EASTGATE CONSTRUCTION LIMITED

EASTGATE CONSTRUCTION LIMITED

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

    Company NameEASTGATE CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03832937
    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 EASTGATE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is EASTGATE CONSTRUCTION LIMITED located?

    Registered Office Address
    139 Send Road
    Send
    GU23 7HN Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTGATE CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EASTGATE CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for EASTGATE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 19 William Road Guildford Surrey GU1 4QZ to 139 Send Road Send Woking GU23 7HN on Aug 28, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Piers James Roberts on May 06, 2015

    2 pagesCH01

    Registered office address changed from Down Place Down Road Guildford Surrey GU1 2PX to 19 William Road Guildford Surrey GU1 4QZ on May 06, 2015

    1 pagesAD01

    Director's details changed for Michele Roberts on May 06, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2014

    7 pagesAA

    Who are the officers of EASTGATE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Michele
    Lancaster Avenue
    GU1 3JR Guildford
    4
    Surrey
    England
    Secretary
    Lancaster Avenue
    GU1 3JR Guildford
    4
    Surrey
    England
    British48023470003
    ROBERTS, Michele
    William Road
    GU1 4QZ Guildford
    19
    Surrey
    England
    Director
    William Road
    GU1 4QZ Guildford
    19
    Surrey
    England
    EnglandBritishCompany Director48023470005
    ROBERTS, Piers James
    Send Road
    Send
    GU23 7HN Woking
    139
    England
    Director
    Send Road
    Send
    GU23 7HN Woking
    139
    England
    EnglandBritishProjects Manager10976420005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LENDRUM, Niall William
    26 George Road
    Farncombe
    GU7 3LS Godalming
    Surrey
    Director
    26 George Road
    Farncombe
    GU7 3LS Godalming
    Surrey
    BritishConstruction Manager75121140001
    STUART, Neil Andrew
    194 Connaught Road
    GU24 0AH Brookwood
    Surrey
    Director
    194 Connaught Road
    GU24 0AH Brookwood
    Surrey
    BritishSales Manager75121080002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of EASTGATE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piers James Roberts
    Send Road
    Send
    GU23 7HN Woking
    139
    England
    Sep 11, 2016
    Send Road
    Send
    GU23 7HN Woking
    139
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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