Company NameEastwells' Limited
DirectorsEdward David Eastwell and Tracy Lynn Sharp
Company StatusActive
Company Number00349671
CategoryPrivate Limited Company
Incorporation Date17 February 1939(81 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Edward David Eastwell
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(52 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Cottage
The Hill
Polstead
Suffolk
CO6 5AH
Secretary NameMr Edward David Eastwell
NationalityBritish
StatusCurrent
Appointed17 April 1991(52 years, 2 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Cottage
The Hill
Polstead
Suffolk
CO6 5AH
Director NameMrs Tracy Lynn Sharp
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed01 April 2016(77 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazelwood
Loughton
Essex
IG10 4ET
Director NameMr Derek Arthur Eastwell
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(52 years, 2 months after company formation)
Appointment Duration9 years, 7 months (resigned 03 December 2000)
RoleProperty Investment Manager
Correspondence AddressRodingdale Curtis Mill Green
Stapleford Tawney
Romford
Essex
RM4 1RT
Director NameMr John Maurice Eastwell
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityEnglish
StatusResigned
Appointed17 April 1991(52 years, 2 months after company formation)
Appointment Duration24 years, 11 months (resigned 01 April 2016)
RoleProperty Investment Manager
Country of ResidenceEngland
Correspondence Address2 Hazelwood
Loughton
Essex
IG10 4ET

Location

Registered Address2 Hazelwood
Loughton
Essex
IG10 4ET
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Shareholders

118 at £1Mr Edward David Eastwell
33.33%
Ordinary
118 at £1Mr John Maurice Eastwell
33.33%
Ordinary
118 at £1Mrs Margaret Anne Eastwell
33.33%
Ordinary

Financials

Year2014
Net Worth£844,552
Cash£59,977
Current Liabilities£43,842

Accounts

Latest Accounts15 February 2020 (9 months, 1 week ago)
Next Accounts Due15 November 2021 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End15 February

Returns

Latest Return17 April 2020 (7 months, 1 week ago)
Next Return Due1 May 2021 (5 months, 1 week from now)

Charges

19 June 1985Delivered on: 26 June 1985
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 8 & 9 longwood parade longwood gardens ilford.
Outstanding
31 October 1978Delivered on: 16 November 1978
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 149 high st., Barkingside, redbridge, london. Title no egl 50823.
Outstanding

Filing History

28 April 2017Confirmation statement made on 17 April 2017 with updates (8 pages)
18 November 2016Total exemption small company accounts made up to 15 February 2016 (6 pages)
9 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 354
(5 pages)
15 April 2016Appointment of Tracy Lynn Sharp as a director on 1 April 2016 (3 pages)
15 April 2016Termination of appointment of John Maurice Eastwell as a director on 1 April 2016 (2 pages)
10 February 2016Director's details changed for Mr John Maurice Eastwell on 29 September 2014 (2 pages)
18 November 2015Total exemption small company accounts made up to 15 February 2015 (6 pages)
5 June 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 354
(5 pages)
17 November 2014Total exemption small company accounts made up to 15 February 2014 (6 pages)
5 September 2014Registered office address changed from 1 the Cottage the Hill, Polstead Suffolk CO6 5AH to 2 Hazelwood Loughton Essex IG10 4ET on 5 September 2014 (1 page)
5 September 2014Registered office address changed from 1 the Cottage the Hill, Polstead Suffolk CO6 5AH to 2 Hazelwood Loughton Essex IG10 4ET on 5 September 2014 (1 page)
12 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 354
(5 pages)
5 November 2013Total exemption small company accounts made up to 15 February 2013 (7 pages)
11 May 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
20 November 2012Total exemption small company accounts made up to 15 February 2012 (6 pages)
11 May 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
1 June 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
17 March 2011Total exemption small company accounts made up to 15 February 2011 (6 pages)
8 June 2010Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Mr John Maurice Eastwell on 17 April 2010 (2 pages)
8 June 2010Director's details changed for Mr Edward David Eastwell on 17 April 2010 (2 pages)
18 March 2010Total exemption small company accounts made up to 15 February 2010 (7 pages)
5 May 2009Return made up to 17/04/09; full list of members (4 pages)
23 March 2009Total exemption small company accounts made up to 15 February 2009 (7 pages)
10 June 2008Return made up to 17/04/08; full list of members (4 pages)
8 April 2008Total exemption small company accounts made up to 15 February 2008 (7 pages)
16 May 2007Return made up to 17/04/07; no change of members (7 pages)
22 March 2007Total exemption small company accounts made up to 15 February 2007 (7 pages)
26 April 2006Return made up to 17/04/06; full list of members (7 pages)
28 March 2006Total exemption small company accounts made up to 15 February 2006 (7 pages)
26 April 2005Return made up to 17/04/05; full list of members (7 pages)
26 April 2005Total exemption small company accounts made up to 15 February 2005 (8 pages)
28 April 2004Return made up to 17/04/04; full list of members (7 pages)
16 April 2004Total exemption small company accounts made up to 15 February 2004 (8 pages)
8 May 2003Return made up to 17/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 April 2003Total exemption small company accounts made up to 15 February 2003 (7 pages)
8 December 2002Registered office changed on 08/12/02 from: water cottage the street kersey ipswich suffolk IP7 6DY (1 page)
6 June 2002Total exemption small company accounts made up to 15 February 2002 (8 pages)
30 April 2002Return made up to 17/04/02; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 15 February 2001 (6 pages)
23 April 2001Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
17 May 2000Accounts for a small company made up to 15 February 2000 (7 pages)
3 May 2000Return made up to 17/04/00; full list of members (7 pages)
2 May 1999Return made up to 17/04/99; full list of members (6 pages)
16 June 1998Accounts for a small company made up to 15 February 1998 (7 pages)
12 May 1998Return made up to 17/04/98; full list of members (6 pages)
24 September 1997Accounts for a small company made up to 15 February 1997 (6 pages)
20 May 1997Registered office changed on 20/05/97 from: 272 london road wallington surrey SM6 7DJ (1 page)
7 May 1997Return made up to 17/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 August 1996Registered office changed on 21/08/96 from: 20 angel street hadleigh ipswich suffolk 1P7 5HA (1 page)
4 July 1996Accounts for a small company made up to 15 February 1996 (5 pages)
17 May 1996Return made up to 17/04/96; full list of members (6 pages)
11 August 1995Accounts for a small company made up to 15 February 1995 (5 pages)
23 May 1995Auditor's resignation (2 pages)
9 May 1995Return made up to 17/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)