| Company Name | Eastfield Estate Home Owners Limited |
|---|---|
| Company Status | Active |
| Company Number | 09245962 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 October 2014(9 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Robert Nolan |
|---|---|
| Date of Birth | April 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | National Trust Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Eastfield Hall Eastfield Warkworth Morpeth Northumberland NE65 0YE |
| Director Name | Jenny McCulloch |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Eastfield Hall Eastfield Warkworth Morpeth Northumberland NE65 0YE |
| Director Name | Mark Robert Linley |
|---|---|
| Date of Birth | May 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 105 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
| Director Name | Mrs Alison Holland |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Bookeeper (Part Time) |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eastfield Hall Lodges Eastfield Warkworth Morpeth Northumberland NE65 0YG |
| Director Name | Richard Leith Stratton |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Southwell Close Beverley East Ridngs Of Yorkshire HU17 8UP |
| Director Name | Mr Michael Louis Wild |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2018(4 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Applepip 1 Eastfield Hall Lodges Eastfield Morpeth Northumberland NE65 0YG |
| Secretary Name | Mrs Alison Holland |
|---|---|
| Status | Current |
| Appointed | 03 October 2020(6 years after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Eastfield Hall Lodges Eastfield Warkworth Morpeth Northumberland NE65 0YG |
| Director Name | Carolyn Horrocks |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Nurse Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Eastfield Hall Eastfield Warkworth Morpeth Northumberland NE65 0YE |
| Secretary Name | Jennifer McCulloch |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Eastfield Hall Eastfield Warkworth Morpeth Northumberland NE65 0YE |
| Director Name | Mr Adrian Christopher Oates |
|---|---|
| Date of Birth | February 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2018(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbey Mill Gardens Knaresborough North Yorkshire HG5 8ER |
Location
| Registered Address | 4 Eastfield Hall Eastfield Warkworth Morpeth Northumberland NE65 0YE |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Warkworth |
| Ward | Amble West with Warkworth |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (2 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (10 months, 2 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Termination of appointment of Jennifer Mcculloch as a secretary on 3 October 2020 (1 page) |
| 27 October 2020 | Appointment of Mrs Alison Holland as a secretary on 3 October 2020 (2 pages) |
| 5 October 2020 | Termination of appointment of Adrian Christopher Oates as a director on 16 September 2020 (1 page) |
| 22 April 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 16 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 15 January 2019 | Appointment of Richard Leith Stratton as a director on 12 November 2018 (2 pages) |
| 17 December 2018 | Appointment of Mr Michael Louis Wild as a director on 12 November 2018 (2 pages) |
| 17 December 2018 | Appointment of Mrs Alison Holland as a director on 12 November 2018 (2 pages) |
| 17 December 2018 | Appointment of Mr Adrian Christopher Oates as a director on 12 November 2018 (2 pages) |
| 20 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 26 July 2018 | Appointment of Mark Robert Linley as a director on 1 July 2018 (2 pages) |
| 18 July 2018 | Termination of appointment of Carolyn Horrocks as a director on 1 July 2018 (1 page) |
| 29 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 21 March 2017 | Director's details changed for Jenny Mcculloch on 21 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Jenny Mcculloch on 21 March 2017 (2 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 8 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 2 October 2015 no member list (5 pages) |
| 14 October 2015 | Annual return made up to 2 October 2015 no member list (5 pages) |
| 14 October 2015 | Annual return made up to 2 October 2015 no member list (5 pages) |
| 2 October 2014 | Incorporation (20 pages) |
| 2 October 2014 | Incorporation (20 pages) |