Company NameEastfield Estate Home Owners Limited
Company StatusActive
Company Number09245962
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 October 2014(6 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameJenny McCulloch
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Eastfield Hall Eastfield
Warkworth
Morpeth
Northumberland
NE65 0YE
Director NameMr Robert Nolan
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleNational Trust Employee
Country of ResidenceUnited Kingdom
Correspondence Address4 Eastfield Hall Eastfield
Warkworth
Morpeth
Northumberland
NE65 0YE
Secretary NameJennifer McCulloch
StatusCurrent
Appointed02 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address4 Eastfield Hall Eastfield
Warkworth
Morpeth
Northumberland
NE65 0YE
Director NameMark Robert Linley
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2018(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address105 Marine Avenue
Whitley Bay
Tyne & Wear
NE26 3LW
Director NameMrs Alison Holland
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2018(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleBookeeper (Part Time)
Country of ResidenceUnited Kingdom
Correspondence Address5 Eastfield Hall Lodges
Eastfield Warkworth
Morpeth
Northumberland
NE65 0YG
Director NameMr Adrian Christopher Oates
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2018(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Abbey Mill Gardens
Knaresborough
North Yorkshire
HG5 8ER
Director NameRichard Leith Stratton
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2018(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Southwell Close
Beverley
East Ridngs Of Yorkshire
HU17 8UP
Director NameMr Michael Louis Wild
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2018(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApplepip 1 Eastfield Hall Lodges
Eastfield
Morpeth
Northumberland
NE65 0YG
Director NameCarolyn Horrocks
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(same day as company formation)
RoleNurse Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address4 Eastfield Hall Eastfield
Warkworth
Morpeth
Northumberland
NE65 0YE

Location

Registered Address4 Eastfield Hall Eastfield
Warkworth
Morpeth
Northumberland
NE65 0YE
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishWarkworth
WardAmble West with Warkworth

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 October 2020 (6 months, 1 week ago)
Next Return Due16 October 2021 (6 months from now)

Filing History

3 November 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
27 October 2020Appointment of Mrs Alison Holland as a secretary on 3 October 2020 (2 pages)
27 October 2020Termination of appointment of Jennifer Mcculloch as a secretary on 3 October 2020 (1 page)
5 October 2020Termination of appointment of Adrian Christopher Oates as a director on 16 September 2020 (1 page)
22 April 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
16 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
15 January 2019Appointment of Richard Leith Stratton as a director on 12 November 2018 (2 pages)
17 December 2018Appointment of Mrs Alison Holland as a director on 12 November 2018 (2 pages)
17 December 2018Appointment of Mr Adrian Christopher Oates as a director on 12 November 2018 (2 pages)
17 December 2018Appointment of Mr Michael Louis Wild as a director on 12 November 2018 (2 pages)
20 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
26 July 2018Appointment of Mark Robert Linley as a director on 1 July 2018 (2 pages)
18 July 2018Termination of appointment of Carolyn Horrocks as a director on 1 July 2018 (1 page)
29 May 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
5 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 March 2017Director's details changed for Jenny Mcculloch on 21 March 2017 (2 pages)
21 March 2017Director's details changed for Jenny Mcculloch on 21 March 2017 (2 pages)
1 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 November 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
16 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 October 2015Annual return made up to 2 October 2015 no member list (5 pages)
14 October 2015Annual return made up to 2 October 2015 no member list (5 pages)
14 October 2015Annual return made up to 2 October 2015 no member list (5 pages)
2 October 2014Incorporation (20 pages)
2 October 2014Incorporation (20 pages)