EATON HOUSE MANAGEMENT COMPANY LIMITED

Profile EATON HOUSE MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
EATON HOUSE MANAGEMENT COMPANY LIMITED
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Company number
01508697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FRANCISCOTT THE BROADWAY, TRUSHAM NEWTON ABBOT, DEVON, TQ13 0LX
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PSC and Officers EATON HOUSE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

COOK, Brian John
Status: Active
Appointed on: Thursday, 14 June 2001
Correspondence address: Franciscott The Broadway, Trusham, Newton Abbot, Devon, TQ13 0LX
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
COOK, Brian John
Status: Active
Appointed on: Thursday, 14 June 2001
Correspondence address: Franciscott The Broadway, Trusham, Newton Abbot, Devon, TQ13 0LX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Secretary
Country of residence: England
COOK, Mary Susan
Status: Active
Appointed on: Wednesday, 04 June 2003
Correspondence address: Franciscott, The Broadway Trusham, Newton Abbot, Devon, TQ13 0LX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Civil Servant
Country of residence: England
LARKHAM, Patricia Winifred
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Friday, 09 November 2001
Correspondence address: Kingfisher Cottage, Severn Mill, Westbury On Severn, Gloucestershire, GL14 1PG
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Secretary
ROBERTSON, Lynne
Status: Not active
Resigned on: Friday, 21 July 1995
Correspondence address: Flat 2 Eaton House, Exeter, Devon, EX4 2AQ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Publican
BRAGG, Susan Fiona Lesley
Status: Not active
Appointed on: Tuesday, 15 December 1998
Resigned on: Friday, 23 July 1999
Correspondence address: Flat 4 Eaton House, Exwick Hill, Exeter, Devon, EX4 2AQ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Conservationist
HOLE, Jacqueline Anne
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Flat 1 Eaton House, Exeter, Devon, EX4 2AQ
Role: Secretary
HOLE, Jacqueline Anne
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Flat 1 Eaton House, Exeter, Devon, EX4 2AQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Nurse
LAWY, Robert Sass Alan, Doctor
Status: Not active
Appointed on: Friday, 23 July 1999
Resigned on: Monday, 18 June 2001
Correspondence address: Flat 4 Eaton House, Exwick Hill, Exeter, Devon, EX4 2AQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Research Fellow
WYLLIE, Joan Myfanwy
Status: Not active
Resigned on: Saturday, 29 September 2001
Correspondence address: 1 Greenacre, Charminster, Dorchester, Dorset, DT2 9QW
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Housewife
CANE, Philip
Status: Not active
Appointed on: Friday, 21 July 1995
Resigned on: Thursday, 14 June 2001
Correspondence address: 2 Eaton House, Exwick Hill Exwick, Exeter, Devon, EX4 2AQ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Bricklayer
JAGGER, Alison Louise
Status: Not active
Appointed on: Thursday, 30 November 1995
Resigned on: Thursday, 14 June 2001
Correspondence address: Flat 2 Eaton House, 18 Exwick Hill, Exeter, EX4 2AQ
Role: Secretary
UNDERWOOD, Garin Mark
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 20 August 1998
Correspondence address: Flat 1 Eaton House, Exwick Hill, Exeter, Devon, EX4 2AQ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Airline Pilot
UNDERWOOD, Garin Mark
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: Flat 1 Eaton House, Exwick Hill, Exeter, Devon, EX4 2AQ
Role: Secretary
JALOWIECKA, Boguslawakystyna
Status: Not active
Resigned on: Tuesday, 15 December 1998
Correspondence address: Flat 4 Eaton House, Exeter, Devon, EX4 2AQ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Sales Person
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Person with significant control

(as of 01.04.2021)

Mr Brian John Cook
Status: Active
Notified on: Wednesday, 07 June 2017
Correspondence address: Devon
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mrs Mary Susan Cook
Status: Active
Notified on: Wednesday, 07 June 2017
Correspondence address: Franciscott Newton Abbot, England, Devon
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm