EASTMAN INVESTMENTS LIMITED - WOODHALL SPA


Company Profile Company Filings

Overview

EASTMAN INVESTMENTS LIMITED is a Private Limited Company from WOODHALL SPA ENGLAND and has the status: Active.
EASTMAN INVESTMENTS LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02632076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EASTMAN INVESTMENTS LIMITED - WOODHALL SPA

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CROMWELL AVENUE
WOODHALL SPA
LINCOLNSHIRE
LN10 6TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN PAUL WATSON Nov 1979 British Director 2017-03-01 CURRENT
MRS SONIA GEMMELL Mar 1978 British Director 2017-03-01 CURRENT
MR TREVOR WILLIAM WATSON May 1951 British Director 2003-04-25 UNTIL 2018-02-16 RESIGNED
SHIRLEY ANN WATSON Oct 1956 British Director 2003-04-25 UNTIL 2019-07-01 RESIGNED
MR BRAD WATSON Feb 1983 British Director 2017-03-01 UNTIL 2022-03-14 RESIGNED
MR DAVID ANTHONY INGALL Dec 1948 British Director RESIGNED
MR RICHARD ALBERT COSTALL Jun 1946 British Director RESIGNED
MR TREVOR WILLIAM WATSON May 1951 British Secretary 2003-04-25 UNTIL 2018-02-16 RESIGNED
MARK EDWARD EUSTACE Sep 1962 British Secretary 2001-10-01 UNTIL 2003-04-25 RESIGNED
MR RICHARD ALBERT COSTALL Jun 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jody Anne Watson 2022-07-24 10/1983 Market Rasen   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brad Watson 2019-07-01 - 2022-03-14 2/1983 Woodhall Spa   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sonia Dawn Gemmell 2019-07-01 3/1978 Woodhall Spa   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ryan Paul Watson 2019-07-01 11/1979 Woodhall Spa   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shirley Ann Watson 2016-04-06 - 2019-07-01 10/1956 Woodhall Spa   Lincolnshire Ownership of shares 25 to 50 percent
Mr Trevor William Watson 2016-04-06 - 2018-02-16 4/1951 Market Rasen   Lincolnshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAYFORD TRUST LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LINPAVE LIMITED Dissolved... FULL 4521 - Gen construction & civil engineer
NEWARK CONCRETE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
TETLAW CONTRACTING COMPANY LIMITED EVESHAM Active DORMANT 99999 - Dormant Company
UCS PLANT LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
EASTMAN SECURITIES LIMITED HESSLE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
UCS CIVILS LIMITED LEEDS ... GROUP 4521 - Gen construction & civil engineer
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED NOTTINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TRUCKMASTERS HANDLING LIMITED SKEGNESS LINCOLNSHIRE Active SMALL 45190 - Sale of other motor vehicles
NATIONAL ROAD PLANING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
GREETWELL DEVELOPMENTS LIMITED LINCOLN Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BURTON WATERS (H L & R ) LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
BURTON WATERS MANAGEMENT LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEAL CAPRICORN LIMITED HESSLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARINE POINT APARTMENTS LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
RAND GROUP LIMITED LEEDS Dissolved... GROUP 7415 - Holding Companies including Head Offices
EASTMAN BUILDING LIMITED MARKET RASEN ENGLAND Dissolved... 41100 - Development of building projects
WYKELAND BEAL LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIVE INVESTMENTS LLP MARKET RASEN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Eastman Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 31-03-2023 £24,786 Cash £208,016 equity
Eastman Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 31-03-2022 £1,442 Cash £156,881 equity
Eastman Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £8,646 Cash £164,748 equity
Eastman Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 31-03-2020 £33,969 Cash £203,877 equity
Eastman Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 31-03-2019 £9,615 Cash £56,037 equity
Eastman Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-09 31-03-2018 £62,338 Cash £172,364 equity
Eastman Investments Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £59,668 Cash £569,615 equity
Eastman Investments Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £31,847 Cash £710,366 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILSON PROPERTIES LTD WOODHALL SPA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate