30 Eastfield Road Limited in ANDOVER

30 Eastfield Road Limited ANDOVER

Founded in 2006, 30 Eastfield Road, classified under reg no. 05840296 is an active company. Currently registered at 130 Millway Road SP10 3AY, Andover the company has been in the business for eighteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

There is a single director in the firm at the moment - Elaine F., appointed on 31 May 2019. In addition, a secretary was appointed - Elaine F., appointed on 11 April 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

30 Eastfield Road Limited Address / Contact

Office Address	130 Millway Road
Town	Andover
Post code	SP10 3AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05840296
Date of Incorporation	Wed, 7th Jun 2006
Industry	Other accommodation
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Elaine F.

Position: Director

Appointed: 31 May 2019

Elaine F.

Position: Secretary

Appointed: 11 April 2012

John P.

Position: Director

Appointed: 12 September 2011

Resigned: 24 February 2019

Donna K.

Position: Secretary

Appointed: 15 April 2007

Resigned: 10 April 2012

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2006

Resigned: 07 June 2006

Sally S.

Position: Secretary

Appointed: 07 June 2006

Resigned: 15 April 2007

Sally S.

Position: Director

Appointed: 07 June 2006

Resigned: 20 September 2007

Peter H.

Position: Director

Appointed: 07 June 2006

Resigned: 12 September 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 June 2006

Resigned: 07 June 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Elaine F. The abovementioned PSC has significiant influence or control over this company,.

Elaine F.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 2nd, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 23rd Jun 2021 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 4th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 5th, June 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from Flat 2 30 Eastfield Road Andover Hampshire SP10 1HQ on Mon, 3rd Jun 2019 to 130 Millway Road Andover SP10 3AY filed on: 3rd, June 2019	address	Free Download (1 page)
AP01	On Fri, 31st May 2019 new director was appointed. filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 24th Feb 2019 filed on: 24th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 1st, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 7th Jun 2016 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 11th, March 2016	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 7th Jun 2015 filed on: 9th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 7th Jun 2014 filed on: 3rd, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 5th, March 2014	accounts	Free Download (1 page)
CH03	On Sat, 13th Apr 2013 secretary's details were changed filed on: 19th, June 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 7th Jun 2013 filed on: 19th, June 2013	annual return	Free Download (3 pages)
CH03	On Sat, 13th Apr 2013 secretary's details were changed filed on: 19th, June 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 12th, March 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 7th Jun 2012 filed on: 5th, July 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 11th Apr 2012 filed on: 11th, April 2012	officers	Free Download (1 page)
AP03	On Wed, 11th Apr 2012, company appointed a new person to the position of a secretary filed on: 11th, April 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, March 2012	accounts	Free Download (2 pages)
AP01	On Tue, 11th Oct 2011 new director was appointed. filed on: 11th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Oct 2011 filed on: 11th, October 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 7th Jun 2011 filed on: 10th, June 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 7th Jun 2010 filed on: 10th, June 2010	annual return	Free Download (2 pages)
CH01	On Mon, 7th Jun 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 11th, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to Sun, 7th Jun 2009 with complete member list filed on: 7th, June 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 16th, May 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Jun 2008 with complete member list filed on: 9th, June 2008	annual return	Free Download (2 pages)
288b	On Mon, 12th Nov 2007 Director resigned filed on: 12th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 1 hanson road andover hampshire SP10 3HL filed on: 12th, November 2007	address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 1 hanson road andover hampshire SP10 3HL filed on: 12th, November 2007	address	Free Download (1 page)
288b	On Mon, 12th Nov 2007 Director resigned filed on: 12th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 2nd Jul 2007 filed on: 13th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 2nd Jul 2007 filed on: 13th, July 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Jun 2007 with complete member list filed on: 26th, June 2007	annual return	Free Download (2 pages)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288b	On Wed, 2nd May 2007 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007	officers	Free Download (2 pages)
288b	On Wed, 2nd May 2007 Secretary resigned filed on: 2nd, May 2007	officers	Free Download (1 page)
288b	On Thu, 25th Jan 2007 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thu, 25th Jan 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thu, 25th Jan 2007 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On Thu, 25th Jan 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On Fri, 6th Oct 2006 New director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 6th Oct 2006 New secretary appointed;new director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 6th Oct 2006 New secretary appointed;new director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
288a	On Fri, 6th Oct 2006 New director appointed filed on: 6th, October 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2006	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2006	incorporation	Free Download (11 pages)

30 Eastfield Road Limited ANDOVER

30 Eastfield Road Limited Address / Contact

Company Information / Profile

Company staff

Elaine F.

Elaine F.

John P.

Donna K.

Secretarial Appointments Limited

Sally S.

Sally S.

Peter H.

Corporate Appointments Limited

People with significant control

Company filings

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