UKBizDB.co.uk

EYAM INVESTMENTS LIMITED

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

This company is commonly known as Eyam Investments Limited. The company was founded 9 years ago and was given the registration number 09272035. The firm's registered office is in MANCHESTER. You can find them at C/o Chd, 2nd Floor The Royals, Altrincham Road, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EYAM INVESTMENTS LIMITED
Company Number:09272035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Chd, 2nd Floor The Royals, Altrincham Road, Manchester, M22 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ded Accountancy Services Ltd, Cors Afanen, Eryrys Road, Mynydd Du, Wales, CH7 4BR

Director20 October 2014Active
Ash House, Weirfields, Totnes, United Kingdom, TQ9 5JS

Director20 October 2014Active
C/O Ded Accountancy Services Ltd, Cors Afanen, Eryrys Road, Mynydd Du, Wales, CH7 4BR

Director20 October 2014Active
58, Western Way, Alverstoke, Gosport, United Kingdom, PO12 2NQ

Director20 October 2014Active

People with Significant Control

Mr Richard John Francis
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:C/O Chd, 2nd Floor, The Royals, Manchester, M22 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Mark Easterbrook
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:C/O Chd, 2nd Floor, The Royals, Manchester, M22 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Henry De Ferry Foster
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:C/O Chd, 2nd Floor, The Royals, Manchester, M22 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark John Goulding
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:C/O Chd, 2nd Floor, The Royals, Manchester, M22 4BJ
Nature of control:
  • Ownership of shares 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 (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
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-29Officers

Change person director company with change date.

Download
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Mortgage

Mortgage satisfy charge full.

Download
2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Address

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

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Persons with significant control

Notification of a person with significant control statement.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.