Eastwell Management Limited

Company Name	Eastwell Management Limited
Company Status	Dissolved
Company Number	01981823
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Roe
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(5 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (closed 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Director Name	Mrs Pamela Joy Roe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(5 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (closed 06 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Secretary Name	Mrs Pamela Joy Roe
Nationality	British
Status	Closed
Appointed	28 June 1991(5 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (closed 06 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB

Location

Registered Address	1349-1353 London Road Leigh On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Mrs Pamela Joy Roe 50.00% Ordinary
25 at £1	Executors Of Darren John Roe 25.00% Ordinary
25 at £1	Lisa Jane Clay 25.00% Ordinary

Financials

Year	2014
Net Worth	£58,443
Cash	£578
Current Liabilities	£4,215

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

9 February 1988	Delivered on: 19 February 1988 Persons entitled: Lloyds 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: L/Hold property k/as flat no 8 garden court, nathan close, cranham, essex, title no egl 178064 together with all buildings & fixtures. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

9 February 1988

Delivered on: 19 February 1988
Persons entitled: Lloyds 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: L/Hold property k/as flat no 8 garden court, nathan close, cranham, essex, title no egl 178064 together with all buildings & fixtures. By way of assignment the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
9 June 2022	Application to strike the company off the register (3 pages)
8 June 2022	Previous accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
15 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (4 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
11 June 2018	Secretary's details changed for Mrs Pamela Joy Roe on 11 June 2018 (1 page)
11 June 2018	Director's details changed for Mrs Pamela Joy Roe on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr Brian Roe on 11 June 2018 (2 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 July 2017	Notification of Pamela Joy Roe as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Pamela Joy Roe as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 August 2013	Director's details changed for Mrs Pamela Joy Roe on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Pamela Joy Roe on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Brian Roe on 2 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Pamela Joy Roe on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Brian Roe on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mr Brian Roe on 2 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Pamela Joy Roe on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Pamela Joy Roe on 2 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Pamela Joy Roe on 2 August 2013 (2 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 July 2010	Director's details changed for Mrs Pamela Joy Roe on 1 July 2010 (2 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mrs Pamela Joy Roe on 1 July 2010 (2 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Brian Roe on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Pamela Joy Roe on 1 July 2010 (2 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Brian Roe on 1 July 2010 (2 pages)
15 July 2010	Director's details changed for Mr Brian Roe on 1 July 2010 (2 pages)
11 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 July 2009	Return made up to 01/07/09; full list of members (4 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
24 September 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 July 2008	Return made up to 01/07/08; full list of members (4 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 July 2007	Return made up to 01/07/07; full list of members (3 pages)
16 July 2007	Return made up to 01/07/07; full list of members (3 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
31 July 2006	Return made up to 01/07/06; full list of members (3 pages)
31 July 2006	Return made up to 01/07/06; full list of members (3 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
17 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 July 2005	Return made up to 01/07/05; full list of members (3 pages)
7 July 2005	Return made up to 01/07/05; full list of members (3 pages)
24 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
24 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 June 2004	Return made up to 01/07/04; full list of members (7 pages)
30 June 2004	Return made up to 01/07/04; full list of members (7 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 August 2003	Return made up to 01/07/03; full list of members (7 pages)
12 August 2003	Return made up to 01/07/03; full list of members (7 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
10 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
18 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 September 2000	Full accounts made up to 31 March 2000 (8 pages)
22 September 2000	Full accounts made up to 31 March 2000 (8 pages)
15 September 2000	Return made up to 01/07/00; full list of members (6 pages)
15 September 2000	Return made up to 01/07/00; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
22 July 1999	Return made up to 01/07/99; full list of members (6 pages)
22 July 1999	Return made up to 01/07/99; full list of members (6 pages)
1 December 1998	Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page)
1 December 1998	Registered office changed on 01/12/98 from: aton house 149 leigh road leigh on sea essex SS9 1JF (1 page)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
24 July 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 July 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 April 1998	Full accounts made up to 31 March 1997 (10 pages)
7 April 1998	Full accounts made up to 31 March 1997 (10 pages)
14 August 1997	Return made up to 01/07/97; full list of members (6 pages)
14 August 1997	Return made up to 01/07/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
6 August 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 August 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1996	Full accounts made up to 31 March 1995 (10 pages)
25 February 1996	Full accounts made up to 31 March 1995 (10 pages)
7 July 1995	Return made up to 01/07/95; no change of members (4 pages)
7 July 1995	Return made up to 01/07/95; no change of members (4 pages)