ES

EATON SQUARE PMI LTD

Dissolved

Company number 07071148

Hove · Incorporated 10 November 2009

Suite 1 13 Palmeira Ave, Hove, East Sussex, BN3 3GA

Last updated on 20 September 2026

Financial management · SIC 70221

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

EATON SQUARE PMI LTD, a private limited company registered in England and Wales, was dissolved on 8 May 2018 having been incorporated on 10 November 2009. Its registered office is at Suite 1 13 Palmeira Ave, Hove, East Sussex, BN3 3GA. Its principal activity is financial management (SIC 70221).

Mr Ronald Surridge Tanner is a person with significant control who holds 25-50% of the shares. Mr Michael Mccafferty is a person with significant control who holds 25-50% of the shares. The board consists of three directors: MCCAFFERTY, Michael Edward (appointed 4 July 2011), TANNER, Ronald Surridge (appointed 30 May 2014) and HODGART, Alan (appointed 20 November 2015). TANNER, Ronald Surridge serves as company secretary (appointed 30 May 2014). The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2016, on 28 March 2017. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 8 May 2018.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

HA
HODGART, Alan
Director
20 November 2015
TR
TANNER, Ronald Surridge
Director
30 May 2014
TR
TANNER, Ronald Surridge
Secretary
30 May 2014
MM
MCCAFFERTY, Michael Edward
Director
4 July 2011
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
18 August 2011
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 November 2009
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 November 2009
BG
BEATON, George Ramsay
Director · Resigned
10 November 2009
BR
BEATON RESEARCH & CONSULTING PTY LTD
Corporate Director · Resigned
10 November 2009
AR
ADNAMS, Reece Henry
Director · Resigned
10 November 2009
MS
MOSS, Stephen John
Director · Resigned
10 November 2009

Persons with significant control

PS
Mr Ronald Surridge Tanner
Born October 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Michael Mccafferty
Born November 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 May 2018 View
Gazette Notice Voluntary
Gazette
20 February 2018 View
Dissolution Application Strike Off Company
Dissolution
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Legacy
Miscellaneous
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 March 2017 View
Legacy
Return
18 November 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 October 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
1 June 2014 View
Termination Director Company With Name
Officers
1 June 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 February 2012 View
Change Person Director Company With Change Date
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Appoint Person Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Second Filing Of Form With Form Type
Document Replacement
18 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2009 View
Incorporation Company
Incorporation
10 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HILTON VALLEY ESTATE MANAGEMENT COMPANY LIMITED
#10136821
2 Centro Place, Pride Park, Derby, DE24 8RF
active
MEON VALE (MAISONETTES) MANAGEMENT COMPANY LIMITED
#09172512
Brook House, 58 Brook Street, Luton, LU3 1DS
dissolved
TTS PHARMA LIMITED
#08252177
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
liquidation
VESTEY UK (SPALDING) LIMITED
#08037559
29 Ullswater Crescent, Coulsdon, CR5 2HR
dissolved
INSPIRING VET CARE LIMITED
#07746795
The Chocolate Factory, Keynsham, Bristol, BS31 2AU
active
Show all related companies

Companies at this postcode

BN3 3GA

3 PALMEIRA AVENUE RESIDENTS ASSOCIATION LIMITED
#03292824
active
See all companies at BN3 3GA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.