ELDON BUSINESS PARK LIMITED

Non-Trading

General Information

NAME
ELDON BUSINESS PARK LIMITED

COMPANY NUMBER
05875263

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
13/07/2006 (18 years and 5 months old)

WEBSITE
www.evoenergy.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MILL FARM MILL LANE, LONG CLAWSON
MELTON MOWBRAY
LE14 4NU

Telephone: 08448150200
TPS: No

TRADING ADDRESSES

4th Floor
30 Broadwick Street
London
W1F 8JB

Mill Farm
Mill Lane
Long Clawson
MELTON MOWBRAY
LE14 4NU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARBON WILLOW PROPERTIES LTD	N/A	N/A
ELDON BUSINESS PARK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 08/08/2024	Event: Charles Howard (924652696) has left the board
Date: 08/08/2024	Event: Richard John Phillips (930679417) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELDON BUSINESS PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELDON BUSINESS PARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14

NET WORTH

£14

TOTAL LIABILITIES

£0

NET ASSETS

£14

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REDWOOD (LIGHT INDUSTRIAL) PROPCO LIMITED	Owned: 92.86 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
REDWOOD (LIGHT INDUSTRIAL) PROPCO LIMITED	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST (UK) LIMITED 30/03/2023 - Present (1 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony Bernard Thomas 02/08/2024 - Present (4 months) Born in Aug 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Allwood 02/08/2024 - Present (4 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 18	View Report
Timothy James Thomas 02/08/2024 - Present (4 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian O'Neill Director: 13/07/2006 - Present (18 years and 5 months) Secretary: 13/07/2006 - Present (18 years and 5 months) Born in Nov 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARBON WILLOW PROPERTIES LTD	N/A	N/A
ELDON BUSINESS PARK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/08/2024	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 08/08/2024	Event: Charles Howard (924652696) has left the board
Date: 08/08/2024	Event: Richard John Phillips (930679417) has left the board
Date: 08/08/2024	Event: Joseph Stephen Wrigglesworth (925052575) has left the board
Date: 08/08/2024	Event: New Board Member Timothy James Thomas (932585693) Appointed
Date: 08/08/2024	Event: New Board Member Anthony Bernard Thomas (922742273) Appointed
Date: 08/08/2024	Event: New Board Member David Allwood (908816304) Appointed
Date: 04/05/2024	Event: New Accounts filed
Date: 09/04/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 01/01/2024	Event: New Company Secretary INTERTRUST (UK) LIMITED (931747724) Appointed
Date: 28/04/2023	Event: New Accounts filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: Daniel Alexander Brown (928594244) has left the board
Date: 20/03/2023	Event: New Board Member Richard John Phillips (930679417) Appointed
Date: 20/03/2023	Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed
Date: 20/03/2023	Event: New Board Member Charles Howard (924652696) Appointed
Date: 16/03/2023	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Rebecca Louise Taylor (928589398) has left the board
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Accounts filed
Date: 21/04/2020	Event: Raymond Annel Marquis (924377052) has left the board
Date: 06/02/2020	Event: Coral Suzanne Bidel (917929746) has left the board
Date: 06/02/2020	Event: Christopher Michael Warnes (922273177) has left the board
Date: 06/02/2020	Event: SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: Change in Reg. Office
Date: 03/12/2019	Event: Gemma Nandita Kataky (920844291) has left the board
Date: 03/12/2019	Event: Panayot Kostadinov Vasilev (920622449) has left the board
Date: 03/12/2019	Event: Simon David Austin Davies (919750839) has left the board
Date: 03/12/2019	Event: New Board Member Emma Jane Morton (926442252) Appointed
Date: 03/12/2019	Event: New Board Member Raymond Annel Marquis (924377052) Appointed
Date: 08/07/2019	Event: New Board Member Coral Suzanne Bidel (917929746) Appointed
Date: 08/07/2019	Event: Jason Christopher Bingham (922534332) has left the board
Date: 17/04/2019	Event: New Accounts filed
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Board Member Gemma Nandita Kataky (920844291) Appointed
Date: 07/03/2017	Event: New Board Member Jason Christopher Bingham (922534332) Appointed
Date: 07/03/2017	Event: New Board Member Christopher Michael Warnes (922273177) Appointed
Date: 07/03/2017	Event: James Robert Lock (919541269) has left the board
Date: 27/08/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: New Board Member Panayot Kostadinov Vasilev (920622449) Appointed
Date: 27/05/2016	Event: New Accounts filed

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ELDON BUSINESS PARK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14

£14

£0

£14

People Overview

3

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14

£14

£0

£14

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™