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EDDLESTONE UK LIMITED (03456636)

EDDLESTONE UK LIMITED (03456636) is an active UK company. incorporated on 28 October 1997. with registered office in Burnley. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. EDDLESTONE UK LIMITED has been registered for 28 years. Current directors include EDDLESTONE, Christopher Law, EDDLESTONE, Gillian Elizabeth.

Company Number
03456636
Status
active
Type
ltd
Incorporated
28 October 1997
Age
28 years
Address
Whins Lodge Whins Lane, Burnley, BB12 7QY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
EDDLESTONE, Christopher Law, EDDLESTONE, Gillian Elizabeth
SIC Codes
68209

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Introduction
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EDDLESTONE UK LIMITED

EDDLESTONE UK LIMITED is an active company incorporated on 28 October 1997 with the registered office located in Burnley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EDDLESTONE UK LIMITED was registered 28 years ago.(SIC: 68209)

Status

active

Active since 28 years ago

Company No

03456636

LTD Company

Age

28 Years

Incorporated 28 October 1997

Size

N/A

Accounts

ARD: 24/10

Up to Date

3 months left

Last Filed

Made up to 24 October 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 25 October 2023 - 24 October 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 July 2026
Period: 25 October 2024 - 24 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

Whins Lodge Whins Lane Read Burnley, BB12 7QY,

Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Oct 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

EDDLESTONE, Christopher Law

Active
Whins Lodge, Whins Lane, BurnleyBB12 7QY
Secretary
Appointed 28 Oct 1997

EDDLESTONE, Christopher Law

Active
Whins Lodge, Whins Lane, BurnleyBB12 7QY
Born April 1950
Director
Appointed 28 Oct 1997

EDDLESTONE, Gillian Elizabeth

Active
Whins Lodge, Whins Lane, BurnleyBB12 7QY
Born October 1955
Director
Appointed 28 Oct 1997

Persons with significant control

2

Mr Christopher Law Eddlestone

Active
Whins Lane, BurnleyBB12 7QY
Born April 1950

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Gillian Elizabeth Eddlestone

Active
Whins Lane, BurnleyBB12 7QY
Born October 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

70

Confirmation Statement With Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
16 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
15 April 2025
AAAnnual Accounts
Gazette Notice Compulsory
1 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
17 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 July 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 April 2020
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
17 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
14 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
17 July 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2013
AR01AR01
Gazette Filings Brought Up To Date
2 November 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
29 October 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 August 2009
AAAnnual Accounts
Legacy
18 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
4 February 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 September 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 May 2007
AAAnnual Accounts
Legacy
4 December 2006
363sAnnual Return (shuttle)
Legacy
15 March 2006
395Particulars of Mortgage or Charge
Legacy
29 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 December 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 March 2005
AAAnnual Accounts
Legacy
28 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 November 2003
AAAnnual Accounts
Legacy
17 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 September 2002
AAAnnual Accounts
Legacy
28 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 September 2001
AAAnnual Accounts
Legacy
2 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 2000
AAAnnual Accounts
Legacy
10 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 December 1999
AAAnnual Accounts
Legacy
1 October 1999
395Particulars of Mortgage or Charge
Legacy
26 November 1998
363sAnnual Return (shuttle)
Incorporation Company
28 October 1997
NEWINCIncorporation