Eastbeech Limited

Company Name	Eastbeech Limited
Director	Elisabeth Jane Neild
Company Status	Active
Company Number	02862143
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Elisabeth Jane Neild
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 1994(6 months, 1 week after company formation)
Appointment Duration	30 years, 1 month
Role	Audit Clerk
Country of Residence	England
Correspondence Address	Langley 16 Knutsford Road Wilmslow Cheshire SK9 6JA

Secretary Name	Miss Elisabeth Jane Neild
Nationality	British
Status	Current
Appointed	24 April 1994(6 months, 1 week after company formation)
Appointment Duration	30 years, 1 month
Role	Audit Clerk
Country of Residence	England
Correspondence Address	Langley 16 Knutsford Road Wilmslow Cheshire SK9 6JA

Director Name	Shei Pin Eldridge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	2 Chadwick Road Harkaway Melbourne Victoria 3806

Secretary Name	Michael David Eldridge
Nationality	British
Status	Resigned
Appointed	19 October 1993(6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 24 April 1994)
Role	Secretary
Correspondence Address	Warren House Coombe Road Otford Kent TN14 5RJ

Director Name	Mr John Hugh Blackwood
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 1998)
Role	Project Finance Manager
Country of Residence	England
Correspondence Address	9 St Michaels Way Little Heath Potters Bar Hertfordshire EN6 1SN

Director Name	Clifford Hugh Shirley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(3 years, 2 months after company formation)
Appointment Duration	27 years (resigned 07 January 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Langley 16 Knutsford Road Wilmslow Cheshire SK9 6JA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Langley 16 Knutsford Road Wilmslow Cheshire SK9 6JA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

320 at £1	Miss Madeleine Anne Eldridge 32.00% Ordinary
320 at £1	Mr David Llewellyn Eldridge 32.00% Ordinary
320 at £1	Sally-anne Eldridge 32.00% Ordinary
20 at £1	Miss Elisabeth Jane Neild 2.00% Ordinary
10 at £1	Miss Rebecca Mary Shirley 1.00% Ordinary
10 at £1	Mr Richard Balcombe Neild 1.00% Ordinary

Financials

Year	2014
Net Worth	£443,950
Cash	£45,950
Current Liabilities	£18,934

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months, 3 weeks ago)
Next Return Due	17 July 2024 (1 month, 4 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 July 2023	Notification of Madeleine Anne Demkowski as a person with significant control on 6 July 2023 (2 pages)
6 July 2023	Notification of Sally Anne Eldridge as a person with significant control on 6 July 2023 (2 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 December 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 November 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
23 November 2020	Director's details changed for Clifford Hugh Shirley on 23 November 2020 (2 pages)
18 November 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 December 2017	Notification of David Llewellyn Eldridge as a person with significant control on 8 November 2017 (2 pages)
21 December 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
24 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (6 pages)
17 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
15 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Clifford Hugh Shirley on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Clifford Hugh Shirley on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Elisabeth Jane Neild on 13 October 2009 (2 pages)
27 October 2009	Director's details changed for Elisabeth Jane Neild on 13 October 2009 (2 pages)
7 November 2008	Return made up to 13/10/08; full list of members (5 pages)
7 November 2008	Return made up to 13/10/08; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 November 2007	Return made up to 13/10/07; full list of members (4 pages)
7 November 2007	Return made up to 13/10/07; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 October 2006	Director's particulars changed (1 page)
18 October 2006	Return made up to 13/10/06; full list of members (4 pages)
18 October 2006	Return made up to 13/10/06; full list of members (4 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 October 2005	Return made up to 13/10/05; full list of members (4 pages)
20 October 2005	Return made up to 13/10/05; full list of members (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 October 2004	Return made up to 13/10/04; full list of members (8 pages)
22 October 2004	Return made up to 13/10/04; full list of members (8 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 October 2003	Return made up to 13/10/03; full list of members (8 pages)
21 October 2003	Return made up to 13/10/03; full list of members (8 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 October 2002	Return made up to 13/10/02; full list of members (8 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Return made up to 13/10/02; full list of members (8 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Return made up to 13/10/01; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Return made up to 13/10/01; full list of members (7 pages)
25 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
19 October 1998	Return made up to 13/10/98; no change of members (4 pages)
19 October 1998	Return made up to 13/10/98; no change of members (4 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 October 1997	Return made up to 13/10/97; full list of members (6 pages)
31 October 1997	Return made up to 13/10/97; full list of members (6 pages)
1 September 1997	Accounts made up to 31 December 1996 (10 pages)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Accounts made up to 31 December 1996 (10 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
25 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
25 October 1995	Return made up to 13/10/95; full list of members (6 pages)
25 October 1995	Return made up to 13/10/95; full list of members (6 pages)
14 August 1995	Accounts made up to 31 December 1994 (10 pages)
14 August 1995	Accounts made up to 31 December 1994 (10 pages)
13 October 1993	Incorporation (11 pages)
13 October 1993	Incorporation (11 pages)

Eastbeech Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire