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Eldon Road Developments Limited (reg no 07759641) is a private limited company legally formed on 2011-09-01 in England. The firm can be found at The Estate Office Wield Park, Upper Wield, Nr Alresford SO24 9RU. Having undergone a change in 2019-07-17, the previous name this enterprise utilized was Finchatton 2012 Limited. Eldon Road Developments Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Eldon Road Developments Limited
Number 07759641
Date of Incorporation: Thursday 1st September 2011
End of financial year: 30 June
Address: The Estate Office Wield Park, Upper Wield, Nr Alresford, SO24 9RU
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Andrew D. (in the company from 01 September 2011). The Companies House lists 11 persons of significant control, namely: Sandra D. has substantial control or influence, Alastair D. has substantial control or influence, Grant H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31
Current Assets 9,690,708 13,955,123
Total Assets Less Current Liabilities 9,553,065 3,329,835

People with significant control

Sandra D.
2 March 2020
Nature of control: significiant influence or control
Alastair D.
2 March 2020
Nature of control: significiant influence or control
Grant H.
13 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Gary L.
13 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Thornwood Group Holdings Limited
7 February 2020 - 2 March 2020
Address 3rd Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Company
Country registered Jersey
Place registered Jersey Company Registry
Registration number 130892
Nature of control: 25-50% shares
Sandra D.
13 January 2020 - 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Alastair D.
13 January 2020 - 7 February 2020
Nature of control: 25-50% shares
Finance And General Investments Limited
13 March 2019 - 13 January 2020
Address Clarendon House 2 Church Street, Hamilton, Hamilton, Bermuda
Legal authority Bermuda
Legal form Bermuda Exempted Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew D.
6 April 2016 - 8 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Alastair D.
13 March 2019 - 13 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sandra D.
13 March 2019 - 13 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: Thursday 16th November 2023
filed on: 22nd, November 2023 | officers 		Free Download (1 page)

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