EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04305856 |
| 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 EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Eastfield House 15 Moor Road South, Gosforth NE3 1NP Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Oct 31, 2019 | 6 pages | AAMD | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Elliot Procter on Jan 05, 2012 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Appointment of Mrs Samantha Linda May Mackay as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Debra Jane Walker as a director on Nov 05, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Noelle Denise Carol Berney as a director on Nov 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of Claire Marie Knight as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||
Termination of appointment of Claire Knight as a director on Oct 27, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||
Who are the officers of EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNEY, Noelle Denise Carol | Director | Eastfield House 15 Moor Road South, Gosforth NE3 1NP Newcastle Upon Tyne | England | Irish | Retired | 239947660001 | ||||
| MACKAY, Samantha Linda May | Director | Flat 5, 15 Moor Road South Gosforth NE3 1NP Newcastle Upon Tyne 15 Northumberland England | England | English | Housewife | 240735440001 | ||||
| PROCTER, William Elliott | Director | Flat 1 15 Moor Road South NE3 1NP Newcastle Upon Tyne Eastfield House Northumberland England | England | British | Retired | 138801460003 | ||||
| RICHARDSON, Sarah Anne | Director | Eastfield House 15 Moor Road South, Gosforth NE3 1NP Newcastle Upon Tyne | United Kingdom | British | Retired | 173431280001 | ||||
| SUMSION, Barbara | Director | Eastfield House 15 Moor Road South, Gosforth NE3 1NP Newcastle Upon Tyne | United Kingdom | British | Retired | 173436260001 | ||||
| GOODMAN, James Alan, Dr | Secretary | Eastfield House 15 Moor Road South, Gosforth NE3 1NP Newcastle Upon Tyne | British | Dental Surgeon | 138801620001 | |||||
| KNIGHT, Claire Marie | Secretary | Eastfield House 15 Moor Road South, Gosforth NE3 1NP Newcastle Upon Tyne | 173431270001 | |||||||
| WALKER, Debra Jane | Secretary | 3 Rectory Avenue Gosforth NE3 1XS Newcastle Upon Tyne Tyne & Wear | British | Director | 35386650002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FULLER, Robert Conrad | Director | Flat 4 15 Moor Road South NE3 1NP Gosforth Newcastle | United Kingdom | British | Restaurant Managing Assistant | 86795700001 | ||||
| GOODMAN, James Alan, Dr | Director | Flat 3 Eastfield House 15 Moor Road South NE6 4UR Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Dentist | 85613060001 | ||||
| KNIGHT, Claire | Director | 15 Moor Road South NE3 1NP Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Marketing Consultant | 86795660001 | ||||
| REED, Gordon | Director | Acorns Clayton Road NE2 4RP Newcastle Upon Tyne Tyne & Wear | British | Director | 71354360006 | |||||
| ROSS, Susan Elizabeth | Director | 2 Arlington Court Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 109089380001 | ||||
| TAYLOR, Michael Ian | Director | 3 Rectory Avenue Gosforth NE3 1XS Newcastle Upon Tyne | British | Director | 57624230001 | |||||
| THOMPSON, Kathleen Mary | Director | Acorns Clayton Road Jesmond NE2 4RP Newcastle Upon Tyne Tyne & Wear | British | Director | 78591420003 | |||||
| WALKER, Debra Jane | Director | 3 Rectory Avenue Gosforth NE3 1XS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 35386650002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for EASTFIELD HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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