Eastwell House Limited in 18 West Lodge Road COLCHESTER

Eastwell House Limited COLCHESTER

Founded in 1995, Eastwell House, classified under reg no. 03030690 is an active company. Currently registered at 4 Eastwell House CO3 3NL, Colchester the company has been in the business for 30 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Gemma W., appointed on 9 April 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the firm until 7 March 2018.

Eastwell House Limited Address / Contact

Office Address	4 Eastwell House
Office Address2	18 West Lodge Road
Town	Colchester
Post code	CO3 3NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03030690
Date of Incorporation	Wed, 8th Mar 1995
Industry	Residents property management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (286 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Gemma W.

Position: Director

Appointed: 09 April 2014

Valerie S.

Position: Director

Appointed: 18 February 1998

Resigned: 13 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 1995

Resigned: 08 March 1995

John S.

Position: Secretary

Appointed: 08 March 1995

Resigned: 07 March 2018

John W.

Position: Director

Appointed: 08 March 1995

Resigned: 30 October 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Gemma W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John W. This PSC owns 75,01-100% shares.

Gemma W.

Notified on	30 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

Notified on	6 April 2016
Ceased on	30 October 2023
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 30th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 30th, September 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, April 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 23rd, May 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 15th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 9th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Mar 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 8th Mar 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 15th, April 2009	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 2nd Apr 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 1st Apr 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 24th, November 2006	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Apr 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 28th, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 16th Mar 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 14th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 6th Apr 2004 with shareholders record filed on: 6th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Mar 2003 with shareholders record filed on: 28th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 22nd, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 13th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 13th, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 22nd Mar 2000 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(288)	Wed, 22nd Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 22nd Mar 2000 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (7 pages)
363(288)	Wed, 22nd Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 30th, September 1999	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th Apr 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 24th, September 1998	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 27th Apr 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 27th Apr 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 15th, December 1997	accounts	Free Download (10 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 13th Jul 1997 with shareholders record filed on: 13th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 15th Oct 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 15th Oct 1996 with shareholders record filed on: 15th, October 1996	annual return	Free Download (4 pages)
363(288)	Tue, 15th Oct 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 29th, September 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 29th, September 1995	accounts

Eastwell House Limited COLCHESTER

Eastwell House Limited Address / Contact

Company Information / Profile

Company staff

Gemma W.

Valerie S.

Swift Incorporations Limited

John S.

John W.

People with significant control

Company filings

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