Eton Lodge (Management No.2) Company Limited

Active04190226 Private limited company
Incorporated
29 March 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
8 Bowes Lyon Mews
St Albans
Hertfordshire
AL3 4PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2020
British
Born October 1949 (77)
Director · Appointed 18 March 2003
British
Born May 1953 (73)
Officer history (16 former)
2 March 2026
Resigned Bellamy, Yve as Director
2 March 2026
Resigned Bishop, Charles Nicholas as Director
12 June 2023
Appointed Bellamy, Yve as Director
25 April 2022
Resigned Lee, Harry Nicholas as Director
6 December 2020
Appointed Rollinson, Hugh Richard, Prof. as Director
6 December 2020
Appointed Lee, Harry Nicholas as Director
6 December 2020
Appointed Bishop, Charles Nicholas as Director
30 September 2019
Resigned Palmer, David William John as Director
30 September 2013
Resigned Berry, Ian as Director
31 March 2013
Appointed Palmer, David William John as Director
27 April 2007
Appointed Berry, Ian as Director
23 March 2007
Resigned Santaeulalia, Darren Rafael as Director
20 March 2007
Resigned Packer, Ivan as Director
27 October 2006
Resigned Packer, Ivan as Secretary
10 August 2005
Appointed Packer, Ivan as Secretary
8 August 2005
Resigned Gardner, Caroline as Director
8 August 2005
Resigned Gardner, Caroline as Secretary
31 October 2004
Appointed Packer, Ivan as Director
30 September 2004
Resigned Jameson, David Mark as Director
7 April 2004
Resigned Probert, Duncan Mark as Director
14 April 2003
Appointed Santaeulalia, Darren Rafael as Director
18 March 2003
Resigned Tyrrell, Jenny Anne as Secretary
18 March 2003
Appointed Gardner, Caroline as Secretary
18 March 2003
Appointed Probert, Duncan Mark as Director
18 March 2003
Appointed Gardner, Caroline as Director
18 March 2003
Appointed Blackman, Clive Ian as Director
18 March 2003
Resigned Tyrrell, Barry Clive as Director
18 March 2003
Appointed Jameson, David Mark as Director
29 March 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
29 March 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
29 March 2001
Appointed Tyrrell, Jenny Anne as Secretary
29 March 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
29 March 2001
Appointed Tyrrell, Barry Clive as Director
29 March 2001
Appointed Formation 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.
Former controllers (1)
6 December 2020
Ceased Clive Ian Blackman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£17,923
Debt Ratio
2%
Current Ratio
63.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,443 £12,889 £16,058 £17,844 £16,940 £17,923
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£18,209£18,637£18,132£16,058£12,889£9,443
Creditors (< 1 year)£286£1,697£288£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£17,923£16,940£17,844£16,058£12,889£9,443
Net Assets£17,923£16,940£17,844£16,058£12,889£9,443
Shareholder Funds£17,923£16,940£17,844£16,058£12,889£9,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates12 June 2026
2 March 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
16 November 2025Micro company accounts31 March 2025
2 July 2025Confirmation statement with updates12 June 2025
Show all recent filings

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