Eastfield House (ryde) Management Company Limited in Beatrice Avenue WHIPPINGHAM EAST COWES

Eastfield House (ryde) Management Company Limited WHIPPINGHAM EAST COWES

Founded in 2004, Eastfield House (ryde) Management Company, classified under reg no. 05065090 is an active company. Currently registered at The Estate Office PO32 6LW, Whippingham East Cowes the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Alison B., appointed on 17 February 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eastfield House (ryde) Management Company Limited Address / Contact

Office Address	The Estate Office
Office Address2	Beatrice Avenue
Town	Whippingham East Cowes
Post code	PO32 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05065090
Date of Incorporation	Fri, 5th Mar 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

John Rowell Estate Management Ltd

Position: Corporate Secretary

Appointed: 14 January 2022

Alison B.

Position: Director

Appointed: 17 February 2021

Trevor B.

Position: Director

Appointed: 17 February 2021

Resigned: 14 January 2022

Derek S.

Position: Director

Appointed: 02 January 2019

Resigned: 23 July 2021

Teresa O.

Position: Director

Appointed: 03 April 2012

Resigned: 07 February 2018

David O.

Position: Secretary

Appointed: 03 April 2012

Resigned: 14 January 2022

Michael B.

Position: Director

Appointed: 11 February 2009

Resigned: 31 January 2019

William S.

Position: Director

Appointed: 21 November 2008

Resigned: 03 April 2012

Luke H.

Position: Director

Appointed: 29 June 2006

Resigned: 23 October 2008

John C.

Position: Director

Appointed: 30 June 2005

Resigned: 21 November 2008

John R.

Position: Secretary

Appointed: 22 April 2005

Resigned: 03 April 2012

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

Sarah G.

Position: Secretary

Appointed: 05 March 2004

Resigned: 22 April 2005

Matthew P.

Position: Director

Appointed: 05 March 2004

Resigned: 01 June 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 22nd, February 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, February 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 25th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 11th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 16th, February 2017	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 5th March 2016 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 11th March 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, February 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 5th March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 5th March 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 5th March 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 5th March 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 5th March 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 17th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 5th March 2010 with full list of members filed on: 12th, March 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 16th March 2009 filed on: 16th, March 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 12th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 6th March 2008 filed on: 6th, March 2008	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 13th, May 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 28th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 28th, April 2005	resolution	Free Download (1 page)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (9 pages)
287	Registered office changed on 28/04/05 from: flat 6 33 dover street ryde isle of wight PO33 2BW filed on: 28th, April 2005	address	Free Download (1 page)
363s	Annual return made up to Thursday 28th April 2005 filed on: 28th, April 2005	annual return	Free Download (9 pages)
287	Registered office changed on 28/04/05 from: flat 6 33 dover street ryde isle of wight PO33 2BW filed on: 28th, April 2005	address	Free Download (1 page)
88(2)R	Alloted 9 shares from Friday 23rd April 2004 to Monday 6th December 2004. Value of each share 1 £, total number of shares: 11. filed on: 15th, February 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 11/01/05 filed on: 15th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 9 shares from Friday 23rd April 2004 to Monday 6th December 2004. Value of each share 1 £, total number of shares: 11. filed on: 15th, February 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 11/01/05 filed on: 15th, February 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, February 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, February 2005	resolution	Free Download (1 page)
287	Registered office changed on 24/03/04 from: p o box 55 7 spa road london SE16 3QQ filed on: 24th, March 2004	address	Free Download (1 page)
287	Registered office changed on 24/03/04 from: p o box 55 7 spa road london SE16 3QQ filed on: 24th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (16 pages)

Eastfield House (ryde) Management Company Limited WHIPPINGHAM EAST COWES

Eastfield House (ryde) Management Company Limited Address / Contact

Company Information / Profile

Company staff

John Rowell Estate Management Ltd

Alison B.

Trevor B.

Derek S.

Teresa O.

David O.

Michael B.

William S.

Luke H.

John C.

John R.

C & M Registrars Limited

C & M Secretaries Limited

Sarah G.

Matthew P.

Company filings

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