Eastdale Properties Limited

Company Name	Eastdale Properties Limited
Directors	Graham Basil Ashley and Ashley John Gordon
Company Status	Active
Company Number	03110307
Category	Private Limited Company
Incorporation Date	5 October 1995(28 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
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	Mr Graham Basil Ashley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Ashley John Gordon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 November 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE

Secretary Name	Mr Ashley John Gordon
Nationality	British
Status	Current
Appointed	09 November 1995(1 month after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Falbro Crescent Hadleigh Benfleet Essex SS7 2SE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	01702 557063
Telephone region	Southend-on-Sea

Location

Registered Address	Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gordon Ashley 50.00% Ordinary
1 at £1	Graham Ashley 50.00% Ordinary

Financials

Year	2014
Net Worth	£292,513
Cash	£3,233
Current Liabilities	£124,753

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

17 September 1999	Delivered on: 30 September 1999 Satisfied on: 10 January 2003 Persons entitled: Midland 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 freehold property known as 35\35A cotswold road, westcliff on sea t/no: ex 246681. Fully Satisfied
1 November 1996	Delivered on: 9 November 1996 Persons entitled: Midland 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: 1 deodora close oakleigh road north london with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
12 October 1996	Delivered on: 1 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
1 February 1996	Delivered on: 3 February 1996 Persons entitled: Midland 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: Flat 4 richmond court 137 richmond ave,shoeburyness essex with all rights,licences,guarantees,deeds......etc......the goodwill of business and any rental money. See the mortgage charge document for full details. Outstanding

Filing History

14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
13 April 2023	Change of details for Mr Ashley John Gordon as a person with significant control on 11 April 2023 (2 pages)
13 April 2023	Secretary's details changed for Mr Ashley John Gordon on 11 April 2023 (1 page)
13 April 2023	Director's details changed for Mr Ashley John Gordon on 11 April 2023 (2 pages)
30 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
1 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
28 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from 113 Vicarage Hill Benfleet SS7 1PD England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 5 August 2020 (1 page)
20 September 2019	Satisfaction of charge 2 in full (1 page)
20 September 2019	Satisfaction of charge 3 in full (1 page)
20 September 2019	Satisfaction of charge 1 in full (1 page)
18 September 2019	Cessation of Graham Basil Ashley as a person with significant control on 12 September 2019 (1 page)
18 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
18 September 2019	Notification of Oakdown Limited as a person with significant control on 12 September 2019 (2 pages)
1 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 October 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
2 October 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
26 September 2016	Director's details changed for Graham Basil Ashley on 23 September 2016 (2 pages)
26 September 2016	Director's details changed for Graham Basil Ashley on 23 September 2016 (2 pages)
23 September 2016	Registered office address changed from 19 Netherfield Thundersley Essex SS7 1TY to 113 Vicarage Hill Benfleet SS7 1PD on 23 September 2016 (1 page)
23 September 2016	Registered office address changed from 19 Netherfield Thundersley Essex SS7 1TY to 113 Vicarage Hill Benfleet SS7 1PD on 23 September 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (5 pages)
26 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-26 GBP 2 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 2 (5 pages)
20 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 2 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (5 pages)
21 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-21 GBP 2 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 September 2009	Return made up to 17/09/09; full list of members (4 pages)
26 September 2009	Return made up to 17/09/09; full list of members (4 pages)
29 September 2008	Return made up to 17/09/08; full list of members (4 pages)
29 September 2008	Return made up to 17/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2007	Return made up to 17/09/07; no change of members (7 pages)
2 October 2007	Return made up to 17/09/07; no change of members (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Return made up to 17/09/06; full list of members (7 pages)
4 October 2006	Return made up to 17/09/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 September 2005	Return made up to 17/09/05; full list of members (7 pages)
26 September 2005	Return made up to 17/09/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 September 2004	Return made up to 17/09/04; full list of members (7 pages)
24 September 2004	Return made up to 17/09/04; full list of members (7 pages)
26 September 2003	Return made up to 17/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2003	Return made up to 17/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 October 2002	Return made up to 05/10/02; full list of members (7 pages)
14 October 2002	Return made up to 05/10/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
28 December 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 6 cosgrove avenue leigh on sea essex SS9 3TZ (1 page)
13 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 6 cosgrove avenue leigh on sea essex SS9 3TZ (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (13 pages)
21 January 2001	Full accounts made up to 31 March 2000 (13 pages)
4 October 2000	Return made up to 05/10/00; full list of members (6 pages)
4 October 2000	Return made up to 05/10/00; full list of members (6 pages)
14 October 1999	Return made up to 05/10/99; full list of members (6 pages)
14 October 1999	Return made up to 05/10/99; full list of members (6 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
27 July 1999	Full accounts made up to 31 March 1999 (13 pages)
15 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1998	Return made up to 05/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1998	Full accounts made up to 31 March 1998 (14 pages)
10 August 1998	Full accounts made up to 31 March 1998 (14 pages)
10 October 1997	Return made up to 05/10/97; no change of members (4 pages)
10 October 1997	Return made up to 05/10/97; no change of members (4 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1996	Registered office changed on 31/12/96 from: 78 eastern avenue southend on sea essex SS2 5NF (1 page)
31 December 1996	Registered office changed on 31/12/96 from: 78 eastern avenue southend on sea essex SS2 5NF (1 page)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Return made up to 05/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1996	Return made up to 05/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 1996	Accounting reference date notified as 31/03 (1 page)
13 March 1996	Accounting reference date notified as 31/03 (1 page)
3 February 1996	Particulars of mortgage/charge (3 pages)
3 February 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	New secretary appointed;new director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New secretary appointed;new director appointed (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
5 October 1995	Incorporation (24 pages)
5 October 1995	Incorporation (24 pages)

Eastdale Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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