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EASTSHORE INVESTMENTS LIMITED

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

This company is commonly known as Eastshore Investments Limited. The company was founded 21 years ago and was given the registration number 04471876. The firm's registered office is in COBHAM. You can find them at Faraway, 95 Fairmile Lane, Cobham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EASTSHORE INVESTMENTS LIMITED
Company Number:04471876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Faraway, 95 Fairmile Lane, Cobham, Surrey, KT11 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faraway, 95 Fairmile Lane, Cobham, KT11 2DD

Director01 April 2004Active
12, Strathavon Close, Cranleigh, England, GU6 8PW

Director15 March 2011Active
Chapel Farm, House, Wickham Lane, Cooksbridge, England, BN84PT

Secretary27 June 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary27 June 2002Active
Chapel Farm, House, Wickham Lane, Cooksbridge, England, BN84PT

Director27 June 2002Active
26 Harebell Hill, Cobham, KT11 2RS

Director27 June 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director27 June 2002Active

People with Significant Control

Mr Terence Peter Dunn
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Faraway, 95 Fairmile Lane, Cobham, United Kingdom, KT11 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Jane O'Connell
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Faraway, 95 Fairmile Lane, Cobham, United Kingdom, KT11 2DD
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
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-08-02Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Change person director company with change date.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Accounts

Accounts with accounts type total exemption small.

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2013-06-21Address

Change registered office address company with date old address.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Address

Change registered office address company with date old address.

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