Introduction
Watch Company
7
71-73 EATON PLACE LTD
71-73 EATON PLACE LTD is an active company incorporated on 9 November 2016 with the registered office located in Tonbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 71-73 EATON PLACE LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10470107
LTD Company
Age
9 Years
Incorporated 9 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge, TN11 9QU,
Previous Addresses
3 Boyne Park Tunbridge Wells TN4 8EN United Kingdom
From: 9 November 2016To: 13 July 2021
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHITMORE, James Nicholas
ActiveWest Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born December 1961
Director
Appointed 09 Nov 2016
WHITMORE, James Nicholas
West Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born December 1961
Director
09 Nov 2016
Active
WHITMORE, Sara Jane Louisa Phipps
ActiveWest Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born July 1964
Director
Appointed 09 Nov 2016
WHITMORE, Sara Jane Louisa Phipps
West Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born July 1964
Director
09 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Nicholas Whitmore
ActiveWest Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2016
Mr James Nicholas Whitmore
West Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born December 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2016
Active
Mrs Sara Jane Louisa Phipps Whitmore
ActiveWest Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Nov 2016
Mrs Sara Jane Louisa Phipps Whitmore
West Barn, North Frith Farm, Ashes Lane, Hadlow, TonbridgeTN11 9QU
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Nov 2016
Active
Filing History
20
Description
Type
Date Filed
Document
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021