Introduction
Watch Company
E
EUTHENIA DEVELOPMENTS LTD
EUTHENIA DEVELOPMENTS LTD is an active company incorporated on 11 June 2021 with the registered office located in Reigate. The company operates in the Construction sector, specifically engaged in development of building projects. EUTHENIA DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13452409
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Brookworth House 99 Bell Street Reigate, RH2 7AN,
Previous Addresses
2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
From: 11 June 2021To: 8 May 2024
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARNES, Justin Douglas William
Active99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
Appointed 17 Sept 2021
BARNES, Justin Douglas William
99 Bell Street, ReigateRH2 7AN
Born March 1965
Director
17 Sept 2021
Active
ARDLEY, David Matthew
ResignedOld Woking Road, WokingGU22 8BF
Born December 1979
Director
Appointed 18 Aug 2021
Resigned 20 Jun 2025
ARDLEY, David Matthew
Old Woking Road, WokingGU22 8BF
Born December 1979
Director
18 Aug 2021
Resigned 20 Jun 2025
Resigned
PARRETT, Nicholas John
ResignedRegis House, LondonEC4R 9AN
Born January 1979
Director
Appointed 11 Jun 2021
Resigned 18 Aug 2021
PARRETT, Nicholas John
Regis House, LondonEC4R 9AN
Born January 1979
Director
11 Jun 2021
Resigned 18 Aug 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Surrey Blue Limited
Active1 Westmead Road, SuttonSM1 4LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2022
Surrey Blue Limited
1 Westmead Road, SuttonSM1 4LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2022
Active
Mr Justin Douglas William Barnes
CeasedRegis House, LondonEC4R 9AN
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2021
Ceased 21 Dec 2022
Mr Justin Douglas William Barnes
Regis House, LondonEC4R 9AN
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2021
Ceased 21 Dec 2022
Ceased
Blackonyx Capital Ltd
CeasedRegis House, LondonEC4R 9AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2021
Ceased 20 Jun 2025
Blackonyx Capital Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2021
Ceased 20 Jun 2025
Ceased
Mr Nicholas John Parrett
CeasedRegis House, LondonEC4R 9AN
Born January 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Ceased 18 Aug 2021
Mr Nicholas John Parrett
Regis House, LondonEC4R 9AN
Born January 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2021
Ceased 18 Aug 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
23 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2025
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
20 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
19 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2021