EASTMAN ESTATES LIMITED
Overview
| Company Name | EASTMAN ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02585969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTMAN ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EASTMAN ESTATES LIMITED located?
| Registered Office Address | Bishopbrook House Cathedral Avenue BA5 1FD Wells Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTMAN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDYHOME (NO.78) LIMITED | Feb 27, 1991 | Feb 27, 1991 |
What are the latest accounts for EASTMAN ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASTMAN ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for EASTMAN ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 025859690043, created on Jan 30, 2026 | 29 pages | MR01 | ||
Registration of charge 025859690042, created on Jan 30, 2026 | 29 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Director's details changed for Mr Christopher Robert Alexander Eastman on Mar 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 025859690041, created on Feb 05, 2025 | 6 pages | MR01 | ||
Registration of charge 025859690040, created on Feb 05, 2025 | 6 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Registration of charge 025859690039, created on Jul 04, 2023 | 7 pages | MR01 | ||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon David James Eastman on Feb 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Ann Evans on Feb 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Ann Evans on Feb 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Robert Alexander Eastman on Feb 24, 2023 | 2 pages | CH01 | ||
Registration of charge 025859690037, created on Aug 23, 2022 | 38 pages | MR01 | ||
Registration of charge 025859690038, created on Aug 23, 2022 | 37 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Satisfaction of charge 025859690033 in full | 1 pages | MR04 | ||
Satisfaction of charge 025859690034 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EASTMAN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTMAN, David | Secretary | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | British | 35567250003 | ||||||
| EASTMAN, Christopher Robert Alexander | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House England | England | British | 118169660004 | |||||
| EASTMAN, David | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | United Kingdom | British | 35567250003 | |||||
| EASTMAN, Simon David James | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | England | British | 115046480003 | |||||
| EVANS, Elizabeth Ann | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset England | England | British | 118169530004 | |||||
| EVANS, Peter Dennis | Director | Cathedral Avenue BA5 1FD Wells Bishopbrook House England | United Kingdom | British | 256834500001 | |||||
| BOWE, Martin James | Secretary | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | British | 60364820001 | ||||||
| EASTMAN, Cynthia Ann | Secretary | 5 Stoke Park Road BS9 1LE Bristol Avon | British | 119513870001 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| CLARKE, John Peter | Nominee Director | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| EASTMAN, Cynthia Ann | Director | 5 Stoke Park Road BS9 1LE Bristol Avon | England | British | 119513870001 | |||||
| JACKSON, John Haydon | Nominee Director | Milner House 18 Parliament Street Hamilton Hm12 Bermuda | British | 900007730001 | ||||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | 38965320001 |
Who are the persons with significant control of EASTMAN ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastman Holdings Limited | Apr 06, 2016 | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
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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