Eurodale Estates Limited

Company details

Type

Private Limited Company

Incorporated

1992-06-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 295 days

Confirmation statement

last made up 2025-12-18 · next due 2027-01-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Mitcham, Susan Elizabeth · Director appointed 2016-02-22
• Mitcham, Susan Elizabeth · Secretary appointed 1996-09-29
• Mitcham, Ronald Leslie · Director appointed 1992-09-09
• Bearne, Christina Doris · Secretary appointed 1992-09-09 resigned 1996-09-29
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1992-06-24 resigned 1992-09-09
• Company Directors Limited · Corporate Nominee Director appointed 1992-06-24 resigned 1992-09-09

People with significant control (1)

• Mr Ronald Leslie Mitcham Active
  Individual Psc · British · resident in England · born 5/1946 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-02-29 · satisfied 2017-10-26
  F/H land k/a land lying to the north east of woodfield road being adjacent to alders court welwyn garden city welwyn hatfield hertfordshire welwyn hatfield hertfordshire. T/no. HD286606. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-11-09 · satisfied 2017-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-06-18 · satisfied 2017-10-26
  F/Hold land known as land on north west side of five acres london colney st albans hertfordshire; hd 216876; the goodwill of business and all covenants/rights and proceeds of any insurance. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-04-05 · satisfied 1997-06-25
  Land on the north west side of five acres, london colney, hertfordshire t/n HD216876.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-04-05 · satisfied 1997-06-25
  Land lying to the north east of woodfield road, welwyn garden city, hertfordshire t/n HD286606.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-06 · satisfied 1997-06-25
  Land at watchmead welwyn garden city hertfordshire t/n hd 264412.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-06 · satisfied 1997-06-25
  Tolpits cottages moor lane crossing rickmansworth hertfordshire t/n hd 318148.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-06 · satisfied 1997-06-25
  118A old london road st albans t/n hd 155953.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-06 · satisfied 1997-06-25
  2 kings road london colney hertfordshire t/n hd 240860.
• Legal mortgage Satisfied
  Held by R Mitcham (Builders) Limited
  Created 1993-06-15 · satisfied 1999-07-15
  Tolpits cottages, moor lane crossing, richmansworth otherwise k/a sutherland court moor park industrial centre, tolpits lane, t/no: 11641. see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-12 · satisfied 1995-04-06
  Land at watchmead, welwyn garden city, hertfordshire t/no: hd 264412.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-12 · satisfied 1995-04-06
  118A old london road, st. Albans, hertfordshire t/no: hd 155953.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-12 · satisfied 1995-04-06
  Land on the north west side of five acres, london colney, st. Albans, hertfordshire t/no: hd 216876.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-12 · satisfied 1995-04-06
  Land lying to the north east of woodfield road, welwyn garden city, hertfordshire t/no: hd 286606.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-12 · satisfied 1999-06-09
  Undertaking and all property and assets.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-12 · satisfied 1995-04-06
  Tolpits cottages, moor lane crossing, rickmansworth, hertfordshire t/no: 11641.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-05-12 · satisfied 1995-04-06
  2 kings road, london colney, st. Albans, hertfordshire t/no: hd 240860.
• Mortgage deed Satisfied
  Held by Bristol & West Building Society
  Created 1993-05-12 · satisfied 1999-06-09
  Tolpits cottages, moor lane crossing, rickmansworth otherwise k/a sutherland court, moor park industrial estate, tolpits lane. Undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by Bristol & West Building Society
  Created 1993-05-12 · satisfied 1999-06-09
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-10 Total-exemption-full accounts AA Accounts
• 2025-12-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-27 Accounts with accounts type unaudited abridged AA Accounts
• 2024-11-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-04 Accounts with accounts type unaudited abridged AA Accounts
• 2023-11-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-19 Change to a person with significant control PSC04 PSC
• 2022-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-20 Accounts with accounts type unaudited abridged AA Accounts
• 2021-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2019-11-22 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.