| Company Name | Eaton House Holdings Limited |
|---|---|
| Directors | Christopher John Knighton and John Christopher Knighton |
| Company Status | Active |
| Company Number | 00213620 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1926(97 years, 5 months ago) |
| Previous Names | George Fitt Motors(Holdings)Limited and Graystone Telecommunications Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Christopher John Knighton |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(66 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Director Name | John Christopher Knighton |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(66 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Secretary Name | John Christopher Knighton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(66 years, 8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | Eaton House 39/40 Upper Grosvenor Street London W1X 9PF |
| Director Name | Timothy Kenneth Morris |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(66 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | Little Troys Faulkbourne Witham Essex CM8 1LR |
Contact
| Website | royensoc.co.uk |
|---|---|
| Telephone | 01727 899387 |
| Telephone region | St Albans |
Location
| Registered Address | Homelea Flat 2 Princes Esplanade Walton On The Naze Essex CO14 8QD |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Frinton and Walton |
| Ward | Walton |
| Built Up Area | Walton-on-the-Naze |
Shareholders
| 2m at £0.05 | Eaton House Group LTD 92.59% Ordinary |
|---|---|
| 8k at £1 | Eaton House Group LTD 7.41% Cumulative Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,358 |
| Cash | £2 |
| Current Liabilities | £50,851 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 December 2022 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 December 2023 (2 months, 3 weeks from now) |
Charges
| 28 June 1976 | Delivered on: 8 July 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or specmoore limited to the chargee on any account whatsoever. Particulars: Workshop premises at rear of tankerton garage, tankerton, whitstable, kent. Outstanding |
|---|---|
| 1 October 1974 | Delivered on: 14 October 1974 Persons entitled: Wessex Finance Corporation (Securities) LTD. Classification: Legal charge Secured details: £150,000 and all other monies due or to become due from the company to the chargee. Particulars: Westmeads works, westmeads road, whitstable, kent, lakeside works, oare rd, faversham, kent, car park, tankerton rd, 105, tankerton rd, the native garage, northwood rd, whitstable kent. Outstanding |
| 20 June 1968 | Delivered on: 8 July 1968 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Westmeads works, whitstable, kent. Outstanding |
| 22 May 1968 | Delivered on: 31 May 1968 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 169 tankerton road, tankerton, whitstable, kent. Outstanding |
| 20 May 1968 | Delivered on: 31 May 1968 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tankerton garage, tankerton, whitstable, kent and 10 lock-up garages fitzroy road. Outstanding |
| 14 September 1964 | Delivered on: 12 November 1965 Persons entitled: J.S. Keam Classification: Mortgage registered pursuant to an order of court dated 2/11/65 Secured details: £9,000. Particulars: The native garage, northwood road, whitstable, kent. Outstanding |
| 5 January 1951 | Delivered on: 12 January 1951 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Herne bay garage, richmond street and high street, herne bay kent. Outstanding |
| 3 September 1946 | Delivered on: 13 September 1946 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Semarks premises, west st. Faversham. Outstanding |
Filing History
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 7 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 24 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1K 2NG to PO Box CO14 8QD Homelea Flat 2 Princes Esplanade Walton on the Naze Essex CO14 8QD on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1K 2NG to PO Box CO14 8QD Homelea Flat 2 Princes Esplanade Walton on the Naze Essex CO14 8QD on 24 May 2017 (1 page) |
| 19 February 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 19 February 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 31 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (2 pages) |
| 13 December 2010 | Director's details changed for John Christopher Knighton on 10 December 2009 (2 pages) |
| 13 December 2010 | Director's details changed for John Christopher Knighton on 10 December 2009 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Director's details changed for John Christopher Knighton on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for John Christopher Knighton on 23 December 2009 (2 pages) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
| 19 November 2008 | Total exemption full accounts made up to 30 June 2008 (3 pages) |
| 17 April 2008 | Return made up to 10/12/07; full list of members (7 pages) |
| 17 April 2008 | Return made up to 10/12/07; full list of members (7 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (2 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 June 2006 (3 pages) |
| 15 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 10/12/06; full list of members (7 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 14 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 15 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 4 January 2002 | Return made up to 29/12/01; full list of members
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| 4 January 2002 | Return made up to 29/12/01; full list of members
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| 4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 15 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 15 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 22 October 1998 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
| 3 February 1998 | Return made up to 29/12/97; no change of members
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| 3 February 1998 | Return made up to 29/12/97; no change of members
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| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (1 page) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (1 page) |
| 29 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 29 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 18 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 18 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |