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Home > England & Wales Companies > EASTLANDS DEVELOPMENT COMPANY LIMITED
Company Information for

EASTLANDS DEVELOPMENT COMPANY LIMITED

Etihad Stadium, Etihad Campus, Manchester, M11 3FF,
Company Registration Number
08109383
Private Limited Company
Active

Company Overview

About Eastlands Development Company Ltd
EASTLANDS DEVELOPMENT COMPANY LIMITED was founded on 2012-06-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Eastlands Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EASTLANDS DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
Etihad Stadium
Etihad Campus
Manchester
M11 3FF
Other companies in M11
 
Previous Names
HAMSARD 3290 LIMITED19/12/2013
Filing Information
Company Number 08109383
Company ID Number 08109383
Date formed 2012-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-18
Return next due 2024-07-02
Type of accounts SMALL
VAT Number /Sales tax ID GB363409302  
Last Datalog update: 2024-04-20 09:31:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLANDS DEVELOPMENT COMPANY LIMITED
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Company Officers of EASTLANDS DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD CLIFF
 Company Secretary 2014-02-03
MARTIN LEE EDELMAN
 Director 2014-02-03
EDWARD ASHLEY LOTE SMITH
 Director 2017-04-01
FERRAN SORIANO COMPTE
 Director 2014-02-03
ANDREW TIMOTHY YOUNG
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH TREACY
 Director 2016-11-23 2018-05-02
HOWARD BERNSTEIN
 Director 2014-02-03 2017-04-01
JORGE CHUMILLAS
 Director 2015-03-23 2016-06-29
RICHARD PAVER
 Director 2014-02-03 2016-05-31
THOMAS ALLEN GLICK
 Director 2014-02-03 2015-03-23
PETER MORTIMER CROSSLEY
 Director 2012-06-18 2014-02-03
SQUIRE SANDERS DIRECTORS LIMITED
 Director 2012-06-18 2014-02-03
SQUIRE SANDERS SECRETARIES LIMITED
 Director 2012-06-18 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN LEE EDELMAN ONE CUTTING ROOM SQUARE MANAGEMENT LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
EDWARD ASHLEY LOTE SMITH MANCHESTER LIFE STRATEGIC DEVELOPMENT COMPANY LIMITED Director 2018-01-15 CURRENT 2017-03-16 Active
EDWARD ASHLEY LOTE SMITH MAYFIELD PARTNERSHIP LIMITED Director 2017-11-06 CURRENT 2015-09-23 Active
EDWARD ASHLEY LOTE SMITH CITYLABS 3.0 LIMITED Director 2017-09-06 CURRENT 2017-07-31 Active
EDWARD ASHLEY LOTE SMITH CITYLABS 2.0 LIMITED Director 2017-07-20 CURRENT 2017-03-29 Active
EDWARD ASHLEY LOTE SMITH CITYLABS LIMITED Director 2017-04-26 CURRENT 2011-01-24 Active
EDWARD ASHLEY LOTE SMITH MANCHESTER SCIENCE PARTNERSHIPS LIMITED Director 2017-04-26 CURRENT 1983-04-21 Active
EDWARD ASHLEY LOTE SMITH MANCHESTER LIFE DEVELOPMENT COMPANY 2 LIMITED Director 2017-04-01 CURRENT 2016-06-20 Active
EDWARD ASHLEY LOTE SMITH MANCHESTER LIFE DEVELOPMENT COMPANY LIMITED Director 2017-04-01 CURRENT 2013-12-03 Active
EDWARD ASHLEY LOTE SMITH MAYFIELD DEVELOPMENT (GENERAL PARTNER) LIMITED Director 2017-03-31 CURRENT 2016-12-14 Active
EDWARD ASHLEY LOTE SMITH MAYFIELD PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2017-03-30 CURRENT 2016-12-14 Active
EDWARD ASHLEY LOTE SMITH MANCHESTER CREATIVE DIGITAL ASSETS LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
EDWARD ASHLEY LOTE SMITH HULME HIGH STREET LIMITED Director 2015-03-03 CURRENT 1996-01-31 Active
EDWARD ASHLEY LOTE SMITH MIHP LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
EDWARD ASHLEY LOTE SMITH MATRIX HOMES (GENERAL PARTNER) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
EDWARD ASHLEY LOTE SMITH EASTLANDS STRATEGIC DEVELOPMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2012-06-18 Active
EDWARD ASHLEY LOTE SMITH NEW EAST MANCHESTER LIMITED Director 2009-04-21 CURRENT 2000-02-22 Active - Proposal to Strike off
FERRAN SORIANO COMPTE EASTLANDS STRATEGIC DEVELOPMENT COMPANY LIMITED Director 2014-02-03 CURRENT 2012-06-18 Active
ANDREW TIMOTHY YOUNG GOODWORTH HOUSE LIMITED Director 2018-03-07 CURRENT 2018-02-06 Liquidation
ANDREW TIMOTHY YOUNG GOALS CITY US LIMITED Director 2017-07-25 CURRENT 2017-06-30 Active
ANDREW TIMOTHY YOUNG GINX TV LIMITED Director 2016-09-19 CURRENT 2009-12-16 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.

DateDocument TypeDocument Description
2023-06-22CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-05DIRECTOR APPOINTED MR ROELAND PETRUS THEODORUS DE VRIES
2022-09-05APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMOTHY YOUNG
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-17PSC07CESSATION OF ABU DHABI UNITED GROUP FOR DEVELOPMENT & INVESTMENT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11AP01DIRECTOR APPOINTED MS REBECCA HERON
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA BARTOLI
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-05-05AP01DIRECTOR APPOINTED MS PATRICIA BARTOLI
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE AILIE JANE WYMAN
2020-07-15AP01DIRECTOR APPOINTED MISS LOUISE AILIE JANE WYMAN
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PAT BARTOLI
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ASHLEY LOTE SMITH
2020-05-29AP01DIRECTOR APPOINTED MS PAT BARTOLI
2020-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-14AP01DIRECTOR APPOINTED MS JOANNE LUCILLE RONEY
2019-02-14AP01DIRECTOR APPOINTED MS JOANNE LUCILLE RONEY
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TREACY
2018-03-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR EDWARD ASHLEY LOTE SMITH
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BERNSTEIN
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20AP01DIRECTOR APPOINTED ELIZABETH TREACY
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAVER
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-29AP01DIRECTOR APPOINTED MR ANDREW YOUNG
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JORGE CHUMILLAS
2016-03-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN GLICK
2015-07-17AP01DIRECTOR APPOINTED MR JORGE CHUMILLAS
2015-04-19AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-12RES01ADOPT ARTICLES 12/02/14
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS SECRETARIES LIMITED
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2014-02-07AP03SECRETARY APPOINTED SIMON RICHARD CLIFF
2014-02-07AP01DIRECTOR APPOINTED MR THOMAS ALLEN GLICK
2014-02-07AP01DIRECTOR APPOINTED FERRAN SORIANO COMPTE
2014-02-07AP01DIRECTOR APPOINTED MARTIN LEE EDELMAN
2014-02-07AP01DIRECTOR APPOINTED MR RICHARD PAVER
2014-02-07AP01DIRECTOR APPOINTED MR HOWARD BERNSTEIN
2014-02-07SH0103/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-07SH0103/02/14 STATEMENT OF CAPITAL GBP 20
2013-12-19RES15CHANGE OF NAME 19/12/2013
2013-12-19CERTNMCOMPANY NAME CHANGED HAMSARD 3290 LIMITED CERTIFICATE ISSUED ON 19/12/13
2013-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-21AR0118/06/13 FULL LIST
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2012-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASTLANDS DEVELOPMENT COMPANY 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 EASTLANDS DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTLANDS DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30

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 EASTLANDS DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTLANDS DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTLANDS DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of EASTLANDS DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTLANDS DEVELOPMENT COMPANY 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 (82990 - Other business support service activities n.e.c.) as EASTLANDS DEVELOPMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EASTLANDS DEVELOPMENT COMPANY 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 EASTLANDS DEVELOPMENT COMPANY 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 EASTLANDS DEVELOPMENT COMPANY 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 M11 3FF