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Eastmawes Limited, TR2 5AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASTMAWES LIMITED

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

This company is commonly known as Eastmawes Limited. The company was founded 22 years ago and was given the registration number 04464603. The firm's registered office is in TRURO. You can find them at Manor Office The Square, St Mawes, Truro, Cornwall. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EASTMAWES LIMITED
Company Number:04464603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Manor Office The Square, St Mawes, Truro, Cornwall, TR2 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Burley Close, Truro, England, TR1 12EP

Secretary01 March 2019Active
West Winds Riviera Lane, St Mawes, Truro, TR2 5BG

Director21 June 2002Active
Tripstones, Turweston, Brackley, England, NN13 5JX

Director01 March 2019Active
29, Steeds Road, London, England, N10 1JB

Director01 March 2019Active
56 Home Close, Home Close, Greens Norton, Towcester, England, NN12 8AY

Director01 March 2019Active
1, Burley Close, Truro, England, TR1 12EP

Director01 November 2008Active
West Winds, Riviera Lane, St. Mawes, Truro, TR2 5BG

Secretary21 June 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary19 June 2002Active
West Winds, Riviera Lane, St. Mawes, Truro, TR2 5BG

Director01 May 2008Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr Derek Holman
Notified on:22 January 2019
Status:Active
Date of birth:June 1938
Nationality:British
Country of residence:England
Address:West Winds, Riviera Lane, Truro, England, TR2 5BG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Derek Holman
Notified on:19 June 2017
Status:Active
Date of birth:July 1943
Nationality:British
Address:Manor Office The Square, Truro, TR2 5AG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Officers

Change person director company with change date.

Download
2023-06-30Officers

Change person director company with change date.

Download
2023-06-30Officers

Change person secretary company with change date.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Officers

Change person director company with change date.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Officers

Change person director company with change date.

Download
2019-03-04Persons with significant control

Notification of a person with significant control.

Download
2019-03-04Persons with significant control

Cessation of a person with significant control.

Download
2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Officers

Appoint person secretary company with name date.

Download
2019-03-04Officers

Termination director company with name termination date.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Officers

Termination secretary company with name termination date.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download

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