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EASTDALE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eastdale Properties Limited. The company was founded 28 years ago and was given the registration number 03110307. The firm's registered office is in BENFLEET. You can find them at Broom House 39/43 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:EASTDALE PROPERTIES LIMITED
Company Number:03110307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Secretary09 November 1995Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director09 November 1995Active
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL

Director09 November 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 October 1995Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 October 1995Active

People with Significant Control

Oakdown Limited
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:1 The Courtyard, Goldsmith Way, Nuneaton, England, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Basil Ashley
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:113, Vicarage Hill, Benfleet, England, SS7 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley John Gordon
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:England
Address:Broom House, 39/43 London Road, Benfleet, England, SS7 2QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Change person secretary company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-05Address

Change registered office address company with date old address new address.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-20Mortgage

Mortgage satisfy charge full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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