EASTBROOK ESTATES LIMITED
Overview
| Company Name | EASTBROOK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02734810 |
| 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 EASTBROOK ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is EASTBROOK ESTATES LIMITED located?
| Registered Office Address | Rosedale Shere Road West Horsley KT24 6EQ Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTBROOK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for EASTBROOK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for EASTBROOK ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Philip James Sarris as a person with significant control on May 11, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Nichoas Roberts as a person with significant control on May 11, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip James Sarris on Aug 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Philip James Sarris on Aug 01, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Mr Philip James Sarris as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Rosedale Shere Road West Horsley Leatherhead Surrey KT24 6EQ England to Rosedale Shere Road West Horsley Leatherhead Surrey KT24 6EQ on Oct 02, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of EASTBROOK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARRIS, Philip James | Secretary | Shere Road West Horsley KT24 6EQ Leatherhead Rosedale Surrey | British | Chartered Surveyor | 16296730004 | |||||
| ROBERTS, Nicholas | Director | Rosedale Shere Road KT24 6EQ West Horsley Surrey | United Kingdom | British | Chartered Surveyor | 36482550004 | ||||
| SARRIS, Philip James | Director | Shere Road West Horsley KT24 6EQ Leatherhead Rosedale Surrey England | England | British | Property Manager | 16296730005 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| WOOLLARD, David John | Director | 20 Pickwick Way BR7 6RZ Chislehurst Kent | British | Property Development | 31321400001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EASTBROOK ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip James Sarris | Apr 06, 2016 | Shere Road West Horsley KT24 6EQ Leatherhead Rosedale Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nichoas Roberts | Apr 06, 2016 | Shere Road West Horsley KT24 6EQ Leatherhead Rosedale Surrey | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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