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Eastnor House Property Management Company Limited

04065764

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 05/09/2000

Previously known as

Bideawhile 335 Limited · until 11/01/2001

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Francis Charles Porter Dickinson

director · Since 02/02/2009

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Mr Martin John Pinion Russell

director · Since 10/07/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

B-Hive Company Secretarial Services Limited

secretary · Since 27/11/2019

Also on 1805 other boards

Francis Charles Porter Dickinson

director · Since 02/02/2009

British · United Kingdom · Age 55

Martin John Pinion Russell

director · Since 10/07/2009

British · United Kingdom · Age 70

B-Hive Company Secretarial Services Limited

corporate secretary · Since 27/11/2019

Reg: 07106746

Also on 1805 other boards

Former

Birketts Directors Limited

corporate director · Resigned 23/01/2001

Birketts Secretaries Limited

corporate secretary · Resigned 23/01/2001

Peter Dickinson

director · Resigned 24/05/2004

Elsie Valerie Walter

director · Resigned 03/08/2005

Jasper Dickinson

director · Resigned 02/02/2009

John Faulds Forrest

secretary · Resigned 17/03/2017

Residential Block Management Services Ltd.

corporate secretary · Resigned 27/11/2019

Alexandra Mary Potts

director · Resigned 01/01/2021

Michael William Caine

director · Resigned 01/02/2021

John Faulds Forrest

director · Resigned 04/09/2026

John Faulds Forrest

director · Resigned 04/09/2026

PSC Statements

no individual or entity with signficant control· 12/09/2016

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Stonemead House
2026-09-18

STONEMEAD HOUSE

post town → Croydon
2026-09-18

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-18
officer appointed → DICKINSON, Francis Charles Porter
2026-09-18
officer appointed → RUSSELL, Martin John Pinion
2026-09-18

CompanyRankvs 51721+ SIC 98000 peers
47

Financial strength45th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History91 filings

Director resigned

termination director company with name termination date

17/09/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20263 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20254 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20224 pages · PDF
Director resigned

termination director company with name termination date

05/09/20221 page · PDF
ANNOTATION

legacy

05/09/2022PDF
Accounts filed

accounts with accounts type micro entity

13/06/20223 pages · PDF
CH04

change corporate secretary company with change date

26/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20213 pages · PDF
Director resigned

termination director company with name termination date

23/02/20211 page · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20203 pages · PDF
TM02

termination secretary company with name termination date

27/11/20191 page · PDF
AP04

appoint corporate secretary company with name date

27/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20173 pages · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
AP04

appoint corporate secretary company with name date

17/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20171 page · PDF
TM02

termination secretary company with name termination date

17/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20165 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20148 pages · PDF
Director details changed

change person director company with change date

04/10/20142 pages · PDF
Director details changed

change person director company with change date

04/10/20142 pages · PDF
Director details changed

change person director company with change date

04/10/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20145 pages · PDF
Annual return

annual return company with made up date

19/09/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/201116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201112 pages · PDF
Annual return

annual return company with made up date

07/10/201016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20098 pages · PDF
Director details changed

change person director company with change date

29/10/20093 pages · PDF
288a

legacy

07/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/200911 pages · PDF
288b

legacy

14/07/20091 page · PDF
288a

legacy

14/07/20092 pages · PDF
363s

legacy

18/09/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/200811 pages · PDF
363s

legacy

14/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/200711 pages · PDF
363s

legacy

13/09/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/200612 pages · PDF
288a

legacy

03/03/20062 pages · PDF
288c

legacy

21/02/20061 page · PDF
363s

legacy

26/09/20058 pages · PDF
288b

legacy

15/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/200511 pages · PDF
363s

legacy

13/09/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/200411 pages · PDF
288a

legacy

21/06/20042 pages · PDF
288b

legacy

21/06/20041 page · PDF
363s

legacy

15/09/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20039 pages · PDF
363s

legacy

11/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20029 pages · PDF
288a

legacy

08/10/20012 pages · PDF
363s

legacy

21/09/20018 pages · PDF
MEM/ARTS

memorandum articles

10/05/200111 pages · PDF
RESOLUTIONS

resolution

10/05/20011 page · PDF
288b

legacy

10/05/20011 page · PDF
288b

legacy

10/05/20011 page · PDF
288a

legacy

10/05/20012 pages · PDF
288a

legacy

10/05/20012 pages · PDF
88(2)R

legacy

10/05/20012 pages · PDF
287

legacy

18/01/20011 page · PDF
MEM/ARTS

memorandum articles

16/01/200110 pages · PDF
CERTNM

certificate change of name company

11/01/20012 pages · PDF
Incorporated

incorporation company

05/09/200020 pages · PDF