Company Information for EASTWELL MANOR LIMITED
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
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Company Registration Number
01609036
Private Limited Company
Active |
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 | |
Company Number | 01609036 | |
---|---|---|
Company ID Number | 01609036 | |
Date formed | 1982-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB667561010 |
Last Datalog update: | 2024-02-07 00:55:37 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTWELL MANOR SUPER PTY LTD | QLD 4163 | Strike-off action in progress | Company formed on the 2008-05-28 | |
EASTWELL MANOR MANAGEMENT, LLC | 5311 TANBARK RD DALLAS TX 75229 | Active | Company formed on the 2000-01-18 |
Officer | Role | Date Appointed |
---|---|---|
TURRLOO FRANCIS PARRETT |
||
GARY DOUGLAS PARRETT |
||
HELENNE LOUISE PARRETT |
||
MARK STEPHEN PARRETT |
||
TURRLOO FRANCIS PARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ZIELKE |
Director | ||
JACQUELINE BARBARA PARRETT |
Director | ||
GARY DOUGLAS PARRETT |
Company Secretary | ||
GARY DOUGLAS PARRETT |
Director | ||
ROSEMARY JOY CAMPBELL |
Company Secretary | ||
ROSEMARY JOY CAMPBELL |
Director | ||
ROSEMARY JOY CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESTON PARK SECURITIES LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1970-01-13 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Company Secretary | 2008-10-08 | CURRENT | 1983-05-23 | Active | |
G.H. SECURITIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1983-09-27 | Active | |
ROOTPLAN LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1967-12-21 | Active | |
CRANBROOK HOUSE PLC | Company Secretary | 1999-07-14 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
LOMBARD HOMES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1988-02-25 | Active | |
KESWICK SECURITIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE (CROYDON) LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1987-12-01 | Active | |
LOMBARD HOUSE LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1988-02-24 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1969-07-01 | Active | |
LETTS GREEN ESTATE LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1977-05-04 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 2008-10-08 | CURRENT | 1970-01-13 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 2008-10-08 | CURRENT | 1983-05-23 | Active | |
G.H. SECURITIES LIMITED | Director | 2000-07-12 | CURRENT | 1983-09-27 | Active | |
ROOTPLAN LIMITED | Director | 2000-07-12 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 2000-07-12 | CURRENT | 1967-12-21 | Active | |
CRANBROOK HOUSE PLC | Director | 2000-07-12 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
LOMBARD HOMES LIMITED | Director | 2000-07-12 | CURRENT | 1988-02-25 | Active | |
KESWICK SECURITIES LIMITED | Director | 2000-07-12 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE (CROYDON) LIMITED | Director | 2000-07-12 | CURRENT | 1987-12-01 | Active | |
LOMBARD HOUSE LIMITED | Director | 2000-07-12 | CURRENT | 1988-02-24 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 2000-07-12 | CURRENT | 1969-07-01 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 2000-07-12 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 2000-07-12 | CURRENT | 1977-05-04 | Active | |
THE DOVER PATROL LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
ROOTPLAN LIMITED | Director | 2010-12-08 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 2010-12-08 | CURRENT | 1967-12-21 | Active | |
CRANBROOK HOUSE PLC | Director | 2010-12-08 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
LOMBARD HOMES LIMITED | Director | 2010-12-08 | CURRENT | 1988-02-25 | Active | |
KESWICK SECURITIES LIMITED | Director | 2010-12-08 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE (CROYDON) LIMITED | Director | 2010-12-08 | CURRENT | 1987-12-01 | Active | |
LOMBARD HOUSE LIMITED | Director | 2010-12-08 | CURRENT | 1988-02-24 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 2010-12-08 | CURRENT | 1969-07-01 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 2010-12-08 | CURRENT | 1970-01-13 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 2010-12-08 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 2010-12-08 | CURRENT | 1977-05-04 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 2010-12-08 | CURRENT | 1983-05-23 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 2008-10-08 | CURRENT | 1970-01-13 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 2008-10-08 | CURRENT | 1983-05-23 | Active | |
G.H. SECURITIES LIMITED | Director | 1995-07-27 | CURRENT | 1983-09-27 | Active | |
ROOTPLAN LIMITED | Director | 1992-12-31 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1967-12-21 | Active | |
LOMBARD HOMES LIMITED | Director | 1992-12-31 | CURRENT | 1988-02-25 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 1992-12-31 | CURRENT | 1969-07-01 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 1992-12-31 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 1992-12-31 | CURRENT | 1977-05-04 | Active | |
CRANBROOK HOUSE PLC | Director | 1992-10-09 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
KESWICK SECURITIES LIMITED | Director | 1992-07-25 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1988-02-24 | Active | |
LOMBARD HOUSE (CROYDON) LIMITED | Director | 1991-04-30 | CURRENT | 1987-12-01 | Active | |
THE DOVER PATROL LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Active | |
G.H. SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1983-09-27 | Active | |
ROOTPLAN LIMITED | Director | 1992-12-31 | CURRENT | 1987-05-08 | Active | |
CITY BRIDGE PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1967-12-21 | Active | |
LOMBARD HOMES LIMITED | Director | 1992-12-31 | CURRENT | 1988-02-25 | Active | |
GILBERT ESTATE AGENCIES LIMITED | Director | 1992-12-31 | CURRENT | 1969-07-01 | Active | |
KESTON PARK SECURITIES LIMITED | Director | 1992-12-31 | CURRENT | 1970-01-13 | Active | |
LETTS GREEN ESTATE LIMITED | Director | 1992-12-31 | CURRENT | 1970-07-07 | Active | |
HYTHE BAY LIMITED | Director | 1992-12-31 | CURRENT | 1977-05-04 | Active | |
KESTON PARK (HOLDINGS) LIMITED | Director | 1992-12-31 | CURRENT | 1983-05-23 | Active | |
CRANBROOK HOUSE PLC | Director | 1992-10-09 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
KESWICK SECURITIES LIMITED | Director | 1992-07-25 | CURRENT | 1986-11-17 | Active | |
LOMBARD HOUSE LIMITED | Director | 1991-12-31 | CURRENT | 1988-02-24 | Active | |
LOMBARD HOUSE (CROYDON) LIMITED | Director | 1991-04-30 | CURRENT | 1987-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Helenne Louise Parrett on 2023-06-06 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 24/03/18 | |
CH01 | Director's details changed for Ms Helenne Louise Parrett on 2015-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1550100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1550100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ZIELKE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/16 FROM C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG | |
CH01 | Director's details changed for Mr Turrloo Francis Parrett on 2016-02-11 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1550100 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 1550100 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1450100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1450100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1450100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PETER ZIELKE | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS PARRETT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELENNE LOUISE PARRETT / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PARRETT / 01/12/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS HELENNE LOUISE PARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE PARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/05/02 | |
RES04 | £ NC 1000/2501000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/05/02--------- £ SI 1450000@1=1450000 £ IC 100/1450100 | |
363a | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: CRANBROOK HOUSE 42 CROYDON ROAD LONDON SE20 7AE | |
363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Court | Judge | Date | Case Number | Case Title | ||
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QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE PETER HUGHES QC | TLQ/15/0314 | Hughes v Eastwell Manor Ltd | |||
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Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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 EASTWELL MANOR LIMITED
EASTWELL MANOR LIMITED owns 3 domain names.
pobox89.co.uk parretts.co.uk eastwellmanor.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Conference Expenses |
Kent County Council | |
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Specialists Fees |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Conference Expenses |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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External - Rent, Room Hire & Service Charges |
Kent County Council | |
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Conference Expenses |
Maidstone Borough Council | |
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General Expenses |
Kent County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |