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EASTELL PROPERTIES LIMITED

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

This company is commonly known as Eastell Properties Limited. The company was founded 20 years ago and was given the registration number 04777699. The firm's registered office is in LEEDS. You can find them at 27a Lidget Hill, Pudsey, Leeds, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EASTELL PROPERTIES LIMITED
Company Number:04777699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:27a Lidget Hill, Pudsey, Leeds, West Yorkshire, England, LS28 7LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkstone House, Dean Lane, Hawksworth, Leeds, England, LS20 8NY

Director03 May 2019Active
Hawkstone House, Dean Lane, Hawksworth, Leeds, England, LS20 8NY

Director03 May 2019Active
Manor Farm, Dean Lane, Hawksworth, Guiseley, Leeds, LS20 8NY

Secretary27 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 2003Active
Manor Farm, Dean Lane, Hawksworth, Guiseley, Leeds, LS20 8NY

Director27 May 2003Active
Manor Farm, Dean Lane, Hawksworth, Guiseley, Leeds, LS20 8NY

Director27 May 2003Active

People with Significant Control

Mr Ian Murley
Notified on:03 May 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Hawkstone House, Dean Lane, Leeds, England, LS20 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Ann Murley
Notified on:03 May 2019
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Hawkstone House, Dean Lane, Leeds, England, LS20 8NY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Address

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

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-06-03Address

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

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-05-30Officers

Termination secretary company with name termination date.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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