Introduction
Watch Company
E
EASTBOURNE ESTATES LIMITED
EASTBOURNE ESTATES LIMITED is an active company incorporated on 16 October 2018 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EASTBOURNE ESTATES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11624456
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Swanwick Marina Swanwick Southampton, SO31 1ZL,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADSHAW, Peter Hamilton
ActiveSwanwick, SouthamptonSO31 1ZL
Born October 1964
Director
Appointed 16 Oct 2018
BRADSHAW, Peter Hamilton
Swanwick, SouthamptonSO31 1ZL
Born October 1964
Director
16 Oct 2018
Active
CERVENKA, John Micha
ActiveSwanwick, SouthamptonSO31 1ZL
Born April 1968
Director
Appointed 16 Oct 2018
CERVENKA, John Micha
Swanwick, SouthamptonSO31 1ZL
Born April 1968
Director
16 Oct 2018
Active
COLLINS, Geoffrey Andrew
ActiveSwanwick, SouthamptonSO31 1ZL
Born March 1968
Director
Appointed 16 Oct 2018
COLLINS, Geoffrey Andrew
Swanwick, SouthamptonSO31 1ZL
Born March 1968
Director
16 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swanwick, SouthamptonSO31 1ZL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Premier Marinas (Eastbourne) Limited
Swanwick, SouthamptonSO31 1ZL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Active
Filing History
15
Description
Type
Date Filed
Document
25 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2019