| Company Name | Eastwells' Limited |
|---|---|
| Directors | Tracy Lynn Sharp and Robert Henry Sharp |
| Company Status | Active |
| Company Number | 00349671 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1939(85 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Tracy Lynn Sharp |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 April 2016(77 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hazelwood Loughton Essex IG10 4ET |
| Director Name | Mr Robert Henry Sharp |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2021(82 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Cambridge Park London E11 2PU |
| Director Name | Mr Derek Arthur Eastwell |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(52 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 December 2000) |
| Role | Property Investment Manager |
| Correspondence Address | Rodingdale Curtis Mill Green Stapleford Tawney Romford Essex RM4 1RT |
| Director Name | Mr John Maurice Eastwell |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 1991(52 years, 2 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 01 April 2016) |
| Role | Property Investment Manager |
| Country of Residence | England |
| Correspondence Address | 2 Hazelwood Loughton Essex IG10 4ET |
| Director Name | Mr Edward David Eastwell |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(52 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 11 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Cottage The Hill Polstead Suffolk CO6 5AH |
| Secretary Name | Mr Edward David Eastwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(52 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 11 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Cottage The Hill Polstead Suffolk CO6 5AH |
Location
| Registered Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton Central |
| Built Up Area | Brentwood |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 118 at £1 | Mr Edward David Eastwell 33.33% Ordinary |
|---|---|
| 118 at £1 | Mr John Maurice Eastwell 33.33% Ordinary |
| 118 at £1 | Mrs Margaret Anne Eastwell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £844,552 |
| Cash | £59,977 |
| Current Liabilities | £43,842 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Charges
| 19 June 1985 | Delivered 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 1978 | Delivered 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
| 14 April 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 11 April 2023 | Director's details changed for Mr Robert Henry Sharp on 11 April 2023 (2 pages) |
| 11 April 2023 | Director's details changed for Mr Robert Henry Sharp on 11 April 2023 (2 pages) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 13 January 2023 | Change of details for Mrs Margaret Anne Eastwell as a person with significant control on 13 January 2023 (2 pages) |
| 13 January 2023 | Satisfaction of charge 1 in full (1 page) |
| 13 January 2023 | Change of details for Mrs Tracy Lynn Sharp as a person with significant control on 13 January 2023 (2 pages) |
| 13 January 2023 | Satisfaction of charge 2 in full (1 page) |
| 20 October 2022 | Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022 (1 page) |
| 4 October 2022 | Registered office address changed from 27 Cambridge Park London E11 2PU England to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 4 October 2022 (1 page) |
| 13 September 2022 | Confirmation statement made on 13 September 2022 with updates (4 pages) |
| 13 September 2022 | Director's details changed for Mr Robert Sharp on 13 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 25 May 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 25 May 2022 | Confirmation statement made on 17 April 2022 with updates (5 pages) |
| 6 April 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 25 January 2022 | Current accounting period extended from 15 February 2022 to 28 February 2022 (1 page) |
| 24 January 2022 | Registered office address changed from 2 Hazelwood Loughton Essex IG10 4ET to 27 Cambridge Park London E11 2PU on 24 January 2022 (1 page) |
| 5 January 2022 | Appointment of Mr Robert Sharp as a director on 11 August 2021 (2 pages) |
| 5 January 2022 | Termination of appointment of Edward David Eastwell as a director on 11 August 2021 (1 page) |
| 5 January 2022 | Cessation of Edward David Eastwell as a person with significant control on 11 August 2021 (1 page) |
| 5 January 2022 | Termination of appointment of Edward David Eastwell as a secretary on 11 August 2021 (1 page) |
| 30 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 15 February 2021 (7 pages) |
| 16 June 2020 | Total exemption full accounts made up to 15 February 2020 (6 pages) |
| 20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 15 February 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 17 April 2019 with updates (4 pages) |
| 2 November 2018 | Micro company accounts made up to 15 February 2018 (2 pages) |
| 29 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 29 April 2018 | Cessation of John Maurice Eastwell as a person with significant control on 22 November 2017 (1 page) |
| 24 January 2018 | Micro company accounts made up to 15 February 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (8 pages) |
| 28 April 2017 | Confirmation statement made on 17 April 2017 with updates (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 15 February 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 15 February 2016 (6 pages) |
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 15 April 2016 | Appointment of Tracy Lynn Sharp as a director on 1 April 2016 (3 pages) |
| 15 April 2016 | Termination of appointment of John Maurice Eastwell as a director on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Tracy Lynn Sharp as a director on 1 April 2016 (3 pages) |
| 15 April 2016 | Termination of appointment of John Maurice Eastwell as a director on 1 April 2016 (2 pages) |
| 10 February 2016 | Director's details changed for Mr John Maurice Eastwell on 29 September 2014 (2 pages) |
| 10 February 2016 | Director's details changed for Mr John Maurice Eastwell on 29 September 2014 (2 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 15 February 2015 (6 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 15 February 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 17 November 2014 | Total exemption small company accounts made up to 15 February 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 15 February 2014 (6 pages) |
| 5 September 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 5 November 2013 | Total exemption small company accounts made up to 15 February 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 15 February 2013 (7 pages) |
| 11 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 11 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 15 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 15 February 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 15 February 2011 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 15 February 2011 (6 pages) |
| 8 June 2010 | Director's details changed for Mr Edward David Eastwell on 17 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr John Maurice Eastwell on 17 April 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mr Edward David Eastwell on 17 April 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Mr John Maurice Eastwell on 17 April 2010 (2 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 15 February 2010 (7 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 15 February 2010 (7 pages) |
| 5 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 15 February 2009 (7 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 15 February 2009 (7 pages) |
| 10 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 15 February 2008 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 15 February 2008 (7 pages) |
| 16 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 16 May 2007 | Return made up to 17/04/07; no change of members (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 15 February 2007 (7 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 15 February 2007 (7 pages) |
| 26 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 26 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 15 February 2006 (7 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 15 February 2006 (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 15 February 2005 (8 pages) |
| 26 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 15 February 2005 (8 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 15 February 2004 (8 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 15 February 2004 (8 pages) |
| 8 May 2003 | Return made up to 17/04/03; full list of members
|
| 8 May 2003 | Return made up to 17/04/03; full list of members
|
| 3 April 2003 | Total exemption small company accounts made up to 15 February 2003 (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 15 February 2003 (7 pages) |
| 8 December 2002 | Registered office changed on 08/12/02 from: water cottage the street kersey ipswich suffolk IP7 6DY (1 page) |
| 8 December 2002 | Registered office changed on 08/12/02 from: water cottage the street kersey ipswich suffolk IP7 6DY (1 page) |
| 6 June 2002 | Total exemption small company accounts made up to 15 February 2002 (8 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 15 February 2002 (8 pages) |
| 30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 15 February 2001 (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 15 February 2001 (6 pages) |
| 23 April 2001 | Return made up to 17/04/01; full list of members
|
| 23 April 2001 | Return made up to 17/04/01; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 15 February 2000 (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 15 February 2000 (7 pages) |
| 3 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 3 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 2 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 15 February 1998 (7 pages) |
| 16 June 1998 | Accounts for a small company made up to 15 February 1998 (7 pages) |
| 12 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 12 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 15 February 1997 (6 pages) |
| 24 September 1997 | Accounts for a small company made up to 15 February 1997 (6 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 272 london road wallington surrey SM6 7DJ (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 272 london road wallington surrey SM6 7DJ (1 page) |
| 7 May 1997 | Return made up to 17/04/97; no change of members
|
| 7 May 1997 | Return made up to 17/04/97; no change of members
|
| 21 August 1996 | Registered office changed on 21/08/96 from: 20 angel street hadleigh ipswich suffolk 1P7 5HA (1 page) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 20 angel street hadleigh ipswich suffolk 1P7 5HA (1 page) |
| 4 July 1996 | Accounts for a small company made up to 15 February 1996 (5 pages) |
| 4 July 1996 | Accounts for a small company made up to 15 February 1996 (5 pages) |
| 17 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 17 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 15 February 1995 (5 pages) |
| 11 August 1995 | Accounts for a small company made up to 15 February 1995 (5 pages) |
| 23 May 1995 | Auditor's resignation (2 pages) |
| 23 May 1995 | Auditor's resignation (2 pages) |
| 9 May 1995 | Return made up to 17/04/95; no change of members
|
| 9 May 1995 | Return made up to 17/04/95; no change of members
|
| 9 April 1995 | Resolutions
|
| 9 April 1995 | Resolutions
|