Menna Overview
Here’s a quick overview of EDDLESTON INVESTMENT MANAGEMENT LIMITED 👀 — a Epsom, Surrey based business that started in 1987.
EDDLESTON INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No02100053
- Age39 years 5 months Incorporated 16 February 1987
- Officers3
Address
5 Hookfield, Epsom, Surrey, KT19 8JQ, England
EDDLESTON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 16 February 1987 and based in Epsom, Surrey, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jul 2022
Capital Allotment Shares
4 Years Ago on 17 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDDLESTON, Michael | secretary | 01 Nov 2021 | |
| EDDLESTON, Mary Ann | director | Oct 1977 | 02 Aug 2022 |
| EDDLESTON, Michael Joseph | director | May 1980 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Ann Margret Eddleston | Jan 1946 | 02 Nov 2022 |
| Mr Michael Joseph Eddleston | May 1980 | 16 Jul 2022 |
| Ms Mary Ann Eddleston | Oct 1977 | 16 Jul 2022 |
| Mr Roger Thomas Eddleston | Jul 1949 | 06 Apr 2016 |
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EDDLESTON, Mary Ann, EDDLESTON, Michael Joseph, EDDLESTON, Richard David, EDDLESTON, Roger Thomas are mutual persons.
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BRISTLEKARN LIMITED is a mutual person.
BRISTLEKARN LIMITED is a mutual person.
BRISTLEKARN LIMITED is a mutual person.
BRISTLEKARN LIMITED is a mutual person.
BRISTLEKARN LIMITED is a mutual person.
BRISTLEKARN LIMITED is a mutual person.
EDDLESTON, Roger Thomas are mutual persons.
EDDLESTON, Roger Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of EDDLESTON INVESTMENT MANAGEMENT LIMITED 👀 — a Epsom, Surrey based business that started in 1987.