EASTWELL LIMITED
Overview
| Company Name | EASTWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06281803 |
| 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 EASTWELL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EASTWELL LIMITED located?
| Registered Office Address | 34 Bower Mount Road Maidstone ME16 8AU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EASTWELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for EASTWELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EASTWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Susan Elizabeth | Secretary | Cranbrook Road Staplehurst TN12 0ES Tonbridge Lake House Kent United Kingdom | 161112430001 | |||||||
| MATTHEWS, Brian Robert | Director | Cranbrook Road Staplehurst TN12 0ES Tonbridge Lake House Kent | England | British | 18472780003 | |||||
| MATTHEWS, Edward Charles | Director | Cranbrook Road Staplehurst TN12 0ES Tonbridge Lake House Kent United Kingdom | England | British | 161335080002 | |||||
| MATTHEWS, George Richard | Director | Cranbrook Road Staplehurst TN12 0ES Tonbridge Lake House Kent England | England | British | 188874040001 | |||||
| MATTHEWS, Susan Elizabeth | Director | Cranbrook Road Staplehurst TN12 0ES Tonbridge Lake House Kent United Kingdom | England | British | 161334950002 | |||||
| MATTHEWS, Thomas Brian | Director | Cranbrook Road Staplehurst TN12 0ES Tonbridge Lake House Kent England | England | British | 188873950001 | |||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| PARES, David | Secretary | Caring Lane ME15 8SJ Bearsted Minster Lodge Kent | British | 128300790001 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| PARES, David | Director | Minster Lodge Otham Lane Bearsted ME15 8SL Maidstone Kent | United Kingdom | British | 1757270002 |
Who are the persons with significant control of EASTWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Robert Matthews | Apr 06, 2016 | 34 Bower Mount Road Maidstone ME16 8AU Kent | No |
Nationality: British Country of Residence: England | |||
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