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EASTDOWN INVESTMENTS LIMITED

EASTDOWN INVESTMENTS LIMITED

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

    • Overview

    Company NameEASTDOWN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01984505
    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 EASTDOWN INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is EASTDOWN INVESTMENTS LIMITED located?

    Registered Office Address
    27 - 31
    Market Place
    RG9 2AA Henley On Thames
    Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTDOWN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BICKLEIGH PROPERTIES LIMITEDJan 31, 1986Jan 31, 1986

    What are the latest accounts for EASTDOWN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for EASTDOWN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for EASTDOWN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 12, 2022 with updates

    		6 pagesCS01

    Notification of Alexander Facy as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Notification of Victoria Nadine Facy as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Notification of Cindy Deborah Facy as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Cessation of Errol Alexander Facy as a person with significant control on Apr 06, 2018

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 600
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of EASTDOWN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FACY, Victoria Nadine Irene
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		Secretary
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		BritishDirector52339200001
    FACY, Errol Alexander
    Ingham House Brook Street
    OX49 5JH Watlington
    Oxfordshire
    		Director
    Ingham House Brook Street
    OX49 5JH Watlington
    Oxfordshire
    		EnglandBritishDraper13893940001
    FACY, Victoria Nadine Irene
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		Director
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		EnglandBritishRetailer196275060001
    GRIFFITHS, Richard Gareth
    1 Friar Street
    RG1 1DA Reading
    Berkshire
    		Secretary
    1 Friar Street
    RG1 1DA Reading
    Berkshire
    		British39849790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTDOWN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Cindy Deborah Facy
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		Apr 06, 2018
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Victoria Nadine Irene Facy
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		Apr 06, 2018
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Morgan Facy
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		Apr 06, 2018
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Errol Alexander Facy
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		Apr 06, 2016
    - 31
    Market Place
    RG9 2AA Henley On Thames
    27
    Oxon
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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