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Home > England & Wales Companies > EASTWARE PROPERTIES LTD
Company Information for

EASTWARE PROPERTIES LTD

21 MYMMS DRIVE, BROOKMANS PARK, HATFIELD, AL9 7AE,
Company Registration Number
05317761
Private Limited Company
Active

Company Overview

About Eastware Properties Ltd
EASTWARE PROPERTIES LTD was founded on 2004-12-21 and has its registered office in Hatfield. The organisation's status is listed as "Active". Eastware Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASTWARE PROPERTIES LTD
 
Legal Registered Office
21 MYMMS DRIVE
BROOKMANS PARK
HATFIELD
AL9 7AE
Other companies in SG12
 
Filing Information
Company Number 05317761
Company ID Number 05317761
Date formed 2004-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB852806515  
Last Datalog update: 2024-01-09 08:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTWARE PROPERTIES LTD
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Company Officers of EASTWARE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MINAXI SHUKLA
 Company Secretary 2005-01-20
DILIP SHUKLA
 Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-12-21 2004-12-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-12-21 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MINAXI SHUKLA EASTWARE PHARMACY LIMITED Company Secretary 1994-03-04 CURRENT 1994-03-04 Active
DILIP SHUKLA EASTWARE PHARMACY LIMITED Director 1994-03-04 CURRENT 1994-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-14CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053177610005
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/17 FROM 2B East Street Ware Hertfordshire SG12 9HJ
2017-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053177610004
2017-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053177610004
2017-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053177610003
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0121/12/11 ANNUAL RETURN FULL LIST
2011-03-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-03-02AR0121/12/10 ANNUAL RETURN FULL LIST
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0121/12/09 ANNUAL RETURN FULL LIST
2010-03-09AD03Register(s) moved to registered inspection location
2010-03-09AD02SAIL ADDRESS CREATED
2010-01-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-06AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-06363sRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-11363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-06363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26287REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 16/20 HIGH STREET WARE HERTFORDSHIRE SG12 9BX
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW SECRETARY APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22288bSECRETARY RESIGNED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EASTWARE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTWARE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-16 Outstanding HARTLEY SAS LIMITED
DEBENTURE 2005-02-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-30 £ 90,831
Creditors Due Within One Year 2011-04-30 £ 150,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2017-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 EASTWARE PROPERTIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 68,271
Cash Bank In Hand 2011-04-30 £ 112,828
Current Assets 2012-04-30 £ 90,541
Current Assets 2011-04-30 £ 149,828
Debtors 2012-04-30 £ 22,270
Debtors 2011-04-30 £ 37,000
Shareholder Funds 2012-04-30 £ 64,710
Shareholder Funds 2011-04-30 £ 64,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTWARE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASTWARE PROPERTIES LTD
Trademarks
We have not found any records of EASTWARE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTWARE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTWARE PROPERTIES LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EASTWARE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTWARE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTWARE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL9 7AE