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Home > England & Wales Companies > FOUR EATON PLACE LIMITED
Company Information for

FOUR EATON PLACE LIMITED

29 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB,
Company Registration Number
03295831
Private Limited Company
Active

Company Overview

About Four Eaton Place Ltd
FOUR EATON PLACE LIMITED was founded on 1996-12-23 and has its registered office in Tetbury. The organisation's status is listed as "Active". Four Eaton Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOUR EATON PLACE LIMITED
 
Legal Registered Office
29 SANDFORD LEAZE
AVENING
TETBURY
GL8 8PB
Other companies in GL8
 
Filing Information
Company Number 03295831
Company ID Number 03295831
Date formed 1996-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 01:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR EATON PLACE LIMITED
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Company Officers of FOUR EATON PLACE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN WINKFIELD
 Company Secretary 2002-05-22
RALPH CONGREVE
 Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ELIZABETH BRAMWELL
 Director 1997-02-07 2007-12-17
ROBERT HAVEN ENSLOW
 Director 1997-02-07 2005-04-01
ROBERT HAVEN ENSLOW
 Company Secretary 1997-02-07 2004-01-05
MICHAEL DAVID HOOKER
 Director 1997-02-07 2002-05-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-12-23 1997-02-07
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-12-23 1997-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN WINKFIELD 104 EATON PLACE (MANAGEMENT) LIMITED Company Secretary 2008-07-14 CURRENT 1986-11-25 Active
NICHOLAS JOHN WINKFIELD 56 EATON PLACE (MANAGEMENT) LTD Company Secretary 2008-03-18 CURRENT 2006-06-01 Dissolved 2017-04-18
NICHOLAS JOHN WINKFIELD WELLER COURT LIMITED Company Secretary 2007-07-26 CURRENT 2005-05-19 Active
NICHOLAS JOHN WINKFIELD 27 WARRINGTON CRESCENT LIMITED Company Secretary 2006-02-01 CURRENT 1984-03-12 Active
NICHOLAS JOHN WINKFIELD 24 HOLLAND PARK GARDENS (MANAGEMENT) LIMITED Company Secretary 2004-09-29 CURRENT 1991-09-12 Active
NICHOLAS JOHN WINKFIELD 36 PEMBRIDGE VILLAS FREEHOLD LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active
NICHOLAS JOHN WINKFIELD 89 HOLLAND PARK (MANAGEMENT) LIMITED Company Secretary 2002-01-17 CURRENT 1990-03-09 Active
NICHOLAS JOHN WINKFIELD 25 WARRINGTON CRESCENT (MANAGEMENT) LIMITED Company Secretary 2000-06-01 CURRENT 1990-06-04 Active
RALPH CONGREVE ROLLATURF LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
RALPH CONGREVE ISOFIELD LIMITED Director 2013-04-05 CURRENT 1982-03-11 Active - Proposal to Strike off
RALPH CONGREVE HALES MANAGEMENT LTD Director 2011-03-31 CURRENT 2011-03-31 Dissolved 2015-06-30
RALPH CONGREVE CLIFFVALLEY LIMITED Director 2008-09-09 CURRENT 2008-08-22 Active
RALPH CONGREVE TYAS TURF LIMITED Director 2008-04-25 CURRENT 2008-04-25 Dissolved 2018-05-22
RALPH CONGREVE CALMRIVER LIMITED Director 2006-07-03 CURRENT 2006-06-20 Dissolved 2014-12-02
RALPH CONGREVE LANDTEAM FARMS LIMITED Director 2005-07-28 CURRENT 2005-07-28 Active
RALPH CONGREVE TELFORD SQUARE INVESTMENTS LIMITED Director 2005-07-05 CURRENT 2005-07-05 Active
RALPH CONGREVE LANDTEAM SCOTLAND (GLENROTHES) LIMITED Director 2001-07-12 CURRENT 2001-06-01 Active
RALPH CONGREVE LANDTEAM SCOTLAND LIMITED Director 2001-06-21 CURRENT 2001-06-21 Active
RALPH CONGREVE CLUBDAWN LIMITED Director 2001-01-11 CURRENT 2000-12-08 Dissolved 2015-12-22
RALPH CONGREVE PLUSCOURT LIMITED Director 2000-11-03 CURRENT 2000-11-01 Dissolved 2016-12-13
RALPH CONGREVE LANDTEAM NORTHERN LIMITED Director 2000-08-17 CURRENT 2000-08-17 Liquidation
RALPH CONGREVE ORCHARD STREET PROPERTY INVESTMENTS LIMITED Director 1998-11-05 CURRENT 1998-11-05 Liquidation
RALPH CONGREVE URBAN & RURAL INVESTMENTS LIMITED Director 1998-09-01 CURRENT 1997-04-22 Active
RALPH CONGREVE THE ORCHARD STREET BUSINESS CENTRE LIMITED Director 1997-06-16 CURRENT 1997-06-05 Active
RALPH CONGREVE TURKEY MILL INVESTMENTS LIMITED Director 1997-05-28 CURRENT 1997-05-28 Active
RALPH CONGREVE CITY & COMMERCIAL PROPERTY COMPANY LIMITED Director 1994-11-30 CURRENT 1980-01-18 Active
RALPH CONGREVE BAKER BAKER (DEVELOPMENTS) LIMITED Director 1991-07-20 CURRENT 1982-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-12-27CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 51 High Street Avening Tetbury Gloucestershire GL8 8NF
2019-12-23AP03Appointment of Mr Paul Jeremy Hancock as company secretary on 2019-12-23
2019-12-23TM02Termination of appointment of Nicholas John Winkfield on 2019-12-23
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-04AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM 51 High Street Avening Gloucestershire GL8 8NF United Kingdom
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/15 FROM 51 High Street Avening Tetbury Gloucestershire GL8 8NF
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0123/12/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-27AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Ralph Congreve on 2013-12-22
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS JOHN WINKFIELD on 2014-01-27
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 25 Harley Street London W1G 9BR
2013-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-23AR0123/12/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-11AR0123/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0123/12/10 ANNUAL RETURN FULL LIST
2010-01-22AR0123/12/09 ANNUAL RETURN FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-03-06288aDIRECTOR APPOINTED RALPH CONGREVE
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR MARY BRAMWELL
2008-01-09ELRESS386 DISP APP AUDS 05/10/06
2008-01-09ELRESS366A DISP HOLDING AGM 05/10/06
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-02363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-11288bDIRECTOR RESIGNED
2005-01-17363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-05288bSECRETARY RESIGNED
2004-02-02363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-26363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-25MISCAMEND 882-RESCIND 1 X £1 SHARES
2002-07-19288bDIRECTOR RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-06-11363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS; AMEND
2002-01-27363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2002-01-2788(2)RAD 27/12/00--------- £ SI 1@1=1 £ IC 4/5
2001-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-20363aRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-29353LOCATION OF REGISTER OF MEMBERS
2000-09-29287REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS
2000-04-03287REGISTERED OFFICE CHANGED ON 03/04/00 FROM: 4 EATON PLACE LONDON SW1X 8AD
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-04-03363aRETURN MADE UP TO 23/12/99; NO CHANGE OF MEMBERS
2000-04-03288cDIRECTOR'S PARTICULARS CHANGED
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/12/97
2000-04-03363aRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
2000-03-30AC92ORDER OF COURT - RESTORATION 30/03/00
1999-09-28GAZ2STRUCK OFF AND DISSOLVED
1999-06-08GAZ1FIRST GAZETTE
1998-01-09363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-06-2688(2)RAD 17/04/97--------- £ SI 2@1=2 £ IC 2/4
1997-03-26CERTNMCOMPANY NAME CHANGED SIDELAND LIMITED CERTIFICATE ISSUED ON 27/03/97
1997-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-10288bSECRETARY RESIGNED
1997-03-10288bDIRECTOR RESIGNED
1997-03-10287REGISTERED OFFICE CHANGED ON 10/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-13123NC INC ALREADY ADJUSTED 07/02/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FOUR EATON PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-06-08
Fines / Sanctions
No fines or sanctions have been issued against FOUR EATON PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUR EATON PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR EATON PLACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUR EATON PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUR EATON PLACE LIMITED
Trademarks
We have not found any records of FOUR EATON PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUR EATON PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FOUR EATON PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FOUR EATON PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFOUR EATON PLACE LIMITEDEvent Date1999-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUR EATON PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUR EATON PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL8 8PB