Introduction
Watch Company
E
EYAM INVESTMENTS LIMITED
EYAM INVESTMENTS LIMITED is an active company incorporated on 20 October 2014 with the registered office located in Mynydd Du. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EYAM INVESTMENTS LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09272035
LTD Company
Age
11 Years
Incorporated 20 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
C/O Ded Accountancy Services Ltd Cors Afanen Eryrys Road Mynydd Du, CH7 4BR,
Previous Addresses
C/O Chd, 2nd Floor the Royals Altrincham Road Manchester M22 4BJ
From: 17 August 2015To: 14 June 2021
Chd Associates Llp, Ground Floor Three Acres Lane Cheadle Cheshire SK8 6RL United Kingdom
From: 20 October 2014To: 17 August 2015
8 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DE FERRY FOSTER, Thomas Henry
ActiveCors Afanen, Mynydd DuCH7 4BR
Born May 1974
Director
Appointed 20 Oct 2014
DE FERRY FOSTER, Thomas Henry
Cors Afanen, Mynydd DuCH7 4BR
Born May 1974
Director
20 Oct 2014
Active
EASTERBROOK, Roger Mark
ActiveWeirfields, TotnesTQ9 5JS
Born October 1973
Director
Appointed 20 Oct 2014
EASTERBROOK, Roger Mark
Weirfields, TotnesTQ9 5JS
Born October 1973
Director
20 Oct 2014
Active
FRANCIS, Richard John
ActiveCors Afanen, Mynydd DuCH7 4BR
Born July 1974
Director
Appointed 20 Oct 2014
FRANCIS, Richard John
Cors Afanen, Mynydd DuCH7 4BR
Born July 1974
Director
20 Oct 2014
Active
GOULDING, Mark John
ActiveWestern Way, GosportPO12 2NQ
Born April 1969
Director
Appointed 20 Oct 2014
GOULDING, Mark John
Western Way, GosportPO12 2NQ
Born April 1969
Director
20 Oct 2014
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Mark John Goulding
CeasedThe Royals, ManchesterM22 4BJ
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jun 2020
Mr Mark John Goulding
The Royals, ManchesterM22 4BJ
Born April 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 03 Jun 2020
Ceased
Mr Thomas Henry De Ferry Foster
CeasedThe Royals, ManchesterM22 4BJ
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jun 2020
Mr Thomas Henry De Ferry Foster
The Royals, ManchesterM22 4BJ
Born May 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 03 Jun 2020
Ceased
Mr Richard John Francis
CeasedThe Royals, ManchesterM22 4BJ
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jun 2020
Mr Richard John Francis
The Royals, ManchesterM22 4BJ
Born July 1974
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 03 Jun 2020
Ceased
Mr Roger Mark Easterbrook
CeasedThe Royals, ManchesterM22 4BJ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 03 Jun 2020
Mr Roger Mark Easterbrook
The Royals, ManchesterM22 4BJ
Born October 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 03 Jun 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
3 June 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
3 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2020
17 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2015
6 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2014