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Home > England & Wales Companies > EASTHOPE DEVELOPMENTS LIMITED
Company Information for

EASTHOPE DEVELOPMENTS LIMITED

PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
02716152
Private Limited Company
Liquidation

Company Overview

About Easthope Developments Ltd
EASTHOPE DEVELOPMENTS LIMITED was founded on 1992-05-19 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Easthope Developments Limited is a Private Limited Company registered in 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
EASTHOPE DEVELOPMENTS LIMITED
 
Legal Registered Office
PKF GM
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in WC1V
 
Previous Names
ILIAN DEVELOPMENTS LIMITED18/11/2020
BISHOP DEVELOPMENTS LIMITED31/08/2020
Filing Information
Company Number 02716152
Company ID Number 02716152
Date formed 1992-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 29/07/2021
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB603067769  
Last Datalog update: 2021-04-17 23:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTHOPE DEVELOPMENTS LIMITED
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Company Officers of EASTHOPE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT HENRY BEYXER
 Company Secretary 1993-08-06
ILIAN WYN GRANVILLE
 Director 1996-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES VICTOR AUTY
 Director 1993-01-20 2001-06-02
DAVID JOHN BISHOP
 Director 1992-05-19 1996-11-08
DAVID JOHN BISHOP
 Company Secretary 1993-01-18 1993-08-06
DIANE MARGARET BEYNON
 Company Secretary 1992-05-19 1993-01-18
SEMKEN LIMITED
 Nominated Secretary 1992-05-19 1992-05-19
LUFMER LIMITED
 Nominated Director 1992-05-19 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT HENRY BEYXER BISHOPS DEVELOPMENT LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Liquidation
VINCENT HENRY BEYXER THE BRICK WAREHOUSE LIMITED Company Secretary 1996-12-11 CURRENT 1988-01-28 Liquidation
ILIAN WYN GRANVILLE BISHOPS DEVELOPMENT LIMITED Director 2006-01-13 CURRENT 2006-01-13 Liquidation
ILIAN WYN GRANVILLE THE BRICK WAREHOUSE LIMITED Director 1992-07-27 CURRENT 1988-01-28 Liquidation

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.

DateDocument TypeDocument Description
2023-03-28Voluntary liquidation Statement of receipts and payments to 2023-03-10
2023-03-28Voluntary liquidation Statement of receipts and payments to 2023-03-10
2022-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-10
2021-04-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 18 Holywell Row London EC2A 4JB England
2021-03-27LIQ02Voluntary liquidation Statement of affairs
2021-03-27600Appointment of a voluntary liquidator
2021-03-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-11
2020-11-18RES15CHANGE OF COMPANY NAME 18/11/20
2020-08-31RES15CHANGE OF COMPANY NAME 31/08/20
2020-08-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16TM02Termination of appointment of Vincent Henry Beyxer on 2020-07-16
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-10-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-01AR0119/05/16 FULL LIST
2016-06-01AR0119/05/16 FULL LIST
2015-10-23AA01Current accounting period extended from 28/10/15 TO 31/10/15
2015-10-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AA01Previous accounting period shortened from 29/10/14 TO 28/10/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-23AR0119/05/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA01Previous accounting period shortened from 30/10/13 TO 29/10/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-17AR0119/05/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0119/05/13 ANNUAL RETURN FULL LIST
2013-07-30AA01Previous accounting period shortened from 31/10/12 TO 30/10/12
2012-10-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR
2011-07-13AR0119/05/11 FULL LIST
2010-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-18AR0119/05/10 FULL LIST
2009-12-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / ILIAN GRANVILLE / 01/04/2009
2008-12-08AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-11363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-06363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/05
2005-06-14363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-05-27363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-01-23225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O MUNSLOW 138 PARK LANE LONDON W1K 7AS
2003-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/03
2003-05-29363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-05-20AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-11AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2002-06-07363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: FIRST FLOOR 143-149 GREAT PORTLAND STREET LONDON W1W 6QN
2001-06-14288bDIRECTOR RESIGNED
2001-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2000-05-26363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-25363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-24363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-19363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-06-18123£ NC 1000/10000 29/04/97
1997-06-18SRES14£4998 29/04/97
1997-06-18ORES04NC INC ALREADY ADJUSTED 29/04/97
1997-06-18SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97
1997-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-06-1888(2)RAD 29/04/97--------- £ SI 4998@1=4998 £ IC 2/5000
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-17288aNEW DIRECTOR APPOINTED
1996-12-17288bDIRECTOR RESIGNED
1996-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-30363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-24287REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 4 BROOK STREET LONDON W1Y 1AA
1995-12-20AUDAUDITOR'S RESIGNATION
1995-06-28363sRETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-27363sRETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
1994-02-26AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-27363sRETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
1993-03-15288NEW DIRECTOR APPOINTED
1993-02-23SRES01ALTER MEM AND ARTS 22/01/93
1993-02-19CERTNMCOMPANY NAME CHANGED BISHOP ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/02/93
1993-02-19CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/93
1993-02-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASTHOPE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-23
Appointmen2021-03-23
Meetings o2021-02-23
Fines / Sanctions
No fines or sanctions have been issued against EASTHOPE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTHOPE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 1,401,021

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 EASTHOPE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5,000
Cash Bank In Hand 2011-11-01 £ 1,359,368
Current Assets 2011-11-01 £ 1,574,727
Debtors 2011-11-01 £ 215,359
Fixed Assets 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 173,707
Tangible Fixed Assets 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTHOPE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTHOPE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EASTHOPE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTHOPE DEVELOPMENTS 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 (43999 - Other specialised construction activities n.e.c.) as EASTHOPE DEVELOPMENTS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where EASTHOPE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEASTHOPE DEVELOPMENTS LIMITEDEvent Date2021-03-23
 
Initiating party Event TypeAppointmen
Defending partyEASTHOPE DEVELOPMENTS LIMITEDEvent Date2021-03-23
Company Number: 02716152 Name of Company: EASTHOPE DEVELOPMENTS LIMITED Previous Name of Company: Ilian Developments Limited, Bishop Developments Limited Nature of Business: Other specialised construc…
 
Initiating party Event TypeMeetings o
Defending partyEASTHOPE DEVELOPMENTS LIMITEDEvent Date2021-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTHOPE DEVELOPMENTS 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 EASTHOPE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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    Other companies at postcode E14 4HD