Eaton Lodge Management Company Limited

Active04291106 Private limited company
Incorporated
20 September 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Austin Johnson
Annette Jane Hilton
Accounts type
Micro entity
Address
35 Talbot Road
Rickmansworth
WD3 1HD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Johnson, James Austin
Director · Appointed 8 September 2025
British
Born August 1998 (28)
Godwin, Nicholas James
Secretary · Appointed 29 June 2011
Hilton, Annette Jane, Lilian
Director · Appointed 29 June 2011
British
Born November 1967
Director · Appointed 20 November 2006
British
Born May 1960 (66)
Director · Appointed 8 October 2002
British
Born April 1975 (51)
Officer history (15 former)
8 September 2025
Appointed Johnson, James Austin as Director
1 October 2023
Resigned Whyte, Thomas as Director
18 October 2011
Appointed Whyte, Thomas as Director
18 October 2011
Resigned Chapman, Leanne as Director
29 June 2011
Appointed Godwin, Nicholas James as Secretary
29 June 2011
Appointed Hilton, Annette Jane, Lilian as Director
29 June 2011
Resigned Ascroft, Linda Joyce as Director
29 June 2011
Resigned Ascroft, Linda Joyce as Secretary
20 November 2006
Appointed Doyle, Christina, Mrs. as Director
17 March 2006
Resigned Lee, Richard John as Director
29 March 2005
Resigned Chasseguet, Arnaud as Director
29 March 2005
Appointed Chapman, Leanne as Director
22 December 2003
Appointed Patel, Kavita as Secretary
22 December 2003
Appointed Liu, Tat Wah as Director
22 December 2003
Resigned Liu, Tat Wah as Director
22 December 2003
Resigned Patel, Kavita as Secretary
26 March 2003
Resigned Porter, John Richard as Director
26 March 2003
Resigned Eaton, Gary as Director
26 March 2003
Resigned Yull, Peter Raymond as Director
26 March 2003
Resigned Eaton, Gary as Secretary
8 October 2002
Appointed Lee, Richard John as Director
8 October 2002
Appointed Ascroft, Linda Joyce as Director
8 October 2002
Appointed Godwin, Nicholas James as Director
8 October 2002
Appointed Chasseguet, Arnaud as Director
8 October 2002
Appointed Ascroft, Linda Joyce as Secretary
7 February 2002
Appointed Porter, John Richard as Director
16 October 2001
Appointed Eaton, Gary as Director
16 October 2001
Appointed Yull, Peter Raymond as Director
16 October 2001
Appointed Eaton, Gary as Secretary
16 October 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 October 2001
Resigned Corporate Property Management Limited as Corporate Director
16 October 2001
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 September 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
20 September 2001
Appointed Corporate Property Management Limited as Corporate Director
20 September 2001
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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 28 February 2025 · micro entity accounts

Net Assets
£6,224
Debt Ratio
-18%
Current Ratio
132.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,059 £6,429 £6,579 £6,399 £5,713 £6,224
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£5,294£5,827£5,374£6,311£6,370£5,868
Creditors (< 1 year)£40£764£301£283£349£177
Creditors (> 1 year)£41£0
Net Current Assets£6,265£5,754£6,440£6,579£6,429£6,059
Net Assets£6,224£5,713£6,399£6,579£6,429£6,059
Shareholder Funds£6,224£5,713£6,399£6,579£6,429£6,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Registered office address changed
9 November 2025Micro company accounts28 February 2025
21 September 2025Confirmation statement with updates20 September 2025
13 September 2025Appointment of a director
20 November 2024Micro company accounts28 February 2024
Show all recent filings

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