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Home > England & Wales Companies > EDDLESTON INVESTMENT MANAGEMENT LIMITED
Company Information for

EDDLESTON INVESTMENT MANAGEMENT LIMITED

5 HOOKFIELD, EPSOM, SURREY, KT19 8JQ,
Company Registration Number
02100053
Private Limited Company
Active

Company Overview

About Eddleston Investment Management Ltd
EDDLESTON INVESTMENT MANAGEMENT LIMITED was founded on 1987-02-16 and has its registered office in Epsom. The organisation's status is listed as "Active". Eddleston Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDDLESTON INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
5 HOOKFIELD
EPSOM
SURREY
KT19 8JQ
Other companies in SM2
 
Filing Information
Company Number 02100053
Company ID Number 02100053
Date formed 1987-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDDLESTON INVESTMENT MANAGEMENT LIMITED
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Company Officers of EDDLESTON INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID EDDLESTON
 Company Secretary 1993-02-05
ROGER THOMAS EDDLESTON
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTLEKARN LIMITED
 Company Secretary 1991-01-31 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID EDDLESTON COLY INVESTMENTS LIMITED Company Secretary 2000-06-19 CURRENT 1992-01-06 Active
RICHARD DAVID EDDLESTON CENTERING INVESTMENTS LIMITED Company Secretary 1993-02-05 CURRENT 1990-10-16 Active
ROGER THOMAS EDDLESTON COLY INVESTMENTS LIMITED Director 1993-01-06 CURRENT 1992-01-06 Active
ROGER THOMAS EDDLESTON CENTERING INVESTMENTS LIMITED Director 1991-10-16 CURRENT 1990-10-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 42 Burdon Lane, Cheam Sutton Surrey SM2 7PT
2023-01-09CESSATION OF ROGER THOMAS EDDLESTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-09APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS EDDLESTON
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 5 Hookfield Epsom Surrey KT19 8JQ England
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 5 5 Hookfield Epsom Surrey KT19 8JQ England
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM 42 Burdon Lane, Cheam Sutton Surrey SM2 7PT
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS EDDLESTON
2023-01-09PSC07CESSATION OF ROGER THOMAS EDDLESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02AP01DIRECTOR APPOINTED MS MARY ANN EDDLESTON
2022-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANN EDDLESTON
2022-07-17PSC04Change of details for Mr Roger Thomas Eddleston as a person with significant control on 2022-07-16
2022-07-17SH0116/07/22 STATEMENT OF CAPITAL GBP 321830
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-11-01AP01DIRECTOR APPOINTED MR MICHAEL EDDLESTON
2021-11-01AP03Appointment of Mr Michael Eddleston as company secretary on 2021-11-01
2021-11-01TM02Termination of appointment of Richard David Eddleston on 2021-11-01
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 315829
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 315829
2016-03-14AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 315829
2015-03-13AR0109/03/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 315829
2014-03-14AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-13AR0109/03/13 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0109/03/12 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0109/03/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-03SH0103/08/10 STATEMENT OF CAPITAL GBP 315829
2010-03-15AR0109/03/10 ANNUAL RETURN FULL LIST
2009-06-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 09/03/09; full list of members
2008-07-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-11363aReturn made up to 09/03/08; full list of members
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 42 BURDON LANE CHEAM SURREY SM2 7PT
2007-03-09363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-14363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 42 BURDON LANE CHEAM SURREY SM2 7PT
2002-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/02
2002-03-20363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-31363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-29363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-06363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-21363sRETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1995-05-24AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-2988(2)RAD 27/03/95--------- £ SI 5829@1=5829 £ IC 10000/15829
1995-03-13363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-17363sRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1993-06-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-30363sRETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
1993-02-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-05363sRETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
1991-10-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-03-21ELRESS252 DISP LAYING ACC 31/01/91
1991-03-21ELRESS386 DISP APP AUDS 31/01/91
1991-03-08363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-12-13363RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
1990-03-02AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-06-29363RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
1989-06-12AAFULL ACCOUNTS MADE UP TO 31/12/88
1988-06-30363RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
1988-06-21AAFULL ACCOUNTS MADE UP TO 31/12/87
1987-04-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-02-18287REGISTERED OFFICE CHANGED ON 18/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to EDDLESTON INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDDLESTON INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDDLESTON INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDDLESTON INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EDDLESTON INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDDLESTON INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of EDDLESTON INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDDLESTON INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as EDDLESTON INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDDLESTON INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDDLESTON INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDDLESTON INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT19 8JQ