Eastwell Manor Limited

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Eastwell Manor Limited

01609036•Private Limited With Share Capital

C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG
Website08435612142

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Incorporated

21/01/1982

Company Age

44 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Eastwell Manor Limited (01609036) is a private limited with share capital incorporated on 21/01/1982 (44 years old) and registered in london, WC1H9LG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Eastwell manor limited is a hospitality company based out of c/o rayner essex llp tavistock house south tavistock square, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 21/01/1982
WC1H9LG

Financial Overview

Total Assets

£16.56M

Liabilities

£8.88M

Net Assets

£7.68M

Cash

£41.5K

Key Metrics

6

Directors

6

Shareholders

1

CCJs

Board of Directors

4
G
gary douglas parrett
director
M
mark stephen parrett
director
G
gary douglas parrett
director
H
helenne louise clark
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-11-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:08-03-2016
Resolution
Category:Resolution
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Mortgage
Date:10-03-2009
Legacy
Category:Mortgage
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Mortgage
Date:24-01-2009
Legacy
Category:Mortgage
Date:15-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Address
Date:06-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:07-01-2003
Memorandum Articles
Category:Incorporation
Date:15-07-2002
Legacy
Category:Capital
Date:25-06-2002
Legacy
Category:Capital
Date:25-06-2002
Resolution
Category:Resolution
Date:25-06-2002
Resolution
Category:Resolution
Date:25-06-2002
Resolution
Category:Resolution
Date:25-06-2002
Resolution
Category:Resolution
Date:25-06-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:12-01-2001
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Address
Date:31-03-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Annual Return
Date:24-12-1998
Legacy
Category:Mortgage
Date:29-09-1998
Legacy
Category:Mortgage
Date:29-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Officers
Date:05-03-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date24/12/2026
Filing Date19/12/2025
Latest Accounts24/03/2025

Trading Addresses

11 Fernwood Close, Bromley, Kent, BR13EZ
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered

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Contact

08435612142
eastwellmanor.co.uk
C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG