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EASTMAN DEVELOPMENTS LIMITED (01677264)

EASTMAN DEVELOPMENTS LIMITED (01677264) is an active UK company. incorporated on 11 November 1982. with registered office in Wells. The company operates in the Construction sector, engaged in development of building projects. EASTMAN DEVELOPMENTS LIMITED has been registered for 43 years. Current directors include EASTMAN, Christopher Robert Alexander, EASTMAN, Cynthia Ann, EASTMAN, David and 3 others.

Company Number
01677264
Status
active
Type
ltd
Incorporated
11 November 1982
Age
43 years
Address
Bishopbrook House, Wells, BA5 1FD
Industry Sector
Construction
Business Activity
Development of building projects
Directors
EASTMAN, Christopher Robert Alexander, EASTMAN, Cynthia Ann, EASTMAN, David, EASTMAN, Simon David James, EVANS, Elizabeth Ann, EVANS, Peter Dennis
SIC Codes
41100

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EASTMAN DEVELOPMENTS LIMITED

EASTMAN DEVELOPMENTS LIMITED is an active company incorporated on 11 November 1982 with the registered office located in Wells. The company operates in the Construction sector, specifically engaged in development of building projects. EASTMAN DEVELOPMENTS LIMITED was registered 43 years ago.(SIC: 41100)

Status

active

Active since 43 years ago

Company No

01677264

LTD Company

Age

43 Years

Incorporated 11 November 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 27 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 10 August 2026
For period ending 27 July 2026
Contact
Address

Bishopbrook House Cathedral Avenue Wells, BA5 1FD,

Previous Addresses

Bishopsbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom
From: 3 April 2013To: 31 July 2013
the Old Mill Park Road Shepton Mallet Somerset BA4 5BS
From: 11 November 1982To: 3 April 2013
Timeline

6 key events • 1982 - 2021

Funding Officers Ownership
Company Founded
Nov 82
Share Issue
Nov 14
Funding Round
Nov 14
Director Joined
Mar 19
Loan Secured
May 21
Loan Secured
May 21
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

EASTMAN, David

Active
Cathedral Avenue, WellsBA5 1FD
Secretary
Appointed N/A

EASTMAN, Christopher Robert Alexander

Active
Cathedral Avenue, WellsBA5 1FD
Born July 1985
Director
Appointed 23 Dec 2006

EASTMAN, Cynthia Ann

Active
Cathedral Avenue, WellsBA5 1FD
Born March 1957
Director
Appointed N/A

EASTMAN, David

Active
Cathedral Avenue, WellsBA5 1FD
Born January 1954
Director
Appointed N/A

EASTMAN, Simon David James

Active
Cathedral Avenue, WellsBA5 1FD
Born January 1976
Director
Appointed 23 Dec 2006

EVANS, Elizabeth Ann

Active
Cathedral Avenue, WellsBA5 1FD
Born December 1980
Director
Appointed 23 Dec 2006

EVANS, Peter Dennis

Active
Cathedral Avenue, WellsBA5 1FD
Born December 1980
Director
Appointed 27 Mar 2019

Persons with significant control

2

Mr David Eastman

Active
Cathedral Avenue, WellsBA5 1FD
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Cynthia Ann Eastman

Active
Cathedral Avenue, WellsBA5 1FD
Born March 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

227

Accounts With Accounts Type Total Exemption Full
19 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
12 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 August 2022
AAAnnual Accounts
Change To A Person With Significant Control
11 August 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 August 2022
CH01Change of Director Details
Confirmation Statement With Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
25 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
11 April 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
9 April 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 March 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
11 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Capital Alter Shares Subdivision
20 November 2014
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
20 November 2014
SH01Allotment of Shares
Resolution
20 November 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2013
AAAnnual Accounts
Change Person Director Company
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Person Director Company With Change Date
2 August 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
3 April 2013
AD01Change of Registered Office Address
Legacy
21 February 2013
MG02MG02
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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21 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
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20 February 2013
MG02MG02
Legacy
20 February 2013
MG02MG02
Legacy
20 February 2013
MG02MG02
Legacy
20 February 2013
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
11 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 September 2011
AAAnnual Accounts
Legacy
6 September 2011
MG01MG01
Legacy
6 September 2011
MG01MG01
Legacy
6 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 August 2010
AAAnnual Accounts
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
6 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 October 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Legacy
26 August 2008
288cChange of Particulars
Legacy
26 August 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
18 October 2007
AAAnnual Accounts
Legacy
16 August 2007
363sAnnual Return (shuttle)
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
24 October 2006
AAAnnual Accounts
Legacy
24 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 November 2005
AAAnnual Accounts
Legacy
2 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2004
AAAnnual Accounts
Legacy
20 August 2004
363sAnnual Return (shuttle)
Legacy
22 July 2004
403aParticulars of Charge Subject to s859A
Legacy
21 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
19 August 2003
363sAnnual Return (shuttle)
Legacy
6 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 November 2002
AAAnnual Accounts
Legacy
9 October 2002
395Particulars of Mortgage or Charge
Legacy
13 August 2002
363sAnnual Return (shuttle)
Legacy
27 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
13 October 2001
403aParticulars of Charge Subject to s859A
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
6 September 2000
395Particulars of Mortgage or Charge
Legacy
5 September 2000
395Particulars of Mortgage or Charge
Legacy
15 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
17 August 1999
363sAnnual Return (shuttle)
Legacy
2 June 1999
395Particulars of Mortgage or Charge
Legacy
7 November 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 September 1998
AAAnnual Accounts
Legacy
5 August 1998
363sAnnual Return (shuttle)
Legacy
9 September 1997
363sAnnual Return (shuttle)
Legacy
23 August 1997
395Particulars of Mortgage or Charge
Resolution
22 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 1997
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
29 August 1996
363sAnnual Return (shuttle)
Legacy
26 July 1996
395Particulars of Mortgage or Charge
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Legacy
9 July 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 October 1995
AAAnnual Accounts
Legacy
9 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
26 October 1994
AAAnnual Accounts
Legacy
2 August 1994
363sAnnual Return (shuttle)
Legacy
16 April 1994
395Particulars of Mortgage or Charge
Legacy
3 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
5 October 1993
395Particulars of Mortgage or Charge
Legacy
4 August 1993
363sAnnual Return (shuttle)
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
16 April 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
24 August 1992
363sAnnual Return (shuttle)
Legacy
14 April 1992
395Particulars of Mortgage or Charge
Legacy
23 October 1991
395Particulars of Mortgage or Charge
Legacy
23 October 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 October 1991
AAAnnual Accounts
Legacy
30 August 1991
363b363b
Legacy
8 August 1991
403aParticulars of Charge Subject to s859A
Resolution
2 May 1991
RESOLUTIONSResolutions
Resolution
2 May 1991
RESOLUTIONSResolutions
Resolution
2 May 1991
RESOLUTIONSResolutions
Legacy
17 January 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Legacy
4 September 1990
363363
Accounts With Accounts Type Full
24 October 1989
AAAnnual Accounts
Legacy
24 October 1989
363363
Accounts With Accounts Type Full
23 January 1989
AAAnnual Accounts
Legacy
23 January 1989
363363
Legacy
18 November 1988
395Particulars of Mortgage or Charge
Legacy
18 November 1988
395Particulars of Mortgage or Charge
Legacy
18 November 1988
395Particulars of Mortgage or Charge
Legacy
18 November 1988
395Particulars of Mortgage or Charge
Legacy
18 November 1988
395Particulars of Mortgage or Charge
Legacy
9 November 1988
287Change of Registered Office
Legacy
3 November 1988
395Particulars of Mortgage or Charge
Legacy
3 November 1988
395Particulars of Mortgage or Charge
Legacy
3 November 1988
395Particulars of Mortgage or Charge
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
27 October 1988
403aParticulars of Charge Subject to s859A
Legacy
27 October 1988
403aParticulars of Charge Subject to s859A
Legacy
27 October 1988
403aParticulars of Charge Subject to s859A
Legacy
3 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 July 1988
AAAnnual Accounts
Legacy
4 May 1988
363363
Legacy
13 April 1988
395Particulars of Mortgage or Charge
Legacy
13 April 1988
395Particulars of Mortgage or Charge
Legacy
13 April 1988
395Particulars of Mortgage or Charge
Legacy
13 April 1988
395Particulars of Mortgage or Charge
Legacy
13 April 1988
395Particulars of Mortgage or Charge
Legacy
26 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 August 1987
AAAnnual Accounts
Legacy
13 August 1987
4747
Legacy
26 June 1987
403aParticulars of Charge Subject to s859A
Legacy
26 June 1987
403aParticulars of Charge Subject to s859A
Legacy
26 June 1987
403aParticulars of Charge Subject to s859A
Legacy
29 April 1987
403aParticulars of Charge Subject to s859A
Legacy
30 March 1987
395Particulars of Mortgage or Charge
Legacy
24 March 1987
395Particulars of Mortgage or Charge
Legacy
24 March 1987
395Particulars of Mortgage or Charge
Legacy
24 March 1987
395Particulars of Mortgage or Charge
Legacy
9 March 1987
363363
Legacy
2 February 1987
403aParticulars of Charge Subject to s859A
Legacy
15 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 May 1986
AAAnnual Accounts
Legacy
1 May 1986
363363
Incorporation Company
11 November 1982
NEWINCIncorporation