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

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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 3 directors that can be found in this particular enterprise, we can name: Andrew D. (appointed on 15 July 2022), James H. (appointment date: 15 June 2020), Elizabeth B. (appointed on 01 August 2019). The Companies House reports 2 persons of significant control, namely: Infrared Infrastructure Yield Holdings Limited can be found at Bartholomew Close, EC1A 7BL 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 Bartholomew Close, EC1A 7BL 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	Level 7 One Bartholomew Close, London, EC1A 7BL, 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	Level 7 One Bartholomew Close, London, EC1A 7BL, 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

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(TM01) Mon, 11th Mar 2024 - the day director's appointment was terminated filed on: 22nd, March 2024 \| officers	Free Download (1 page)

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(TM01) Mon, 11th Mar 2024 - the day director's appointment was terminated filed on: 22nd, March 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Mar 2024 new director was appointed. filed on: 22nd, March 2024 \| officers	Free Download (2 pages)
(TM01) Mon, 23rd Oct 2023 - the day director's appointment was terminated filed on: 25th, October 2023 \| officers	Free Download (1 page)
(CH01) On Wed, 26th Apr 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 26th Apr 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 17th, October 2022 \| accounts	Free Download (40 pages)
(TM01) Fri, 15th Jul 2022 - the day director's appointment was terminated filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 15th Jul 2022 new director was appointed. filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Sat, 5th Sep 2015 director's details were changed filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 27th, July 2021 \| accounts	Free Download (41 pages)
(CH04) Secretary's name changed on Fri, 23rd Apr 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(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)
(TM01) Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Jun 2020 new director was appointed. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(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)
(AP01) On Mon, 2nd Jan 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM01) Mon, 2nd Jan 2017 - the day director's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(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)
(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)
(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)
(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)
(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)
(TM01) Tue, 2nd Oct 2012 - the day director's appointment was terminated filed on: 2nd, October 2012 \| 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)
(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)
(TM01) Mon, 24th Oct 2011 - the day director's appointment was terminated filed on: 24th, October 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)
(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)
(288a) On Thu, 21st Feb 2008 New director appointed filed on: 21st, 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 Wed, 24th Oct 2007 New secretary appointed filed on: 24th, October 2007 \| 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)
(288b) On Wed, 24th Oct 2007 Secretary resigned 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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(288a) On Tue, 27th Jun 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (4 pages)
(288a) On Tue, 27th Jun 2006 New director appointed filed on: 27th, 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)
(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 director 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 secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (3 pages)
(288b) On Thu, 22nd Jun 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 7th, June 2006 \| incorporation	Free Download (19 pages)

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