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Company Information for

EASTGATE FINANCE CO.LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

00649276

Private Limited Company

Active

Company Overview

About Eastgate Finance Co.limited

EASTGATE FINANCE CO.LIMITED was founded on 1960-02-11 and has its registered office in Exeter. The organisation's status is listed as "Active". Eastgate Finance Co.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

Legal Registered Office
Company Name
EASTGATE FINANCE CO.LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in TA19

Filing Information

Company Number		00649276
Company ID Number		00649276
Date formed		1960-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 09:26:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTGATE FINANCE CO.LIMITED

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Company Officers of EASTGATE FINANCE CO.LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES DUNN	Director	2003-01-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JAMES DUNN	Company Secretary	1991-12-13	2016-12-06
NIGEL GRAEME HAYDON DUNN	Director	2003-01-22	2016-12-06
VALERIE EILEEN DUNN	Director	1991-12-13	2016-12-06
MARY DUNN	Director	1991-12-13	2014-07-04
ROY HAYDON DUNN	Director	1991-12-13	2013-11-18
EDWARD FRANK DUNN	Director	1991-12-13	2010-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER JAMES DUNN	DUNNS POLRUAN LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Dissolved 2016-02-02
CHRISTOPHER JAMES DUNN	DUNNS STAPLE FITZPAINE LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
CHRISTOPHER JAMES DUNN	DUNNS THURLBEAR LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active - Proposal to Strike off
CHRISTOPHER JAMES DUNN	DUNNS CURLAND LIMITED	Director	2015-03-06	CURRENT	2015-03-06	Active - Proposal to Strike off
CHRISTOPHER JAMES DUNN	DUNNS BICKENHALL LIMITED	Director	2015-03-05	CURRENT	2015-03-05	Active - Proposal to Strike off
CHRISTOPHER JAMES DUNN	TAUNTON RACECOURSE COMPANY LIMITED(THE)	Director	2003-06-03	CURRENT	1927-07-18	Active
CHRISTOPHER JAMES DUNN	ORCHARD RESTAURANT (TAUNTON RACECOURSE) LIMITED	Director	2003-06-03	CURRENT	1997-06-16	Active
CHRISTOPHER JAMES DUNN	DUNN'S MOTORS LIMITED	Director	2003-01-22	CURRENT	1934-04-05	Active
CHRISTOPHER JAMES DUNN	MANSFIELD HOUSE (TAUNTON) LIMITED	Director	1996-07-10	CURRENT	1996-07-10	Active - Proposal to Strike off
CHRISTOPHER JAMES DUNN	DUNN'S (ESTATES) LIMITED	Director	1995-09-08	CURRENT	1995-09-08	Active - Proposal to Strike off
CHRISTOPHER JAMES DUNN	NYNEHEAD DEVELOPMENTS LIMITED	Director	1991-12-26	CURRENT	1973-08-10	Active - Proposal to Strike off
CHRISTOPHER JAMES DUNN	ILTON ESTATES LIMITED	Director	1991-12-17	CURRENT	1966-04-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-21	DS01	Application to strike the company off the register
2018-07-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/18 FROM Unit 8a Ilton Business Park Ilminster Somerset TA19 9DU
2018-03-29	AA01	Previous accounting period extended from 30/06/17 TO 31/12/17
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 40
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 40
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNN
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VALERIE DUNN
2016-12-06	TM02	Termination of appointment of Christopher James Dunn on 2016-12-06
2016-02-08	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 40
2015-12-21	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-11-24	AA01	Previous accounting period extended from 31/03/15 TO 30/06/15
2015-06-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2015-06-24	AA01	Current accounting period extended from 31/03/16 TO 30/06/16
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 40
2015-01-15	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY DUNN
2014-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY DUNN
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 40
2013-12-18	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY DUNN
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-28	AR01	08/12/12 FULL LIST
2012-01-18	AR01	08/12/11 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION FULL
2011-01-19	AR01	08/12/10 FULL LIST
2011-01-19	AD02	SAIL ADDRESS CHANGED FROM: C/O LENTELLS LTD 11 THE CRESCENT TAUNTON SOMERSET TA1 4EU
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAEME HAYDON DUNN / 27/08/2010
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNN
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2010-02-24	AR01	08/12/09 FULL LIST
2010-02-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23	AD02	SAIL ADDRESS CREATED
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HAYDON DUNN / 08/12/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAEME HAYDON DUNN / 08/12/2009
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE EILEEN DUNN / 08/12/2009
2009-12-18	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DUNN / 08/01/2009
2008-12-23	363a	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-08	363s	RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS
2007-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: MERRYHAY HOUSE ILTON BUSINESS ESTATE ILMINSTER SOMERSET TA19 9DU
2007-01-06	363s	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-16	363s	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-15	363s	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-12-06	AUD	AUDITOR'S RESIGNATION
2004-08-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11	363s	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19	288a	NEW DIRECTOR APPOINTED
2003-05-19	288a	NEW DIRECTOR APPOINTED
2002-12-30	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-10	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-22	ELRES	S366A DISP HOLDING AGM 20/12/00
2001-01-22	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2001-01-22	ELRES	S252 DISP LAYING ACC 20/12/00
2001-01-22	ELRES	S386 DISP APP AUDS 20/12/00
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-16	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-10-20	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
1998-12-21	363s	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
1998-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-12-31	363s	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 43 EAST STREET TAUNTON SOMERSET TA1 3NA
1996-12-24	363s	RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
1996-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-18	363s	RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-07	363s	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EASTGATE FINANCE CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EASTGATE FINANCE CO.LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1983-06-04	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTGATE FINANCE CO.LIMITED

Intangible Assets

Patents

We have not found any records of EASTGATE FINANCE CO.LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTGATE FINANCE CO.LIMITED

Trademarks

We have not found any records of EASTGATE FINANCE CO.LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTGATE FINANCE CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTGATE FINANCE CO.LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EASTGATE FINANCE CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTGATE FINANCE CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EASTGATE FINANCE CO.LIMITED any grants or awards.

Ownership

We could not find any group structure information

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