Assets£51,722£48,668£59,917£60,330£61,303£50,262
Net Assets£51,722£48,668£59,917£60,330£61,303£50,262
Shareholder Funds£51,722£48,668£59,917£60,330£61,303£50,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates9 July 2026
23 April 2026New class of members
14 November 2025Secretary's details changed
15 July 2025Confirmation statement with no updates15 July 2025
25 June 2025Secretary's details changed
Show all recent filings

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