Active
Company Information for THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP,
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Company Registration Number
04009280
Private Limited Company
Active |
Company Name | |
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THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED | |
Legal Registered Office | |
17 CRESSWELLS MEAD MAIDENHEAD SL6 2YP Other companies in GU7 | |
Company Number | 04009280 | |
---|---|---|
Company ID Number | 04009280 | |
Date formed | 2000-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 08:01:26 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID PARKER |
||
PETER MICHAEL BECKWITH |
||
EDWARD ANTONY GEORGE JONES |
||
MICHAEL ALAN STOTESBURY |
||
PETER WILLIAM STRATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERIC HARRY WOOLLEY |
Company Secretary | ||
PHILIP GAY |
Director | ||
ROBERT JOHN CLOVER BROWN |
Company Secretary | ||
IAN JOHN FOX |
Company Secretary | ||
NADJA CHRISTINA ATKINS |
Director | ||
IAN JOHN FOX |
Director | ||
SIMON ANDREW ROWSON |
Director | ||
ANGELA VUKOJE |
Company Secretary | ||
ANGELA VUKOJE |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYTON CROSS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
RED LION BUILDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
LITTLE LONDON (CHICHESTER) LIMITED | Director | 2012-06-06 | CURRENT | 1972-08-09 | Active - Proposal to Strike off | |
CHICHESTER EAST STREET LIMITED | Director | 2012-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
MK DATAVAULT TRADING LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
HOFFBURY LIMITED | Director | 2006-07-27 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
EMMAFAN LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
PMB GENERAL PARTNER LTD | Director | 2000-02-22 | CURRENT | 2000-02-17 | Active | |
REDMILL PROPERTIES LIMITED | Director | 1999-10-01 | CURRENT | 1999-09-03 | Active | |
PMB (EUROPE) LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-10 | Active | |
SETPOINT PROPERTIES LIMITED | Director | 1998-03-05 | CURRENT | 1997-12-19 | Active | |
ARCON PROPERTIES LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-20 | Active | |
PMB INVESTMENTS (OVERSEAS) LIMITED | Director | 1994-10-13 | CURRENT | 1994-10-13 | Dissolved 2018-05-22 | |
PMB HOLDINGS LIMITED | Director | 1992-09-29 | CURRENT | 1992-08-14 | Active | |
LEYTON CROSS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
RADROW HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-01 | Active | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
MARCHDOWN SECURITIES LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
LITTLE LONDON (CHICHESTER) LIMITED | Director | 2012-06-06 | CURRENT | 1972-08-09 | Active - Proposal to Strike off | |
DUNEDELL PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHICHESTER EAST STREET LIMITED | Director | 2012-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
MK DATAVAULT TRADING LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
NEWTON HEATH 2 LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
HOFFBURY LIMITED | Director | 2006-07-27 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
PMB GENERAL PARTNER LTD | Director | 2004-09-24 | CURRENT | 2000-02-17 | Active | |
ARCON PROPERTIES LIMITED | Director | 2004-09-24 | CURRENT | 1996-05-20 | Active | |
EMMAFAN LIMITED | Director | 2004-09-24 | CURRENT | 2000-04-03 | Active | |
SETPOINT PROPERTIES LIMITED | Director | 2002-04-16 | CURRENT | 1997-12-19 | Active | |
PMB HOLDINGS LIMITED | Director | 2001-01-01 | CURRENT | 1992-08-14 | Active | |
LONDON ROAD KINGSTON LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CALAIS STREET LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Dissolved 2016-05-10 | |
NAMECO (NO. 1225) LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-08 | Active | |
FLY-FISHERS' COMPANY,LIMITED(THE) | Director | 2003-05-08 | CURRENT | 1928-07-17 | Active | |
REEDCLASS LIMITED | Director | 1993-12-13 | CURRENT | 1993-10-28 | Liquidation | |
REEDCLASS LIMITED | Director | 1993-12-13 | CURRENT | 1993-10-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Michael Alan Stotesbury as a person with significant control on 2023-11-27 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR EDWARD ALEXANDER BOUGHEY STRATTON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Adam David Parker on 2021-02-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM 19 Cresswells Mead Maidenhead SL6 2YP England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTONY GEORGE JONES | |
CH01 | Director's details changed for Mr Peter Michael Beckwith on 2020-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CH01 | Director's details changed for Mr Peter Michael Beckwith on 2019-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM DAVID PARKER on 2019-10-07 | |
PSC04 | Change of details for Mr Peter Michael Beckwith as a person with significant control on 2019-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 3rd Floor 4 Hill Street London W1J 5NE United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE STRATTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
PSC07 | CESSATION OF PETER WILLIAM STRATTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STRATTON | |
AD02 | Register inspection address changed to 25 Moorgate London EC2R 6AY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BECKWITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STRATTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STOTESBURY | |
CH01 | Director's details changed for Mr Peter Michael Beckwith on 2017-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM DAVID PARKER on 2017-04-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040092800007 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ADAM DAVID PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTONY GEORGE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BECKWITH / 31/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 31/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/05/10 FULL LIST | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STOTESBURY / 18/01/2008 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 29/03/01--------- £ SI 95@1=95 £ IC 1/96 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIRMINGHAM CITY COUNCIL (THE LENDER) | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CORPORATE GUARANTEE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |