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Eastown Construction Ltd, CV35 0JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EASTOWN CONSTRUCTION LTD

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

This company is commonly known as Eastown Construction Ltd. The company was founded 17 years ago and was given the registration number 06095789. The firm's registered office is in WARWICK. You can find them at Vectis House Banbury Street, Kineton, Warwick, Warwickshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EASTOWN CONSTRUCTION LTD
Company Number:06095789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Vectis House Banbury Street, Kineton, Warwick, Warwickshire, England, CV35 0JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, United Kingdom, CV36 4AF

Secretary31 July 2020Active
2-3, Sheldon House, Sheep Street, Shipston-On-Stour, United Kingdom, CV36 4AF

Director12 February 2007Active
Rose Cottage, Rectory Lane, Whatcote, CV36 5EB

Secretary12 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2007Active
Rose Cottage, Rectory Lane, Whatcote, CV36 5EB

Director12 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2007Active

People with Significant Control

Mr David Michael Easton
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Rose Cottage, Rectory Lane, Warwickshire, CV36 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Mark Townley
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:2-3, Sheldon House, Shipston-On-Stour, United Kingdom, CV36 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-03-28Address

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

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2024-03-28Officers

Change person secretary company with change date.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Address

Move registers to registered office company with new address.

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2024-02-13Address

Change sail address company with old address new address.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2024-02-13Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Officers

Change person director company with change date.

Download
2022-07-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-07-31Address

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

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Officers

Appoint person secretary company with name date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Termination secretary company with name termination date.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-08-24Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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