This company is commonly known as Eastabrook Architects Limited. The company was founded 21 years ago and was given the registration number 04613230. The firm's registered office is in CHELTENHAM. You can find them at Kent House, Sheep Street, Stow On The Wold, Cheltenham, Gloucestershire. This company's SIC code is 71111 - Architectural activities.
| Name | : | EASTABROOK ARCHITECTS LIMITED |
|---|---|---|
| Company Number | : | 04613230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kent House, Sheep Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF | Director | 31 May 2018 | Active |
| Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF | Director | 31 May 2018 | Active |
| Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF | Secretary | 10 December 2002 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 10 December 2002 | Active |
| Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF | Director | 10 December 2002 | Active |
| Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF | Director | 01 May 2005 | Active |
| Ross House, The Sqaure, Stow-On-The-Wold, England, GL54 1AF | Director | 10 December 2002 | Active |
| Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF | Director | 01 May 2005 | Active |
| Mr Ian Charles Lenton | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF |
| Nature of control | : |
|
| Mr William Adam Hathaway | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF |
| Nature of control | : |
|
| Mr Andrew Reginald Eastabrook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF |
| Nature of control | : |
|
| Mrs Delyth Sian Eastabrook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF |
| Nature of control | : |
|
| Mr John Andrew Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ross House, The Sqaure, Stow-On-The-Wold, England, GL54 1AF |
| Nature of control | : |
|
| Mrs Ruth Margaret Stephanie Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ross House, The Square, Stow-On-The-Wold, England, GL54 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-11-09 | Capital | Capital cancellation shares. | Download |
| 2022-11-09 | Capital | Capital return purchase own shares. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-06-19 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
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