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EASTWOOD LIMITED

EASTWOOD LIMITED

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

    • Overview

    Company NameEASTWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI025912
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTWOOD LIMITED?

    • Site preparation (43120) / Construction

    Where is EASTWOOD LIMITED located?

    Registered Office Address
    137 Shore Road
    BT37 9SY Newtownabbey
    Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTWOOD 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 EASTWOOD LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for EASTWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from 541 Saintfield Road Carryduff Belfast BT8 8ES to 137 Shore Road Newtownabbey Antrim BT37 9SY on Sep 14, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Registration of charge NI0259120011, created on Dec 01, 2015

    		30 pagesMR01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of EASTWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Suzanne Natalie
    15 Cairnshill Close
    Belfast
    BT8 6RQ
    		Secretary
    15 Cairnshill Close
    Belfast
    BT8 6RQ
    		Northern Irish197393530001
    EASTWOOD, John Michael
    2 Mccaughan Park
    Belfast
    BT6 96J
    		Director
    2 Mccaughan Park
    Belfast
    BT6 96J
    		Northern IrelandNorthern Irish197393540001
    EASTWOOD, John Raymond
    15 Cairnshill Close
    Belfast
    BT8 6RQ
    		Director
    15 Cairnshill Close
    Belfast
    BT8 6RQ
    		Northern IrelandBritish144378820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Natalie Eastwood
    Shore Road
    BT37 9SY Newtownabbey
    137
    Antrim
    Northern Ireland
    		Apr 06, 2016
    Shore Road
    BT37 9SY Newtownabbey
    137
    Antrim
    Northern Ireland
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eastwood Group Holdings Ltd
    Saintfield Road
    Carryduff
    BT8 8ES Belfast
    541
    Northern Ireland
    		Apr 06, 2016
    Saintfield Road
    Carryduff
    BT8 8ES Belfast
    541
    Northern Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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