Eldonian Brookhaven Limited

Proposed for strike-off05227435 Private limited company
Incorporated
10 September 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Howard Dennis Gwynn
Accounts type
Micro entity
Region
North West
Address
55 Abbeystead Road
Liverpool
L15 7JE

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
14 March 2025
Last conf. stmt
29 February 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2017
Also at Grovemore Developments Limited (proposed for strike-off) · more companies
British
Born September 1955 (71)
Officer history (10 former)
17 February 2017
Appointed Gwynn, Howard Dennis as Director
17 February 2017
Resigned Gadzikwa, King as Director
10 November 2016
Appointed Gadzikwa, King as Director
31 October 2016
Resigned Gadzikwa, King as Director
20 July 2015
Appointed Gadzikwa, King as Director
20 July 2015
Resigned Gwynn, Karl Robert as Director
22 August 2014
Resigned Brown, James Benedict as Director
18 August 2014
Appointed Gwynn, Karl Robert as Director
12 June 2014
Appointed Brown, James Benedict as Director
31 March 2014
Resigned Parker, Ronald Joseph as Secretary
31 March 2014
Resigned Merrison, Ian Roy as Director
31 December 2013
Resigned Santangeli, Lawrence as Director
1 November 2011
Appointed Parker, Ronald Joseph as Secretary
28 October 2011
Resigned Williams, John Barry as Secretary
31 March 2010
Resigned Evans, George as Director
9 July 2007
Appointed Merrison, Ian Roy as Director
15 November 2004
Appointed Williams, John Barry as Secretary
12 November 2004
Resigned James, Rodney Allen Ralph as Secretary
10 September 2004
Appointed James, Rodney Allen Ralph as Secretary
10 September 2004
Appointed Evans, George as Director
10 September 2004
Appointed Santangeli, Lawrence as Director

Ownership 1 active

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

Individual · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Net Assets
(£154,367)
Employees
1
Debt Ratio
1007%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 £10,414 £9,757 (£80,605) (£141,029) (£154,367)
Balance sheet detail
20232022202120202019
Fixed Assets£1£1£1£1£2,200
Current Assets£17,020£8,686£25,961£36,196£14,685
Creditors (< 1 year)£141,429£101,582£56,567£26,440£6,471
Creditors (> 1 year)£29,959£48,134£50,000
Net Current Assets(£124,409)(£92,896)(£30,606)£9,756£8,214
Net Assets(£154,367)(£141,029)(£80,605)£9,757£10,414
Shareholder Funds(£154,367)(£141,029)(£80,605)£9,757£10,414

Filings

Filing history not loaded yet. See it on Companies House

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