Eastbury Park (Holdings) Limited

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Large Enterprise

Eastbury Park (holdings) Limited

05839839•Private Limited With Share Capital

8 White Oak Square, London Road, Swanley, BR87AG
Website

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Incorporated

07/06/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Eastbury Park (holdings) Limited (05839839) is a private limited with share capital incorporated on 07/06/2006 (19 years old) and registered in swanley, BR87AG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/06/2006
BR87AG

Financial Overview

Total Assets

£117.46M

Liabilities

£116.19M

Net Assets

£1.27M

Turnover

£55.09M

Cash

£9.62M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
james christopher heath
director
R
ross adam gurney-read
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:27-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Address
Date:26-06-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:22-11-2006
Resolution
Category:Resolution
Date:10-08-2006
Legacy
Category:Mortgage
Date:01-08-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:22-06-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

8 White Oak Square, London Road, Swanley, BR87AGRegistered

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Contact

carillionplc.com
8 White Oak Square, London Road, Swanley, BR87AG