Company Information for

EASTWELL MANOR LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

01609036

Private Limited Company

Active

About Eastwell Manor Ltd

EASTWELL MANOR LIMITED was founded on 1982-01-21 and has its registered office in London. The organisation's status is listed as "Active". Eastwell Manor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EASTWELL MANOR LIMITED

Legal Registered Office

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H

Filing Information

Company Number	01609036
Date formed	1982-01-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	24/03/2023
Account next due	24/12/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-02-07 01:55:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Turrloo Francis Parrett	Company Secretary		1999-07-14	UNITED KINGDOM
Gary Douglas Parrett	Director	COMPANY DIRECTOR	2000-07-12	UNITED KINGDOM
Helenne Louise Parrett	Director	DIRECTOR	2008-10-08	UNITED KINGDOM
Mark Stephen Parrett	Director	COMPANY DIRECTOR	1996-01-02	UNITED KINGDOM
Turrloo Francis Parrett	Director	COMPANY DIRECTOR	1992-12-31	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Zielke	Director	2012-11-02	2016-09-15
Jacqueline Barbara Parrett	Director	1998-02-06	2008-09-24
Gary Douglas Parrett	Company Secretary	1998-02-06	1999-07-14
Gary Douglas Parrett	Director	1996-01-02	1999-07-14
Rosemary Joy Campbell	Company Secretary	1992-12-31	1998-02-06
Rosemary Joy Campbell	Director	1996-01-02	1998-02-06
Rosemary Joy Campbell	Director	1992-12-31	1995-10-13

Related Directorships for Turrloo Francis Parrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Turrloo Francis Parrett	KESTON PARK SECURITIES LIMITED	Company Secretary	2008-10-08	CURRENT	1970-01-13	Active
Turrloo Francis Parrett	KESTON PARK (HOLDINGS) LIMITED	Company Secretary	2008-10-08	CURRENT	1983-05-23	Active
Turrloo Francis Parrett	G.H. SECURITIES LIMITED	Company Secretary	1999-07-14	CURRENT	1983-09-27	Active
Turrloo Francis Parrett	ROOTPLAN LIMITED	Company Secretary	1999-07-14	CURRENT	1987-05-08	Active
Turrloo Francis Parrett	CITY BRIDGE PROPERTIES LIMITED	Company Secretary	1999-07-14	CURRENT	1967-12-21	Active
Turrloo Francis Parrett	CRANBROOK HOUSE PLC	Company Secretary	1999-07-14	CURRENT	1987-10-09	Active - Proposal to Strike off
Turrloo Francis Parrett	LOMBARD HOMES LIMITED	Company Secretary	1999-07-14	CURRENT	1988-02-25	Active
Turrloo Francis Parrett	KESWICK SECURITIES LIMITED	Company Secretary	1999-07-14	CURRENT	1986-11-17	Active
Turrloo Francis Parrett	LOMBARD HOUSE (CROYDON) LIMITED	Company Secretary	1999-07-14	CURRENT	1987-12-01	Active
Turrloo Francis Parrett	LOMBARD HOUSE LIMITED	Company Secretary	1999-07-14	CURRENT	1988-02-24	Active
Turrloo Francis Parrett	GILBERT ESTATE AGENCIES LIMITED	Company Secretary	1999-07-14	CURRENT	1969-07-01	Active
Turrloo Francis Parrett	LETTS GREEN ESTATE LIMITED	Company Secretary	1999-07-14	CURRENT	1970-07-07	Active
Turrloo Francis Parrett	HYTHE BAY LIMITED	Company Secretary	1999-07-14	CURRENT	1977-05-04	Active

Related Directorships for Gary Douglas Parrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Douglas Parrett	KESTON PARK SECURITIES LIMITED	Director	2008-10-08	CURRENT	1970-01-13	Active
Gary Douglas Parrett	KESTON PARK (HOLDINGS) LIMITED	Director	2008-10-08	CURRENT	1983-05-23	Active
Gary Douglas Parrett	G.H. SECURITIES LIMITED	Director	2000-07-12	CURRENT	1983-09-27	Active
Gary Douglas Parrett	ROOTPLAN LIMITED	Director	2000-07-12	CURRENT	1987-05-08	Active
Gary Douglas Parrett	CITY BRIDGE PROPERTIES LIMITED	Director	2000-07-12	CURRENT	1967-12-21	Active
Gary Douglas Parrett	CRANBROOK HOUSE PLC	Director	2000-07-12	CURRENT	1987-10-09	Active - Proposal to Strike off
Gary Douglas Parrett	LOMBARD HOMES LIMITED	Director	2000-07-12	CURRENT	1988-02-25	Active
Gary Douglas Parrett	KESWICK SECURITIES LIMITED	Director	2000-07-12	CURRENT	1986-11-17	Active
Gary Douglas Parrett	LOMBARD HOUSE (CROYDON) LIMITED	Director	2000-07-12	CURRENT	1987-12-01	Active
Gary Douglas Parrett	LOMBARD HOUSE LIMITED	Director	2000-07-12	CURRENT	1988-02-24	Active
Gary Douglas Parrett	GILBERT ESTATE AGENCIES LIMITED	Director	2000-07-12	CURRENT	1969-07-01	Active
Gary Douglas Parrett	LETTS GREEN ESTATE LIMITED	Director	2000-07-12	CURRENT	1970-07-07	Active
Gary Douglas Parrett	HYTHE BAY LIMITED	Director	2000-07-12	CURRENT	1977-05-04	Active

Related Directorships for Helenne Louise Parrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helenne Louise Parrett	THE DOVER PATROL LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Active
Helenne Louise Parrett	ROOTPLAN LIMITED	Director	2010-12-08	CURRENT	1987-05-08	Active
Helenne Louise Parrett	CITY BRIDGE PROPERTIES LIMITED	Director	2010-12-08	CURRENT	1967-12-21	Active
Helenne Louise Parrett	CRANBROOK HOUSE PLC	Director	2010-12-08	CURRENT	1987-10-09	Active - Proposal to Strike off
Helenne Louise Parrett	LOMBARD HOMES LIMITED	Director	2010-12-08	CURRENT	1988-02-25	Active
Helenne Louise Parrett	KESWICK SECURITIES LIMITED	Director	2010-12-08	CURRENT	1986-11-17	Active
Helenne Louise Parrett	LOMBARD HOUSE (CROYDON) LIMITED	Director	2010-12-08	CURRENT	1987-12-01	Active
Helenne Louise Parrett	LOMBARD HOUSE LIMITED	Director	2010-12-08	CURRENT	1988-02-24	Active
Helenne Louise Parrett	GILBERT ESTATE AGENCIES LIMITED	Director	2010-12-08	CURRENT	1969-07-01	Active
Helenne Louise Parrett	KESTON PARK SECURITIES LIMITED	Director	2010-12-08	CURRENT	1970-01-13	Active
Helenne Louise Parrett	LETTS GREEN ESTATE LIMITED	Director	2010-12-08	CURRENT	1970-07-07	Active
Helenne Louise Parrett	HYTHE BAY LIMITED	Director	2010-12-08	CURRENT	1977-05-04	Active
Helenne Louise Parrett	KESTON PARK (HOLDINGS) LIMITED	Director	2010-12-08	CURRENT	1983-05-23	Active

Related Directorships for Mark Stephen Parrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Stephen Parrett	KESTON PARK SECURITIES LIMITED	Director	2008-10-08	CURRENT	1970-01-13	Active
Mark Stephen Parrett	KESTON PARK (HOLDINGS) LIMITED	Director	2008-10-08	CURRENT	1983-05-23	Active
Mark Stephen Parrett	G.H. SECURITIES LIMITED	Director	1995-07-27	CURRENT	1983-09-27	Active
Mark Stephen Parrett	ROOTPLAN LIMITED	Director	1992-12-31	CURRENT	1987-05-08	Active
Mark Stephen Parrett	CITY BRIDGE PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1967-12-21	Active
Mark Stephen Parrett	LOMBARD HOMES LIMITED	Director	1992-12-31	CURRENT	1988-02-25	Active
Mark Stephen Parrett	GILBERT ESTATE AGENCIES LIMITED	Director	1992-12-31	CURRENT	1969-07-01	Active
Mark Stephen Parrett	LETTS GREEN ESTATE LIMITED	Director	1992-12-31	CURRENT	1970-07-07	Active
Mark Stephen Parrett	HYTHE BAY LIMITED	Director	1992-12-31	CURRENT	1977-05-04	Active
Mark Stephen Parrett	CRANBROOK HOUSE PLC	Director	1992-10-09	CURRENT	1987-10-09	Active - Proposal to Strike off
Mark Stephen Parrett	KESWICK SECURITIES LIMITED	Director	1992-07-25	CURRENT	1986-11-17	Active
Mark Stephen Parrett	LOMBARD HOUSE LIMITED	Director	1991-12-31	CURRENT	1988-02-24	Active
Mark Stephen Parrett	LOMBARD HOUSE (CROYDON) LIMITED	Director	1991-04-30	CURRENT	1987-12-01	Active

Related Directorships for Turrloo Francis Parrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Turrloo Francis Parrett	THE DOVER PATROL LIMITED	Director	2011-05-31	CURRENT	2011-05-31	Active
Turrloo Francis Parrett	G.H. SECURITIES LIMITED	Director	1992-12-31	CURRENT	1983-09-27	Active
Turrloo Francis Parrett	ROOTPLAN LIMITED	Director	1992-12-31	CURRENT	1987-05-08	Active
Turrloo Francis Parrett	CITY BRIDGE PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1967-12-21	Active
Turrloo Francis Parrett	LOMBARD HOMES LIMITED	Director	1992-12-31	CURRENT	1988-02-25	Active
Turrloo Francis Parrett	GILBERT ESTATE AGENCIES LIMITED	Director	1992-12-31	CURRENT	1969-07-01	Active
Turrloo Francis Parrett	KESTON PARK SECURITIES LIMITED	Director	1992-12-31	CURRENT	1970-01-13	Active
Turrloo Francis Parrett	LETTS GREEN ESTATE LIMITED	Director	1992-12-31	CURRENT	1970-07-07	Active
Turrloo Francis Parrett	HYTHE BAY LIMITED	Director	1992-12-31	CURRENT	1977-05-04	Active
Turrloo Francis Parrett	KESTON PARK (HOLDINGS) LIMITED	Director	1992-12-31	CURRENT	1983-05-23	Active
Turrloo Francis Parrett	CRANBROOK HOUSE PLC	Director	1992-10-09	CURRENT	1987-10-09	Active - Proposal to Strike off
Turrloo Francis Parrett	KESWICK SECURITIES LIMITED	Director	1992-07-25	CURRENT	1986-11-17	Active
Turrloo Francis Parrett	LOMBARD HOUSE LIMITED	Director	1991-12-31	CURRENT	1988-02-24	Active
Turrloo Francis Parrett	LOMBARD HOUSE (CROYDON) LIMITED	Director	1991-04-30	CURRENT	1987-12-01	Active