Company number 06501212
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 1 LONDON ROAD, IPSWICH, SUFFOLK, IP1 2HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of EASTWEND PROPERTY DEVELOPMENTS LIMITED are www.eastwendpropertydevelopments.co.uk, and www.eastwend-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Eastwend Property Developments Limited is a Private Limited Company.
The company registration number is 06501212. Eastwend Property Developments Limited has been working since 12 February 2008.
The present status of the company is Active. The registered address of Eastwend Property Developments Limited is 1 London Road Ipswich Suffolk Ip1 2ha. . EASTERBROOK, Wendy Cathryn is a Secretary of the company. EASTERBROOK, Steven is a Director of the company. EASTERBROOK, Wendy Cathryn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Persons With Significant Control
Mr Steven Easterbrook
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Cathryn Easterbrook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASTWEND PROPERTY DEVELOPMENTS LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 22 more events
27 Feb 2008
Secretary appointed wendy catherine easterbrook
27 Feb 2008
Director appointed steven easterbrook
27 Feb 2008
Appointment terminated secretary waterlow secretaries LIMITED
27 Feb 2008
Appointment terminated director waterlow nominees LIMITED
12 Feb 2008
Incorporation
27 May 2011
Mortgage
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 east view main road kesgrave ipswich suffolk.
17 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2010
Legal charge
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Property k/a 305 main road, kesgrave t/no SK245189 and land…