Eastbury Holdings Limited is a private limited company situated at The Lawns Straight Road, Old Windsor, Windsor SL4 2SB. Incorporated on 2018-11-13, this 5-year-old company is run by 2 directors.
Director Karen H., appointed on 13 November 2018. Director Matthew H., appointed on 13 November 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a name change on 2019-01-03 and their previous name was Eastbury Homes Limited.
The latest confirmation statement was filed on 2023-04-20 and the date for the next filing is 2024-05-04. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | The Lawns Straight Road |
| Office Address2 | Old Windsor |
| Town | Windsor |
| Post code | SL4 2SB |
| Country of origin | United Kingdom |
| Registration Number | 11674985 |
| Date of Incorporation | Tue, 13th Nov 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 13 November 2018
Position: Director
Appointed: 13 November 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Matthew H. This PSC and has 25-50% shares. Another entity in the PSC register is Karen H. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Matthew H.
| Notified on | 31 March 2022 |
| Nature of control: |
25-50% shares |
Karen H.
| Notified on | 13 November 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Eastbury Homes | January 3, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 99 | 99 | 99 | 99 | 99 |
| Other | |||||
| Current Asset Investments | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Income From Shares In Group Undertakings | 10 000 | ||||
| Profit Loss | 10 000 | ||||
| Profit Loss On Ordinary Activities Before Tax | 10 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-20 filed on: 30th, April 2024 |
confirmation statement | Free Download (3 pages) |
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