EAST SLOPE RESIDENCIES HOLDINGS LIMITED
Overview
| Company Name | EAST SLOPE RESIDENCIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10481670 |
| 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 EAST SLOPE RESIDENCIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EAST SLOPE RESIDENCIES HOLDINGS LIMITED located?
| Registered Office Address | Q14 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST SLOPE RESIDENCIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EAST SLOPE RESIDENCIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for EAST SLOPE RESIDENCIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Appointment of Mrs Nuala Whitbread as a director on Apr 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert John Edwards as a director on Apr 27, 2026 | 1 pages | TM01 | ||
Appointment of Mr Zak Whittle as a secretary on Mar 19, 2026 | 2 pages | AP03 | ||
Termination of appointment of Jamie Hogg as a secretary on Mar 19, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Moira Caunter as a secretary on Oct 21, 2025 | 1 pages | TM02 | ||
Appointment of Jamie Hogg as a secretary on Oct 21, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerome Thomas Kearns as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert John Edwards as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Mark Jankowski as a secretary on Jan 04, 2024 | 1 pages | TM02 | ||
Appointment of Ms Moira Caunter as a secretary on Jan 04, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mark Jankowski as a secretary on May 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sarah Shutt as a secretary on May 10, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Jerome Thomas Kearns as a director on Aug 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Thornber as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Saiema Ibrahim as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||
Appointment of Sarah Shutt as a secretary on Aug 12, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Who are the officers of EAST SLOPE RESIDENCIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTLE, Zak | Secretary | Quorum Business Park NE12 8BU Newcastle Upon Tyne Q14 United Kingdom | 346574230001 | |||||||
| FUNNELL, Christopher John | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | England | British | 234659820001 | |||||
| WHITBREAD, Nuala | Director | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | United Kingdom | British | 282963930002 | |||||
| BLISS, Daniel James | Secretary | Regent's Place NW1 3AX London 350 Euston Road United Kingdom | 218627970001 | |||||||
| CAUNTER, Moira | Secretary | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | 318204840001 | |||||||
| HOGG, Jamie | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 341880980001 | |||||||
| IBRAHIM, Saiema | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 251862450001 | |||||||
| JANKOWSKI, Mark | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 309018430001 | |||||||
| KONTARINES, Matthew Alexander | Secretary | William Armstrong Drive NE4 7YQ Newcastle Business Park Amber Court Newcastle Upon Tyne United Kingdom | 240638790001 | |||||||
| SHUTT, Sarah | Secretary | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | 299446620001 | |||||||
| SHUTT, Sarah | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 240635460001 | |||||||
| WHITBREAD, Nuala | Secretary | Regent's Place NW1 3AX London 350 Euston Road United Kingdom | 222633140002 | |||||||
| APPUHAMY, Ion Francis | Director | Regent's Place NW1 3AX London 350 Euston Road United Kingdom | United Kingdom | British | 110636430001 | |||||
| BLANCHARD, David Graham | Director | Regent's Place NW1 3AX London 350 Euston Road United Kingdom | United Kingdom | British | 131548650002 | |||||
| EDWARDS, Robert John | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | British | 219367230001 | |||||
| KEARNS, Jerome Thomas | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | United Kingdom | Irish | 127625100001 | |||||
| THORNBER, Paul | Director | 3rd Floor 21 Caledonian Road N1 9GB London Focus Point United Kingdom | England | British | 189570660001 | |||||
| WOOSEY, Ian Paul | Director | Regent's Place NW1 3AX London 350 Euston Road United Kingdom | United Kingdom | British | 150779030001 |
Who are the persons with significant control of EAST SLOPE RESIDENCIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Infrastructure Projects Investments Limited | Nov 16, 2016 | Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne Q14 England England | No | ||||||||||
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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