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Eton Heights (Management) Limited

Eton Heights (Management) Limited is an active company incorporated on 27 October 2009 with the registered office located in Hatfield, Hertfordshire. Eton Heights (Management) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07058347
Private limited company
Age
16 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (17 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Michael Laurie Magar Limited
1 The Beacons
Hatfield
Hertfordshire
AL10 8RS
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England
Telephone
02085012424
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
23
Controllers (PSC)
1
Director • Account's Manager • British • Lives in England • Born in Oct 1965
Director • Retired • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1979
Director • Retired • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Brian Manktelow Limited
Amanda Smith is a mutual person.
Active
Vermeer Investment Management Limited
Simon Charles Melling is a mutual person.
Active
Vermeer Asset Management Limited
Simon Charles Melling is a mutual person.
Active
Stuart Manktelow Limited
Amanda Smith is a mutual person.
Active
Vermeer Financial Planning Limited
Simon Charles Melling is a mutual person.
Active
Vermeer Holdings LLP
Simon Charles Melling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Robins Appointed
9 Days Ago on 4 Nov 2025
Confirmation Submitted
10 Days Ago on 3 Nov 2025
Simon Charles Melling Resigned
1 Month Ago on 5 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Barbara Rose Lasher Resigned
2 Months Ago on 18 Aug 2025
Stuart James Manktelow Resigned
3 Months Ago on 4 Aug 2025
Amanda Smith Resigned
3 Months Ago on 4 Aug 2025
Gregory Warren Resigned
3 Months Ago on 30 Jul 2025
Neil Lasher Resigned
3 Months Ago on 27 Jul 2025
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Documents
Appointment of Mr David Robins as a director on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 27 October 2025 with no updates
Submitted on 3 Nov 2025
Termination of appointment of Simon Charles Melling as a director on 5 October 2025
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Barbara Rose Lasher as a director on 18 August 2025
Submitted on 30 Sep 2025
Registered office address changed from C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Gregory Warren as a director on 30 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Amanda Smith as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Neil Lasher as a director on 27 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Stuart James Manktelow as a director on 4 August 2025
Submitted on 4 Aug 2025
Repayment History
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