Eastleigh Court Limited. net worth, address, company information. Free

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Eastleigh Court Limited (number 09081226) is a private limited company founded on 2014-06-11. This business has its registered office at Eastleigh Court, Bishopstrow, Warminster BA12 9HW. Eastleigh Court Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Eastleigh Court Limited
Number	09081226
Date of Incorporation:	Wed, 11th Jun 2014
End of financial year:	30 June
Address:	Eastleigh Court, Bishopstrow, Warminster, BA12 9HW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the company, we can name: Charles S. (appointed on 11 June 2014). 1 secretary is also there: Alasdair J. (appointed on 15 September 2023). The Companies House indexes 2 persons of significant control, namely: Charles S. owns over 3/4 of shares, Fleur-De-Lys Management Ltd can be reached at Po Box 800, Road Town, VG1110 Tortola. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	214,559	189,801	101,876	142,242	175,027	143,710	141,701	79,087
Total Assets Less Current Liabilities	800,176	703,586	585,138	396,674	476,155	335,466	213,113	76,648
Fixed Assets	1,574,753	1,548,916	-	-	1,497,647	1,497,493	1,497,340	1,497,341
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	-79,300	-84,151	-	-	-	-	-	-
Tangible Fixed Assets	1,574,753	1,548,916	-	-	-	-	-	-

People with significant control

Charles S.

6 April 2016

Nature of control:	75,01-100% shares

Fleur-De-Lys Management Ltd

6 April 2016 - 6 July 2022

Address	Folio Chambers PO BOX 800, Road Town, Tortola, VG1110, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Company Limited By Shares
Country registered	British Virdin Islands
Place registered	Registrar Of Corporate Affairs
Registration number	1560138
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 14th, March 2024 \| accounts	Free Download

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 14th, March 2024 \| accounts	Free Download
(AA01) Previous accounting period extended from June 30, 2023 to December 31, 2023 filed on: 1st, March 2024 \| accounts	Free Download (1 page)
(AP03) On September 15, 2023 - new secretary appointed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 11, 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 12th, October 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control July 6, 2022 filed on: 7th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control July 6, 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 6, 2022 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates June 11, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 16th, November 2021 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on September 15, 2021 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 11, 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 11, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, March 2020 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on January 17, 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(AP03) On January 17, 2020 - new secretary appointed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 11, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates June 11, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 11, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 11, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 11th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 11, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 16, 2015: 100.00 GBP capital
(MR01) Registration of charge 090812260003, created on February 11, 2015 filed on: 18th, February 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 090812260001, created on February 11, 2015 filed on: 18th, February 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 090812260002, created on February 11, 2015 filed on: 18th, February 2015 \| mortgage	Free Download (6 pages)
(TM01) Director appointment termination date: October 10, 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 10, 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AP03) On October 10, 2014 - new secretary appointed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 55 Nansen Road London SW11 5NS England to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW on September 10, 2014 filed on: 10th, September 2014 \| address	Free Download (1 page)
(CH03) On September 1, 2014 secretary's details were changed filed on: 10th, September 2014 \| officers	Free Download (1 page)
(AP03) On September 1, 2014 - new secretary appointed filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 55 55 Nansen Road London London SW11 5NS United Kingdom to 55 Nansen Road London SW11 5NS on September 2, 2014 filed on: 2nd, September 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, June 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on June 11, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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