Eastabrook Properties Ltd is a private limited company that can be found at William Hinton Ltd, Ross House The Square, Stow On The Wold, Cheltenham GL54 1AF. Incorporated on 2020-09-04, this 3-year-old company is run by 2 directors and 1 secretary.
Director William H., appointed on 04 September 2020. Director Ian L., appointed on 04 September 2020.
Moving on to secretaries, we can name: Ian L., appointed on 04 September 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-11-25 and the due date for the subsequent filing is 2023-12-09. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | William Hinton Ltd, Ross House The Square |
| Office Address2 | Stow On The Wold |
| Town | Cheltenham |
| Post code | GL54 1AF |
| Country of origin | United Kingdom |
| Registration Number | 12858311 |
| Date of Incorporation | Fri, 4th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 04 September 2020
Position: Secretary
Appointed: 04 September 2020
Position: Director
Appointed: 04 September 2020
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Ian L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ian L.
| Notified on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William H.
| Notified on | 4 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 24, 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy