| Company Name | Eachwick Property Limited |
|---|---|
| Company Status | Active |
| Company Number | 12419430 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2020(4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Kimberley Anne Miller |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
| Director Name | Mr David Selby |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
| Director Name | Mr Philip James Miller |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
| Secretary Name | Ms Louise Cochran |
|---|---|
| Status | Current |
| Appointed | 22 January 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
| Director Name | Mr Peter Christopher Miller |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 24 Mylord Crescent Camperdown Industrial Esta Newcastle Upon Tyne NE12 5UJ |
Location
| Registered Address | Unit 24 Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne NE12 5UJ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 4 weeks from now) |
Charges
| 1 September 2021 | Delivered on: 3 September 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 1 September 2021 | Delivered on: 3 September 2021 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
Filing History
| 18 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 27 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 22 September 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 21 September 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 21 September 2021 | Statement of capital following an allotment of shares on 1 April 2020
|
| 3 September 2021 | Registration of charge 124194300001, created on 1 September 2021 (23 pages) |
| 3 September 2021 | Registration of charge 124194300002, created on 1 September 2021 (24 pages) |
| 28 July 2020 | Confirmation statement made on 27 July 2020 with updates (7 pages) |
| 27 July 2020 | Appointment of Mr Peter Christopher Miller as a director on 1 April 2020 (2 pages) |
| 30 January 2020 | Director's details changed for Mr David Selby on 29 January 2020 (2 pages) |
| 29 January 2020 | Director's details changed for Mrs Kimberley Anne Miller on 29 January 2020 (2 pages) |
| 29 January 2020 | Director's details changed for Mr Philip James Miller on 29 January 2020 (2 pages) |
| 29 January 2020 | Director's details changed for Mr David Selby on 29 January 2020 (2 pages) |
| 22 January 2020 | Incorporation Statement of capital on 2020-01-22
|