Eastwick Limited NEWBURY


Eastwick Limited is a private limited company situated at Little Earlstone Earlstone Common, Burghclere, Newbury RG20 9HN. Incorporated on 2019-10-28, this 4-year-old company is run by 2 directors.
Director Peter E., appointed on 11 March 2020. Director Vanessa E., appointed on 10 March 2020.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to CH information there was a change of name on 2020-03-18 and their previous name was Landrealm Limited.
The latest confirmation statement was sent on 2023-04-06 and the due date for the following filing is 2024-04-20. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Eastwick Limited Address / Contact

Office Address Little Earlstone Earlstone Common
Office Address2 Burghclere
Town Newbury
Post code RG20 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12285415
Date of Incorporation Mon, 28th Oct 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Peter E.

Position: Director

Appointed: 11 March 2020

Vanessa E.

Position: Director

Appointed: 10 March 2020

Darren S.

Position: Director

Appointed: 28 October 2019

Resigned: 10 March 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As we identified, there is Peter E. This PSC has 25-50% voting rights. Another one in the PSC register is Vanessa E. This PSC owns 25-50% shares. Then there is Darren S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter E.

Notified on 11 March 2020
Nature of control: 25-50% voting rights

Vanessa E.

Notified on 10 March 2020
Nature of control: 25-50% shares

Darren S.

Notified on 28 October 2019
Ceased on 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Landrealm March 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand694 91461 95399 425156 595
Net Assets Liabilities-18 0886 41617 33645 465
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 097 817683 147  
Average Number Employees During Period2223
Creditors1 802 7441 831 6401 850 4401 850 440
Financial Liabilities1 802 7441 831 6401 850 4401 850 440
Investment Property1 097 8171 780 9641 780 9641 780 964
Investment Property Fair Value Model1 097 8171 780 9641 780 9641 780 964
Net Current Assets Liabilities686 83957 09286 812114 941
Other Creditors8 0752 3948 64433 613
Taxation Social Security Payable 2 4673 9698 041
Total Assets Less Current Liabilities1 784 6561 838 0561 867 7761 895 905

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2023
filed on: 18th, January 2024
Free Download (7 pages)

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