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B.A. EASTWELL PROPERTY COMPANY LIMITED

B.A. EASTWELL PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB.A. EASTWELL PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01482435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.A. EASTWELL PROPERTY COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is B.A. EASTWELL PROPERTY COMPANY LIMITED located?

    Registered Office Address
    Ground Floor
    1/7 Station Road
    RH10 1HT Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.A. EASTWELL PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for B.A. EASTWELL PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for B.A. EASTWELL PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Director's details changed for Matthew Ronald Tyson on May 01, 2016

    		2 pagesCH01

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2016

    Statement of capital on May 08, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2014

    Statement of capital on Apr 26, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of B.A. EASTWELL PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINGTON, Cherie Karen
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		Secretary
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		177797400001
    MILLINGTON, Cherie Karen
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		United KingdomBritishDirector177797180001
    TYSON, Matthew Ronald
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		Director
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    United Kingdom
    		EnglandBritishChartered Accountant141273990001
    EASTWELL, Wendy Anne
    High View Knoll Place
    Gravelye Lane
    RH16 2RQ Haywards Heath
    West Sussex
    		Secretary
    High View Knoll Place
    Gravelye Lane
    RH16 2RQ Haywards Heath
    West Sussex
    		British33539920004
    REID, Margaret Elizabeth
    Robinson House Robinson Road
    RH11 7AD Crawley
    West Sussex
    		Secretary
    Robinson House Robinson Road
    RH11 7AD Crawley
    West Sussex
    		British5478830001
    CRATHERN, Stephen Alfred
    Ash Ridge
    Woodwards Close
    RH15 0DS Burgess Hill
    West Sussex
    		Director
    Ash Ridge
    Woodwards Close
    RH15 0DS Burgess Hill
    West Sussex
    		BritishEstate Agent11657390002
    EASTWELL, Bernard Albert
    29 Greenridge
    BN1 5LT Brighton
    East Sussex
    		Director
    29 Greenridge
    BN1 5LT Brighton
    East Sussex
    		BritishDirector11657400001
    EASTWELL, Rosemary Alma
    29 Greenridge
    BN1 5LT Brighton
    East Sussex
    		Director
    29 Greenridge
    BN1 5LT Brighton
    East Sussex
    		BritishMarried Woman11657410001
    WILKINSON, Charles Edmund
    Utopia
    Rue De La Passee
    GY2 4TN St Sampsons
    Channel Islands
    		Director
    Utopia
    Rue De La Passee
    GY2 4TN St Sampsons
    Channel Islands
    		GuernseyBritishSolicitor127529840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B.A. EASTWELL PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Anthony Eastwell
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Apr 06, 2016
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Cherie Karen Millington
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Apr 06, 2016
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Ronald Tyson
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		Apr 06, 2016
    1/7 Station Road
    RH10 1HT Crawley
    Ground Floor
    West Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0