EASTERN GREEN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eastern Green Limited. The company was founded 29 years ago and was given the registration number 03079073. The firm's registered office is in CHESHIRE. You can find them at 2nd Floor, 1 Ashley Road, Altrincham, Cheshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | EASTERN GREEN LIMITED |
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Company Number | : | 03079073 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 July 1995 |
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End of financial year | : | 30 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 2nd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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2nd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT | Director | 17 July 1995 | Active |
8 Cornfield, Mottram Rise, Stalybridge, SK15 2UA | Secretary | 17 July 1995 | Active |
16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 12 July 1995 | Active |
2nd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT | Director | 12 October 1995 | Active |
16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 12 July 1995 | Active |
People with Significant Control
Piccadilly Properties (Manchester) Limited |
Notified on | : | 17 March 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 1, Ashley Road, Altrincham, England, WA14 2DT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Southern Green Properties Limited |
Notified on | : | 09 March 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 1, Ashley Road, Altrincham, England, WA14 2DT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Stephen Edward Elias |
Notified on | : | 31 March 2017 |
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Status | : | Active |
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Date of birth | : | February 1956 |
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Nationality | : | British |
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Address | : | 2nd Floor, 1 Ashley Road, Cheshire, WA14 2DT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Ernest Charles Elias |
Notified on | : | 31 March 2017 |
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Status | : | Active |
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Date of birth | : | February 1955 |
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Nationality | : | British |
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Address | : | 2nd Floor, 1 Ashley Road, Cheshire, WA14 2DT |
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Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)