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EASTBURY PARK (HOLDINGS) LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom
Company Information
- Company registration number
- 05839839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 White Oak Square, London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Managing Directors
- BESWETHERICK, Elizabeth Jo
- DEACON, Andrew Brian
- HEATH, James Christopher
- Company secretaries
- VERCITY MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-07
- Age Of Company 2006-06-07 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Infrared Infrastructure Yield Holdings Limited
- Infrastructure Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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EASTBURY PARK (HOLDINGS) LIMITED Company Description
- EASTBURY PARK (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05839839. Its current trading status is "live". It was registered 2006-06-07. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 White Oak Square, London Road .
Get EASTBURY PARK (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastbury Park (Holdings) Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, United Kingdom
- 2006-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-15) - AA
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change-person-director-company-with-change-date (2023-10-19) - CH01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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change-person-director-company-with-change-date (2022-06-09) - CH01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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accounts-with-accounts-type-group (2022-10-17) - AA
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-group (2021-07-27) - AA
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change-to-a-person-with-significant-control (2021-05-04) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-group (2020-06-22) - AA
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change-person-director-company-with-change-date (2020-07-14) - CH01
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change-person-director-company-with-change-date (2020-07-15) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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accounts-with-accounts-type-group (2019-07-16) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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confirmation-statement-with-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-07-31) - AP04
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accounts-with-accounts-type-group (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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accounts-with-accounts-type-group (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-group (2014-07-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-15) - TM01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-group (2013-09-12) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-10-02) - TM01
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accounts-with-accounts-type-group (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-secretary-company-with-change-date (2012-01-26) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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termination-director-company-with-name (2011-12-20) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-25) - AA
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change-person-director-company-with-change-date (2010-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-14) - AA
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-07) - AA
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legacy (2008-06-12) - 363a
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legacy (2008-06-11) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-02-27) - 288b
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legacy (2008-02-21) - 288a
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legacy (2008-02-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288a
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legacy (2007-06-26) - 287
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legacy (2007-06-28) - 288c
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accounts-with-accounts-type-full (2007-08-16) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-07-05) - 363a
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legacy (2007-10-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-22) - 288b
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-08-01) - 395
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legacy (2006-06-27) - 288a
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legacy (2006-06-22) - 288a
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legacy (2006-06-22) - 225
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legacy (2006-06-22) - 288b
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incorporation-company (2006-06-07) - NEWINC