Eastbury Park (holdings) Limited. net worth, address, company information. Free

Company search

Eastbury Park (Holdings) Limited (reg no 05839839) is a private limited company started on 2006-06-07 in England. This company is registered at 8 White Oak Square, London Road, Swanley BR8 7AG. Eastbury Park (Holdings) Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Eastbury Park (holdings) Limited
Number	05839839
Date of Incorporation:	June 7, 2006
End of financial year:	31 December
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this particular enterprise, we can name: James H. (appointed on 15 June 2020), Elizabeth B. (appointment date: 01 August 2019), Luke M. (appointed on 01 August 2019). The Companies House reports 2 persons of significant control, namely: Infrared Infrastructure Yield Holdings Limited can be found at Charles Ii Street, SW1Y 4QU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Infrastructure Investments Holdings Limited can be found at Charles Ii Street, SW1Y 4QU London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Infrared Infrastructure Yield Holdings Limited

6 April 2016

Address	12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08109112
Nature of control:	25-50% voting rights 25-50% shares

Infrastructure Investments Holdings Limited

6 April 2016

Address	12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06555131
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Tue, 14th Jul 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Tue, 14th Jul 2020 director's details were changed filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jul 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jul 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jul 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Jun 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, June 2020 \| accounts	Free Download (35 pages)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 16th, July 2019 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (33 pages)
(TM01) Wed, 12th Sep 2018 - the day director's appointment was terminated filed on: 13th, September 2018 \| officers	Free Download (1 page)
(TM01) Fri, 4th May 2018 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (29 pages)
(TM01) Mon, 2nd Jan 2017 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 2nd Jan 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 1st Aug 2017. New Address: 8 White Oak Square, London Road Swanley BR8 7AG. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR filed on: 1st, August 2017 \| address	Free Download (1 page)
(AP04) New secretary appointment on Fri, 28th Jul 2017 filed on: 31st, July 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 28th Jul 2017 - the day secretary's appointment was terminated filed on: 31st, July 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to Tue, 7th Jun 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 7th Jun 2016: 100000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 10th, June 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sun, 7th Jun 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (7 pages)
(AD01) Address change date: Mon, 2nd Mar 2015. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton West Midlands WV1 4HY filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 8th, July 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 9th Jun 2014: 100000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 12th, September 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Jan 2013 - the day director's appointment was terminated filed on: 15th, January 2013 \| officers	Free Download (1 page)
(TM01) Tue, 15th Jan 2013 - the day director's appointment was terminated filed on: 15th, January 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 2nd Oct 2012 new director was appointed. filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 2nd Oct 2012 - the day director's appointment was terminated filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 21st, August 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
(CH03) On Sun, 1st Jan 2012 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(TM01) Tue, 20th Dec 2011 - the day director's appointment was terminated filed on: 20th, December 2011 \| officers	Free Download (1 page)
(AP01) On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(TM01) Mon, 24th Oct 2011 - the day director's appointment was terminated filed on: 24th, October 2011 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, July 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (7 pages)
(AP01) On Thu, 18th Nov 2010 new director was appointed. filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 18th Nov 2010 - the day director's appointment was terminated filed on: 18th, November 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 25th, June 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (19 pages)
(363a) Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 7th, August 2008 \| accounts	Free Download (20 pages)
(363a) Annual return up to Thu, 12th Jun 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
(288b) On Wed, 11th Jun 2008 Appointment terminated secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
(288a) On Fri, 29th Feb 2008 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 27th Feb 2008 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288b) On Thu, 21st Feb 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On Wed, 24th Oct 2007 Secretary resigned filed on: 24th, October 2007 \| officers	Free Download (1 page)
(288a) On Wed, 24th Oct 2007 New secretary appointed filed on: 24th, October 2007 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, August 2007 \| accounts	Free Download (18 pages)
(363a) Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 28th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/06/07 from: 24 birch street wolverhampton WV1 4HY filed on: 26th, June 2007 \| address	Free Download (1 page)
(288a) On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Nov 2006 Director resigned filed on: 22nd, November 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, August 2006 \| resolution	Free Download (20 pages)
(288a) On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (3 pages)
(288a) On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(288a) On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (3 pages)
(288a) On Thu, 22nd Jun 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 22nd Jun 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (19 pages)

Companies nearby
Woodvale Property Developments Ltd [0.00 mile]
Ellenbrook Holdings Limited [0.00 mile]
Regalia Homes Kent Limited [0.00 mile]
Tricomm Housing (portsmouth) Limited [0.00 mile]


Flexword Limited [0.00 mile]
Countyroute 2 Limited [0.00 mile]
Education Support (swindon) Holdings Limited [0.00 mile]
Firebolt Rb Holdings Limited [0.00 mile]