Eastfield House Management Company Limited

Company Name	Eastfield House Management Company Limited
Company Status	Active
Company Number	04305856
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Elliott Procter
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 October 2008(7 years after company formation)
Appointment Duration	15 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Eastfield House Flat 1 15 Moor Road South Newcastle Upon Tyne Northumberland NE3 1NP

Director Name	Mrs Barbara Sumsion
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Eastfield House 15 Moor Road South, Gosforth Newcastle Upon Tyne NE3 1NP

Director Name	Mrs Sarah Anne Richardson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(10 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Eastfield House 15 Moor Road South, Gosforth Newcastle Upon Tyne NE3 1NP

Director Name	Mrs Noelle Denise Carol Berney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	06 November 2017(16 years after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Eastfield House 15 Moor Road South, Gosforth Newcastle Upon Tyne NE3 1NP

Director Name	Mrs Samantha Linda May Mackay
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	30 November 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Housewife
Country of Residence	England
Correspondence Address	15 Flat 5, 15 Moor Road South Gosforth Newcastle Upon Tyne Northumberland NE3 1NP

Director Name	Debra Jane Walker
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rectory Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XS

Director Name	Gordon Reed
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Acorns Clayton Road Newcastle Upon Tyne Tyne & Wear NE2 4RP

Director Name	Michael Ian Taylor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Rectory Avenue Gosforth Newcastle Upon Tyne NE3 1XS

Director Name	Kathleen Mary Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Acorns Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RP

Secretary Name	Debra Jane Walker
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rectory Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1XS

Director Name	Robert Conrad Fuller
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 17 July 2012)
Role	Restaurant Managing Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 15 Moor Road South Gosforth Newcastle NE3 1NP

Director Name	Dr James Alan Goodman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 21 December 2011)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Eastfield House 15 Moor Road South Newcastle Upon Tyne Tyne & Wear NE6 4UR

Director Name	Ms Susan Elizabeth Ross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Arlington Court Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR

Director Name	Claire Knight
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(1 year after company formation)
Appointment Duration	15 years (resigned 27 October 2017)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Moor Road South Newcastle Upon Tyne Tyne & Wear NE3 1NP

Secretary Name	Dr James Alan Goodman
Nationality	British
Status	Resigned
Appointed	16 October 2008(7 years after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Dental Surgeon
Correspondence Address	Eastfield House 15 Moor Road South, Gosforth Newcastle Upon Tyne NE3 1NP

Secretary Name	Mrs Claire Marie Knight
Status	Resigned
Appointed	21 December 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	Eastfield House 15 Moor Road South, Gosforth Newcastle Upon Tyne NE3 1NP

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0191 2856614
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Eastfield House 15 Moor Road South, Gosforth Newcastle Upon Tyne NE3 1NP
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside

Shareholders

1 at £1	Barbara Sumsion 20.00% Ordinary
1 at £1	Claire Knight 20.00% Ordinary
1 at £1	Debra Jane Walker 20.00% Ordinary
1 at £1	Sarah Richardson 20.00% Ordinary
1 at £1	Susan Elizabeth Ross 20.00% Ordinary

Financials

Year	2014
Net Worth	£6,247
Cash	£6,247

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 31 October 2022 (6 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 31 October 2021 (6 pages)
17 October 2021	Confirmation statement made on 17 October 2021 with updates (4 pages)
16 November 2020	Total exemption full accounts made up to 31 October 2020 (6 pages)
18 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
10 January 2020	Amended total exemption full accounts made up to 31 October 2019 (6 pages)
5 December 2019	Total exemption full accounts made up to 31 October 2019 (6 pages)
21 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
13 December 2018	Director's details changed for Mr William Elliot Procter on 5 January 2012 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 October 2018 (7 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
22 July 2018	Notification of a person with significant control statement (2 pages)
16 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
1 December 2017	Appointment of Mrs Samantha Linda May Mackay as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mrs Samantha Linda May Mackay as a director on 30 November 2017 (2 pages)
8 November 2017	Termination of appointment of Debra Jane Walker as a director on 5 November 2017 (1 page)
8 November 2017	Termination of appointment of Debra Jane Walker as a director on 5 November 2017 (1 page)
8 November 2017	Appointment of Mrs Noelle Denise Carol Berney as a director on 6 November 2017 (2 pages)
8 November 2017	Appointment of Mrs Noelle Denise Carol Berney as a director on 6 November 2017 (2 pages)
27 October 2017	Termination of appointment of Claire Marie Knight as a secretary on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Claire Marie Knight as a secretary on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Claire Knight as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Claire Knight as a director on 27 October 2017 (1 page)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
28 September 2017	Director's details changed for Elliott Procter on 15 June 2017 (3 pages)
28 September 2017	Director's details changed for Elliott Procter on 15 June 2017 (3 pages)
28 September 2017	Restoration by order of the court (2 pages)
28 September 2017	Confirmation statement made on 17 October 2016 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
28 September 2017	Restoration by order of the court (2 pages)
28 September 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
28 September 2017	Confirmation statement made on 17 October 2016 with updates (4 pages)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
9 March 2016	Application to strike the company off the register (3 pages)
9 March 2016	Application to strike the company off the register (3 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5 (9 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5 (9 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5 Statement of capital on 2014-11-13 GBP 5 (9 pages)
13 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 5 Statement of capital on 2014-11-13 GBP 5 (9 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (7 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 5 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
6 November 2012	Termination of appointment of James Goodman as a secretary (1 page)
6 November 2012	Appointment of Mrs Claire Marie Knight as a secretary (1 page)
6 November 2012	Termination of appointment of James Goodman as a director (1 page)
6 November 2012	Termination of appointment of Robert Fuller as a director (1 page)
6 November 2012	Appointment of Mrs Barbara Sumsion as a director (2 pages)
6 November 2012	Termination of appointment of James Goodman as a director (1 page)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Appointment of Mrs Claire Marie Knight as a secretary (1 page)
6 November 2012	Appointment of Mrs Sarah Anne Richardson as a director (2 pages)
6 November 2012	Appointment of Mrs Sarah Anne Richardson as a director (2 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Termination of appointment of Robert Fuller as a director (1 page)
6 November 2012	Termination of appointment of James Goodman as a secretary (1 page)
6 November 2012	Appointment of Mrs Barbara Sumsion as a director (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
11 October 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
11 October 2010	Total exemption full accounts made up to 31 October 2009 (6 pages)
28 January 2010	Director's details changed for Dr James Alan Goodman on 17 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Dr James Alan Goodman on 17 October 2009 (1 page)
28 January 2010	Director's details changed for Claire Knight on 17 October 2009 (2 pages)
28 January 2010	Secretary's details changed for Dr James Alan Goodman on 17 October 2009 (1 page)
28 January 2010	Director's details changed for Robert Conrad Fuller on 17 October 2009 (2 pages)
28 January 2010	Director's details changed for Elliott Procter on 17 October 2009 (2 pages)
28 January 2010	Director's details changed for Claire Knight on 17 October 2009 (2 pages)
28 January 2010	Director's details changed for Robert Conrad Fuller on 17 October 2009 (2 pages)
28 January 2010	Director's details changed for Debra Jane Walker on 17 October 2009 (2 pages)
28 January 2010	Director's details changed for Elliott Procter on 17 October 2009 (2 pages)
28 January 2010	Director's details changed for Dr James Alan Goodman on 17 October 2009 (2 pages)
28 January 2010	Director's details changed for Debra Jane Walker on 17 October 2009 (2 pages)
28 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
28 January 2010	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
8 June 2009	Director appointed elliott procter (2 pages)
8 June 2009	Director appointed elliott procter (2 pages)
8 June 2009	Secretary appointed dr james alan goodman (2 pages)
8 June 2009	Appointment terminated secretary debra walker (1 page)
8 June 2009	Return made up to 31/10/08; full list of members (8 pages)
8 June 2009	Return made up to 31/10/08; full list of members (8 pages)
8 June 2009	Appointment terminated secretary debra walker (1 page)
8 June 2009	Secretary appointed dr james alan goodman (2 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2008 (14 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2008 (14 pages)
17 December 2008	Total exemption full accounts made up to 31 October 2007 (13 pages)
8 November 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
8 November 2007	Return made up to 17/10/07; no change of members (8 pages)
8 November 2007	Return made up to 17/10/07; no change of members (8 pages)
8 November 2007	Total exemption full accounts made up to 31 October 2006 (13 pages)
29 January 2007	Return made up to 17/10/06; full list of members (9 pages)
29 January 2007	Return made up to 17/10/06; full list of members (9 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
22 November 2005	Return made up to 17/10/05; full list of members (9 pages)
22 November 2005	Return made up to 17/10/05; full list of members (9 pages)
5 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
19 October 2004	Return made up to 17/10/04; full list of members (9 pages)
19 October 2004	Return made up to 17/10/04; full list of members (9 pages)
17 June 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
17 June 2004	Total exemption full accounts made up to 31 October 2003 (4 pages)
22 October 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
22 October 2003	Total exemption full accounts made up to 31 October 2002 (4 pages)
13 October 2003	Return made up to 17/10/03; full list of members (10 pages)
13 October 2003	Return made up to 17/10/03; full list of members (10 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
18 December 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
18 December 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (9 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
17 October 2001	Incorporation (20 pages)
17 October 2001	Incorporation (20 pages)

Eastfield House Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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