| Company Name | Eaton House Group Limited |
|---|---|
| Director | Christopher John Knighton |
| Company Status | Active |
| Company Number | 02798937 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1993(31 years, 1 month ago) |
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 | 12 March 1993(same day as company formation) |
| 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 | 12 March 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
| Director Name | Timothy Kenneth Morris |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Troys Faulkbourne Witham Essex CM8 1LR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | eaton-house.com |
|---|
Location
| Registered Address | Homelea Flat 2, Homelea Prince's 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 |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trustees Of C.j. Knighton Settlement Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 14 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 14 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) |
| 25 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 22 December 2018 | 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) |
| 25 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1X 9PF to PO Box CO14 8QD Homelea Flat 2, Homelea Prince's Esplanade Walton on the Naze Essex CO14 8QD on 25 May 2017 (1 page) |
| 25 May 2017 | Registered office address changed from 39-40 Upper Grosvenor Street London W1X 9PF to PO Box CO14 8QD Homelea Flat 2, Homelea Prince's Esplanade Walton on the Naze Essex CO14 8QD on 25 May 2017 (1 page) |
| 18 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 18 February 2017 | Micro company accounts made up to 30 June 2016 (2 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) |
| 20 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 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
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 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
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 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
|
| 26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 February 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 (4 pages) |
| 24 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 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 (4 pages) |
| 23 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 23 December 2009 | Director's details changed for Christopher John Knighton on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Christopher John Knighton on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 27 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 13 May 2008 | Return made up to 12/03/08; no change of members (6 pages) |
| 13 May 2008 | Return made up to 12/03/08; no change of members (6 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 23 March 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 20 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 14 February 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 20 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 12/03/05; full list of members (6 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) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 6 November 2003 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 9 May 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 15 April 2002 | Return made up to 12/03/02; full list of members
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| 15 April 2002 | Return made up to 12/03/02; full list of members
|
| 16 March 2001 | Return made up to 12/03/01; full list of members
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| 16 March 2001 | Return made up to 12/03/01; full list of members
|
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 4 January 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 10 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 4 February 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 25 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 25 March 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 4 June 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 4 June 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 25 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 25 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 25 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |