EASTBURY PARK LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
EASTBURY PARK LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
EASTBURY PARK LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839649. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTBURY PARK LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839649. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTBURY PARK LIMITED - SWANLEY
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2017-07-28 | CURRENT | ||
| MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2022-07-15 | CURRENT |
| MR JAMES HEATH | Dec 1975 | British | Director | 2020-06-15 | CURRENT |
| MS ELIZABETH JO BESWETHERICK | Jan 1988 | British | Director | 2019-08-01 | CURRENT |
| DAVID ALEXANDER JOHN ANDERSON | Apr 1960 | Secretary | 2006-06-07 UNTIL 2007-09-28 | RESIGNED | |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2006-06-07 UNTIL 2006-06-07 | RESIGNED | ||
| ANNE CATHERINE RAMSAY | Other | Secretary | 2007-09-28 UNTIL 2017-07-28 | RESIGNED | |
| MR GRAHAM FARLEY | Sep 1949 | British | Director | 2006-06-07 UNTIL 2013-01-11 | RESIGNED |
| MR GERARD EUGENE HANSON | May 1955 | British | Director | 2011-09-27 UNTIL 2012-09-28 | RESIGNED |
| MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2013-02-08 UNTIL 2018-05-04 | RESIGNED |
| MR LUKE ANTHONY MURPHY | Jan 1989 | British | Director | 2019-08-01 UNTIL 2023-10-23 | RESIGNED |
| MR BRIAN ROBERT ELLINGSEN LOWE | Aug 1962 | British | Director | 2006-06-07 UNTIL 2006-09-25 | RESIGNED |
| MR WYNN NAPIER KENRICK | Feb 1946 | British | Director | 2008-02-21 UNTIL 2010-11-18 | RESIGNED |
| NICHOLAS PATRICK AMBROSE HUMBY | Feb 1969 | British | Director | 2012-09-28 UNTIL 2013-01-11 | RESIGNED |
| MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2013-02-08 UNTIL 2017-01-02 | RESIGNED |
| MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2006-06-07 UNTIL 2008-02-24 | RESIGNED |
| MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2017-01-02 UNTIL 2020-06-15 | RESIGNED |
| MARTYN ANDREW TRODD | Dec 1967 | British | Director | 2010-11-18 UNTIL 2011-09-27 | RESIGNED |
| MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2006-06-07 UNTIL 2011-10-01 | RESIGNED |
| MR DAVID ANDREW BENSON | Aug 1962 | British | Director | 2006-11-28 UNTIL 2008-02-21 | RESIGNED |
| MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2013-02-08 UNTIL 2022-07-15 | RESIGNED |
| MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2008-02-24 UNTIL 2018-09-12 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2006-06-07 UNTIL 2006-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eastbury Park (Holdings) Limited | 2016-04-06 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |