EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14259870 |
| 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 EASTBROOK VILLAGE EAST PHASE 1 (SITE H) 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 EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8th Floor Holborn Tower 137-144 High Holborn WC1V 6PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pinnacle Housing Limited as a secretary on Jan 31, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Ballam as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Cowley as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Director's details changed for Helen Ballam on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Helen Ballam as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Burns as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Kenneally as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel James Brady as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pinnacle Housing Limited as a secretary on Jul 27, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pinnacle Group Limited as a secretary on Jul 27, 2022 | 1 pages | TM02 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, David | Director | 8th Floor Holborn Tower 137-144 High Holborn WC1V 6PL London Pinnacle Housing Limited United Kingdom | England | British | 306080870001 | |||||||||
| COWLEY, Simon James | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | United Kingdom | British | 324675600001 | |||||||||
| PINNACLE GROUP LIMITED | Secretary | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom |
| 175961040002 | ||||||||||
| PINNACLE HOUSING LIMITED | Secretary | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor England |
| 166499510001 | ||||||||||
| BALLAM, Helen | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | England | British | 316939870001 | |||||||||
| BRADY, Daniel James | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | United Kingdom | British | 279087850001 | |||||||||
| KENNEALLY, William | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | United Kingdom | British | 279087840001 |
Who are the persons with significant control of EASTBROOK VILLAGE EAST PHASE 1 (SITE H) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Jul 27, 2022 | Woolsington NE13 8BF Newcastle Upon Tyne Woolsington House United Kingdom | 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