OpenCompanies

24 Eardley Road Limited

Company number
04282233
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2001
Nature of business
Residents property management

Registered office

24c Eardley Road
Sevenoaks
TN13 1XT

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Sep 2001 5 Sep 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 5 Sep 2001 5 Sep 2001
JESSUP, Simon Graham Director 15 Jan 2002 6 Sep 2005
GRINYER, James Ernest Secretary 5 Sep 2001 24 May 2006
GRINYER, James Ernest Director 5 Sep 2001 24 May 2006
DEAKINS, Martin Secretary 24 May 2006 27 Nov 2008
DEAKINS, Martin Director 10 Nov 2005 27 Nov 2008
WILLIAMS, Sean Joseph Director 24 May 2006 25 Jun 2010
LINDGREEN, Sarah Director 27 Nov 2008 25 Nov 2011
LINDGREEN, Sarah Secretary 27 Nov 2008 25 Nov 2011
PARKE, Arthur Wilson Malcolm Director 10 Oct 2002 24 Nov 2017
STOCKER, Peter Timothy Director 24 Jun 2010 15 May 2018
LAOUROU, Thibaut Armand Ogoolouwa Director 24 Nov 2017 15 Sep 2023
SHATIKOV, Aleksandr Director 15 Sep 2023
HUCKSTEP, Jonathan Director 15 May 2018
LINDGREEN, Benjamin Guy Director 25 Nov 2011

Control

NameNature of controlNotifiedCeased
Mr Arthur Wilson Malcom Parke Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Nov 2017
Mr Peter Timothy Stocker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 15 May 2018
Mr Thibaut Armand Ogoolouwa Laourou Ownership Of Shares 25 To 50 Percent 24 Nov 2017 15 Sep 2023
Mr Aleksandr Shatikov Ownership Of Shares 25 To 50 Percent 15 Sep 2023
Mr Jonathan James Huckstep Ownership Of Shares 25 To 50 Percent 15 May 2018
Mr Benjamin Guy Lindgreen Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £11,682 - 3
30 Sep 2024 £9,358 - 3
30 Sep 2023 £11,674 - 3
30 Sep 2022 £11,674 - 3
30 Sep 2021 £9,437 - 3
30 Sep 2020 £9,437 - 3
30 Sep 2019 £9,237 - 3
30 Sep 2018 £8,037 - -
30 Sep 2017 £6,234 - -
30 Sep 2016 £2,643 £2,643 -
30 Sep 2015 £10,554 £10,551 -
30 Sep 2014 £13,318 £13,315 -
30 Sep 2013 £10,515 £10,615 -
30 Sep 2012 £6,919 £7,019 -
30 Sep 2011 £5,155 £5,255 -
30 Sep 2010 £3,511 £3,986 -
30 Sep 2009 £2,414 £2,589 -
30 Sep 2008 £970 £970 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Data