EAST SLOPE RESIDENCIES HOLDINGS LIMITED

EAST SLOPE RESIDENCIES HOLDINGS LIMITED

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

    Company NameEAST SLOPE RESIDENCIES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10481670
    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 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
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST SLOPE RESIDENCIES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EAST SLOPE RESIDENCIES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for EAST SLOPE RESIDENCIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jerome Thomas Kearns as a director on Jun 14, 2024

    1 pagesTM01

    Appointment of Mr Robert John Edwards as a director on Jun 14, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Ms Moira Caunter as a secretary on Jan 04, 2024

    2 pagesAP03

    Termination of appointment of Mark Jankowski as a secretary on Jan 04, 2024

    1 pagesTM02

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Termination of appointment of Sarah Shutt as a secretary on May 10, 2023

    1 pagesTM02

    Appointment of Mark Jankowski as a secretary on May 10, 2023

    2 pagesAP03

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Appointment of Jerome Thomas Kearns as a director on Aug 12, 2022

    2 pagesAP01

    Termination of appointment of Paul Thornber as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Saiema Ibrahim as a secretary on Aug 12, 2022

    1 pagesTM02

    Appointment of Sarah Shutt as a secretary on Aug 12, 2022

    2 pagesAP03

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on Mar 11, 2022

    1 pagesAD01

    Change of details for Balfour Beatty Infrastructure Projects Investments Limited as a person with significant control on Feb 25, 2022

    2 pagesPSC05

    Director's details changed for Mr Christopher John Funnell on Mar 09, 2022

    2 pagesCH01

    Director's details changed for Paul Thornber on Mar 09, 2022

    2 pagesCH01

    Secretary's details changed for Saiema Ibrahim on Mar 09, 2022

    1 pagesCH03

    Confirmation statement made on Nov 15, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Graham Blanchard as a director on Sep 17, 2021

    1 pagesTM01

    Appointment of Paul Thornber as a director on Sep 17, 2021

    2 pagesAP01

    Who are the officers of EAST SLOPE RESIDENCIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUNTER, Moira
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    Secretary
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    318204840001
    EDWARDS, Robert John
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    Director
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    United KingdomBritishDirector219367230001
    FUNNELL, Christopher John
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    Director
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    EnglandBritishDirector234659820001
    BLISS, Daniel James
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    Secretary
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    218627970001
    IBRAHIM, Saiema
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    Secretary
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    251862450001
    JANKOWSKI, Mark
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    Secretary
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    309018430001
    KONTARINES, Matthew Alexander
    William Armstrong Drive
    NE4 7YQ Newcastle Business Park
    Amber Court
    Newcastle Upon Tyne
    United Kingdom
    Secretary
    William Armstrong Drive
    NE4 7YQ Newcastle Business Park
    Amber Court
    Newcastle Upon Tyne
    United Kingdom
    240638790001
    SHUTT, Sarah
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    Secretary
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    299446620001
    SHUTT, Sarah
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    United Kingdom
    Secretary
    Euston Road
    Regent's Place
    NW1 3AX London
    350
    United Kingdom
    240635460001
    WHITBREAD, Nuala
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    Secretary
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    222633140002
    APPUHAMY, Ion Francis
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    Director
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    United KingdomBritishDirector110636430001
    BLANCHARD, David Graham
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    Director
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    United KingdomBritishDirector131548650002
    KEARNS, Jerome Thomas
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    Director
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    United KingdomIrishDirector127625100001
    THORNBER, Paul
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    Director
    3rd Floor
    21 Caledonian Road
    N1 9GB London
    Focus Point
    United Kingdom
    EnglandBritishDirector189570660001
    WOOSEY, Ian Paul
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    Director
    Regent's Place
    NW1 3AX London
    350 Euston Road
    United Kingdom
    United KingdomBritishDirector150779030001

    Who are the persons with significant control of EAST SLOPE RESIDENCIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    Nov 16, 2016
    Quorum Business Park
    Benton Lane
    NE12 8BU Newcastle Upon Tyne
    Q14
    England
    England
    No
    Legal FormLimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07444045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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