| Company Name | Eastway Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 08172377 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Beverley Louise Hall |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 5b Stile Lane Rayleigh Essex SS6 8JA |
| Director Name | Mr Edward Charles Hall |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 5b Stile Lane Rayleigh Essex SS6 8JA |
| Director Name | Mr Oliver Edward Hall |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2017(4 years, 12 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5b Stile Lane Rayleigh Essex SS6 8JA |
| Director Name | Mr Oliver Edward Hall |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 43 Highams Road Hockley Essex SS5 4DF |
Location
| Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 500 at £1 | Beverley Hall 50.00% Ordinary |
|---|---|
| 500 at £1 | Edward Hall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,098 |
| Cash | £3,319 |
| Current Liabilities | £242,355 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Charges
| 1 March 2021 | Delivered on: 3 March 2021 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 16 November 2020 | Delivered on: 20 November 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
| 16 November 2020 | Delivered on: 18 November 2020 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: The freehold interest in the completed development at. Swanley, swale road, benfleet, essex SS7 3DR (hm land registry title no. EX469248). Outstanding |
| 3 December 2019 | Delivered on: 9 December 2019 Persons entitled: Security Trustee Services Limited Classification: A registered charge Particulars: The freehold property known as land shown edged red on the plan in schedule 4, being land adjoining 5 stile lane, rayleigh, essex, SS6 8JA. Outstanding |
| 21 June 2019 | Delivered on: 27 June 2019 Persons entitled: Security Trustee Services Limited Classification: A registered charge Particulars: The freehold property known as swanley, swale road, thundersley, benfleet, essex SS7 3DR registered at the land registry under title number EX469248. Outstanding |
| 16 January 2018 | Delivered on: 17 January 2018 Persons entitled: Security Trustee Services Limited Classification: A registered charge Particulars: The freehold property known as 126 plumberow avenue, hockley, essex SS5 5AT registered at the land registry under title number EX573069. Outstanding |
| 30 October 2017 | Delivered on: 31 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 12 December 2014 | Delivered on: 17 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land at rear of 86 high street ramsey cambridgeshire t/no CB379792. Outstanding |
| 4 November 2014 | Delivered on: 5 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 5 July 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 23 November 2022 | Registered office address changed from 5B Stile Lane Rayleigh Essex SS6 8JA England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 23 November 2022 (1 page) |
| 28 September 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 29 July 2022 | Previous accounting period shortened from 31 August 2022 to 31 May 2022 (1 page) |
| 27 May 2022 | Notification of Beverley Hall as a person with significant control on 2 May 2022 (2 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 27 May 2022 | Notification of Edward Hall as a person with significant control on 2 May 2022 (2 pages) |
| 27 May 2022 | Statement of capital following an allotment of shares on 2 May 2022
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| 27 May 2022 | Cessation of Edward Hall as a person with significant control on 2 May 2022 (1 page) |
| 27 May 2022 | Notification of Oliver Hall as a person with significant control on 2 May 2022 (2 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 8 September 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 3 March 2021 | Registration of charge 081723770009, created on 1 March 2021 (14 pages) |
| 2 March 2021 | Registered office address changed from C/O 43 Highams Road 43 Highams Road Hockley Essex SS5 4DF to 5B Stile Lane Rayleigh Essex SS6 8JA on 2 March 2021 (1 page) |
| 15 December 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 20 November 2020 | Registration of charge 081723770008, created on 16 November 2020 (28 pages) |
| 18 November 2020 | Registration of charge 081723770007, created on 16 November 2020 (26 pages) |
| 9 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 9 December 2019 | Registration of charge 081723770006, created on 3 December 2019 (30 pages) |
| 4 December 2019 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 10 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 27 June 2019 | Registration of charge 081723770005, created on 21 June 2019 (29 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 17 January 2018 | Registration of charge 081723770004, created on 16 January 2018 (29 pages) |
| 30 November 2017 | Satisfaction of charge 081723770001 in full (1 page) |
| 30 November 2017 | Satisfaction of charge 081723770002 in full (1 page) |
| 30 November 2017 | Satisfaction of charge 081723770002 in full (1 page) |
| 30 November 2017 | Satisfaction of charge 081723770001 in full (1 page) |
| 30 November 2017 | Satisfaction of charge 081723770003 in full (1 page) |
| 30 November 2017 | Satisfaction of charge 081723770003 in full (1 page) |
| 31 October 2017 | Registration of charge 081723770003, created on 30 October 2017 (42 pages) |
| 31 October 2017 | Registration of charge 081723770003, created on 30 October 2017 (42 pages) |
| 6 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 6 August 2017 | Appointment of Mr Oliver Edward Hall as a director on 5 August 2017 (2 pages) |
| 6 August 2017 | Appointment of Mr Oliver Edward Hall as a director on 5 August 2017 (2 pages) |
| 6 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 August 2016 (11 pages) |
| 13 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 13 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 27 May 2016 | Total exemption full accounts made up to 31 August 2015 (10 pages) |
| 11 September 2015 | Termination of appointment of Oliver Edward Hall as a director on 11 September 2015 (1 page) |
| 11 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Termination of appointment of Oliver Edward Hall as a director on 11 September 2015 (1 page) |
| 11 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 30 July 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 August 2014 (11 pages) |
| 17 April 2015 | (10 pages) |
| 17 April 2015 | (10 pages) |
| 5 November 2014 | Registration of charge 081723770001, created on 4 November 2014 (8 pages) |
| 5 November 2014 | Registration of charge 081723770001, created on 4 November 2014 (8 pages) |
| 5 November 2014 | Registration of charge 081723770001, created on 4 November 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 6 August 2013 | Appointment of Mrs Beverley Louise Hall as a director (2 pages) |
| 6 August 2013 | Appointment of Mrs Beverley Louise Hall as a director (2 pages) |
| 23 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
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| 23 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
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| 23 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
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| 8 August 2012 | Incorporation
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| 8 August 2012 | Incorporation
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