| Company Name | Eastland Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 01021692 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1971(52 years, 9 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 |
Directors
| Director Name | Mr Roger Watson Whybrow |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(20 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Director Name | Mr Richard Frank Whybrow |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(21 years, 1 month after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Property Marketing Executive |
| Country of Residence | Vietnam |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Director Name | Julia Susan Thomson |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 1995(24 years after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Secretary Name | Mrs Julia Susan Thomson |
|---|---|
| Status | Current |
| Appointed | 30 October 2014(43 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Correspondence Address | 80 "Medlars" 80, Malting Green Road Layer-De-La-Haye, Colchester Essex CO2 0JJ |
| Director Name | Mrs Susan Whybrow |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months (resigned 14 April 2015) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
| Secretary Name | Mrs Susan Whybrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(20 years, 2 months after company formation) |
| Appointment Duration | 23 years (resigned 30 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Medlars 80 Malting Green Road Layer De La Haye Colchester Essex CO2 0JJ |
Contact
| Website | whybrow.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 577667 |
| Telephone region | Colchester |
Location
| Registered Address | Medlars 80 Malting Green Road Layer-De-La-Haye Colchester Essex CO2 0JJ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Layer-de-la-Haye |
| Ward | Marks Tey and Layer |
| Built Up Area | Layer-de-la-Haye |
Shareholders
| 276 at £1 | Roger Watson Whybrow 27.60% Ordinary |
|---|---|
| 276 at £1 | Susan Whybrow 27.60% Ordinary |
| 224 at £1 | Julia Susan Thomson 22.40% Ordinary |
| 224 at £1 | Richard Frank Whybrow 22.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,624,346 |
| Cash | £589,971 |
| Current Liabilities | £213,041 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Charges
| 19 October 2001 | Delivered on: 26 October 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 7 grangeway whitehall road colchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 13 January 2000 | Delivered on: 15 January 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 & 1A challenge way colchester essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 2 December 1998 | Delivered on: 3 December 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding |
| 20 June 1984 | Delivered on: 3 July 1984 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 30 north hill colchester essex. Outstanding |
| 16 February 1979 | Delivered on: 21 February 1979 Persons entitled: Norwich General Trust Limited. Classification: Legal charge Secured details: £12,000. Particulars: F/H 47, butt road, colchester, essex. Outstanding |
| 26 November 1975 | Delivered on: 1 December 1975 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property, 47 butt rd, colchester. Outstanding |
| 14 January 1975 | Delivered on: 16 January 1975 Persons entitled: N.D.F.S Number 1 Trustee LTD N.D.F.S Number 2 Trustee LTD Classification: Mortgage Secured details: £35,000. Particulars: 35 north hill, colchester, essex. Outstanding |
| 31 July 1974 | Delivered on: 5 August 1974 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 north hill, colchester, essex. Outstanding |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
|---|---|
| 6 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 28 October 2022 | Confirmation statement made on 15 October 2022 with updates (4 pages) |
| 5 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (13 pages) |
| 18 October 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (12 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 15 October 2017 with updates (4 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (14 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 June 2015 | Termination of appointment of Susan Whybrow as a director on 14 April 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Susan Whybrow as a director on 14 April 2015 (1 page) |
| 30 October 2014 | Appointment of Mrs Julia Susan Thomson as a secretary on 30 October 2014 (2 pages) |
| 30 October 2014 | Termination of appointment of Susan Whybrow as a secretary on 30 October 2014 (1 page) |
| 30 October 2014 | Termination of appointment of Susan Whybrow as a secretary on 30 October 2014 (1 page) |
| 30 October 2014 | Appointment of Mrs Julia Susan Thomson as a secretary on 30 October 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (7 pages) |
| 22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 August 2012 | Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 23 August 2012 (1 page) |
| 23 August 2012 | Registered office address changed from 3 Church Street Colchester Essex CO1 1NF on 23 August 2012 (1 page) |
| 25 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 25 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 1 November 2010 | Director's details changed for Julia Susan Thomson on 15 October 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (7 pages) |
| 1 November 2010 | Director's details changed for Julia Susan Thomson on 15 October 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Director's details changed for Mrs Susan Whybrow on 15 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Roger Watson Whybrow on 15 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mrs Susan Whybrow on 15 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Richard Frank Whybrow on 15 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
| 30 October 2009 | Director's details changed for Mr Richard Frank Whybrow on 15 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Roger Watson Whybrow on 15 October 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 November 2006 | Return made up to 15/10/06; full list of members (9 pages) |
| 15 November 2006 | Return made up to 15/10/06; full list of members (9 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 9 December 2005 | Return made up to 15/10/05; full list of members
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| 9 December 2005 | Return made up to 15/10/05; full list of members
|
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 30 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
| 30 October 2004 | Return made up to 15/10/04; full list of members (8 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 28 October 2003 | Return made up to 15/10/03; full list of members (9 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 28 October 2003 | Return made up to 15/10/03; full list of members (9 pages) |
| 31 October 2002 | Return made up to 15/10/02; full list of members
|
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 31 October 2002 | Return made up to 15/10/02; full list of members
|
| 12 November 2001 | Return made up to 15/10/01; full list of members (8 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 12 November 2001 | Return made up to 15/10/01; full list of members (8 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 November 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 3 November 2000 | Return made up to 15/10/00; full list of members (8 pages) |
| 3 November 2000 | Return made up to 15/10/00; full list of members (8 pages) |
| 3 November 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: 18 sir isaacs walk colchester essex CO1 1JL (1 page) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 15 January 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | Return made up to 15/10/99; full list of members (8 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (15 pages) |
| 2 November 1999 | Return made up to 15/10/99; full list of members (8 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (15 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 December 1998 | Particulars of mortgage/charge (3 pages) |
| 2 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 2 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
| 31 October 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 31 October 1998 | Accounts made up to 31 December 1997 (13 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 28 October 1997 | Accounts made up to 31 December 1996 (13 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 1 November 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 1 November 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 1 November 1996 | Return made up to 15/10/96; no change of members
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| 1 November 1996 | Return made up to 15/10/96; no change of members
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| 24 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 24 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 24 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 24 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
| 6 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | New director appointed (2 pages) |