ELDON ROAD DEVELOPMENTS LIMITED
THE ESTATE OFFICE WIELD PARK, UPPER WIELD, NR ALRESFORD SO24 9RU- Active
- Private Limited Company
- Company No. 07759641
- Last Updated: 01 Mar 2024
Company Profile
ELDON ROAD DEVELOPMENTS LIMITED was incorporated on Thursday, September 1, 2011 as a Private Limited Company with registered address in NR ALRESFORD. ELDON ROAD DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 1 month and 2 days.
| Name | ELDON ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company number | 07759641 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE WIELD PARK UPPER WIELD NR ALRESFORD SO24 9RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair Andrew Dunn Nationality: Scottish |
Dates: Monday, March 2, 2020 - present
significant influence or control as trust
|
| Mrs Sandra Pauline Dunn Nationality: Scottish |
Dates: Monday, March 2, 2020 - present
significant influence or control as trust
|
| Thornwood Group Holdings Limited Castle Street, JE1 2LH |
Dates: Friday, February 7, 2020 - Monday, March 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Grant Lawrence Helsby Nationality: New Zealander |
Dates: Monday, January 13, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Sandra Pauline Dunn Nationality: British |
Dates: Monday, January 13, 2020 - Friday, February 7, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Alastair Andrew Dunn Nationality: British |
Dates: Monday, January 13, 2020 - Friday, February 7, 2020
ownership of shares 25 to 50 percent as trust
|
| Mr Gary Rodney Lane Nationality: New Zealander |
Dates: Monday, January 13, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mrs Sandra Pauline Dunn Nationality: British |
Dates: Wednesday, March 13, 2019 - Wednesday, March 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alastair Andrew Dunn Nationality: British |
Dates: Wednesday, March 13, 2019 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Finance And General Investments Limited 2 Church Street |
Dates: Wednesday, March 13, 2019 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew James Alastair Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELDON ROAD DEVELOPMENTS LIMITED | 01 Sep 2011 |
| FINCHATTON 2012 LIMITED | 17 Jul 2019 |