EASTBURY PARK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EASTBURY PARK (HOLDINGS) LIMITED
COMPANY NUMBER
05839839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/06/2006
(18 years and 5 months old)
WEBSITE
carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWANLEY
BR8 7AG
8 White Oak Square, London Road
Swanley
BR8 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTBURY PARK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EASTBURY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Andrew Brian Deacon (920958834) has left the board |
| 26/03/2024 | New Board Member Ross Adam Gurney-Read (929892739) Appointed |
Credit Risk Overview
Want to learn more about EASTBURY PARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTBURY PARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTBURY PARK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VERCITY MANAGEMENT SERVICES LIMITED 28/07/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 135 Past: 72 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 24 Past: 14 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 17 Past: 69 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/06/2006 - Present (18 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 4 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTBURY PARK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EASTBURY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | Andrew Brian Deacon (920958834) has left the board |
| 26/03/2024 | New Board Member Ross Adam Gurney-Read (929892739) Appointed |
| 27/10/2023 | Luke Anthony Murphy (926448152) has left the board |
| 21/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | Mark Christopher Wayment (906299222) has left the board |
| 08/08/2022 | New Board Member Andrew Brian Deacon (920958834) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member James Christopher Heath (912241370) Appointed |
| 13/07/2020 | James Heath (927149615) has left the board |
| 06/07/2020 | Ross William Driver (918481077) has left the board |
| 06/07/2020 | New Board Member James Heath (927149615) Appointed |
| 26/06/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | Luke Anthony Murphy (926117153) has left the board |
| 29/11/2019 | New Board Member Luke Anthony Murphy (926448152) Appointed |
| 07/08/2019 | New Board Member Luke Anthony Murphy (926117153) Appointed |
| 07/08/2019 | New Board Member Elizabeth Jo Beswetherick (924689468) Appointed |
| 20/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/09/2018 | Geoffrey Alan Quaife (912304839) has left the board |
| 02/07/2018 | Ross William Driver (923818497) has left the board |
| 02/07/2018 | New Board Member Ross William Driver (918481077) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Robert James Newton (916642773) has left the board |
| 15/10/2017 | New Accounts filed |
| 25/09/2017 | Mark Geoffrey David Holden (917050870) has left the board |
| 25/09/2017 | New Board Member Ross William Driver (923818497) Appointed |
| 16/08/2017 | HCP MANAGEMENT SERVICES LIMITED (923620012) has left the board |
| 16/08/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (923620012) Appointed |
| 02/08/2017 | Anne Catherine Ramsay (912538075) has left the board |
| 10/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 20/02/2013 | New Board Member Robert James Newton (916642773) Appointed |
| 17/01/2013 | Graham Farley (910414370) has left the board |
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