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EASTMAN INVESTMENTS LIMITED

EASTMAN INVESTMENTS LIMITED

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

    • Overview

    Company NameEASTMAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02632076
    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 EASTMAN INVESTMENTS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is EASTMAN INVESTMENTS LIMITED located?

    Registered Office Address
    2 Cromwell Avenue
    LN10 6TH Woodhall Spa
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTMAN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARLEX LIMITEDJul 24, 1991Jul 24, 1991

    What are the latest accounts for EASTMAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

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

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for EASTMAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ryan Paul Watson on May 01, 2024

    		2 pagesCH01

    Change of details for Mr Ryan Paul Watson as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Appointment of Mrs Jody Anne Watson as a director on Nov 20, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Notification of Jody Anne Watson as a person with significant control on Jul 24, 2022

    		2 pagesPSC01

    Confirmation statement made on Sep 23, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Cessation of Brad Watson as a person with significant control on Mar 14, 2022

    		1 pagesPSC07

    Termination of appointment of Brad William Watson as a director on Mar 14, 2022

    		1 pagesTM01

    Change of details for Mr Ryan Paul Watson as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Change of details for Mr Brad Watson as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Change of details for Mrs Sonia Dawn Gemmell as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Change of details for Mr Ryan Paul Watson as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Change of details for Mr Brad Watson as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Change of details for Mrs Sonia Dawn Gemmell as a person with significant control on Feb 24, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ryan Paul Watson on May 10, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of EASTMAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEMMELL, Sonia Dawn
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Director
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		EnglandBritish229013730001
    WATSON, Jody Anne
    Cromwell Ave
    LN10 6TH Woodhall Spa
    2 Cromwell Avenue
    Lincolnshire
    England
    		Director
    Cromwell Ave
    LN10 6TH Woodhall Spa
    2 Cromwell Avenue
    Lincolnshire
    England
    		United KingdomBritish316645440001
    WATSON, Ryan Paul
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Director
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		EnglandBritish162624480004
    COSTALL, Richard Albert
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		Secretary
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		British2217710002
    EUSTACE, Mark Edward
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    		Secretary
    5 Valerian Way
    Bingham
    NG13 8UR Nottingham
    Nottinghamshire
    		British64779680001
    WATSON, Trevor William
    Coach House
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		Secretary
    Coach House
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		British9897250001
    COSTALL, Richard Albert
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		Director
    Home Farm
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		EnglandBritish2217710002
    INGALL, David Anthony
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		Director
    The Manor
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		EnglandBritish21413340001
    WATSON, Brad William
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Director
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		EnglandBritish229016000002
    WATSON, Shirley Ann
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Director
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		United KingdomBritish89299090003
    WATSON, Trevor William
    Coach House
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		Director
    Coach House
    Rand
    LN8 5NJ Market Rasen
    Lincolnshire
    		EnglandBritish9897250001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jody Anne Watson
    Rand
    LN8 5NJ Market Rasen
    Rand Hall Farm
    Lincolnshire
    England
    		Jul 24, 2022
    Rand
    LN8 5NJ Market Rasen
    Rand Hall Farm
    Lincolnshire
    England
    		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 Brad Watson
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Jul 01, 2019
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ryan Paul Watson
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Jul 01, 2019
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		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.
    Mrs Sonia Dawn Gemmell
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Jul 01, 2019
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		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.
    Mrs Shirley Ann Watson
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		Apr 06, 2016
    Cromwell Avenue
    LN10 6TH Woodhall Spa
    2
    Lincolnshire
    England
    		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.
    Mr Trevor William Watson
    Rand
    LN8 5NJ Market Rasen
    Coach House
    Lincolnshire
    England
    		Apr 06, 2016
    Rand
    LN8 5NJ Market Rasen
    Coach House
    Lincolnshire
    England
    		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