Introduction
Watch Company
E
EASTMAN ESTATES 103 LTD
EASTMAN ESTATES 103 LTD is an active company incorporated on 30 July 2020 with the registered office located in Wells. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EASTMAN ESTATES 103 LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12780494
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Bishopbrook House Cathedral Avenue Wells, BA5 1FD,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EASTMAN, Christopher Robert Alexander
ActiveCathedral Avenue, WellsBA5 1FD
Born July 1985
Director
Appointed 30 Jul 2020
EASTMAN, Christopher Robert Alexander
Cathedral Avenue, WellsBA5 1FD
Born July 1985
Director
30 Jul 2020
Active
EASTMAN, David
ActiveCathedral Avenue, WellsBA5 1FD
Born January 1954
Director
Appointed 30 Jul 2020
EASTMAN, David
Cathedral Avenue, WellsBA5 1FD
Born January 1954
Director
30 Jul 2020
Active
EASTMAN, Simon David James
ActiveCathedral Avenue, WellsBA5 1FD
Born January 1976
Director
Appointed 30 Jul 2020
EASTMAN, Simon David James
Cathedral Avenue, WellsBA5 1FD
Born January 1976
Director
30 Jul 2020
Active
EVANS, Elizabeth Ann
ActiveCathedral Avenue, WellsBA5 1FD
Born December 1980
Director
Appointed 30 Jul 2020
EVANS, Elizabeth Ann
Cathedral Avenue, WellsBA5 1FD
Born December 1980
Director
30 Jul 2020
Active
EVANS, Peter Dennis
ActiveCathedral Avenue, WellsBA5 1FD
Born December 1980
Director
Appointed 30 Jul 2020
EVANS, Peter Dennis
Cathedral Avenue, WellsBA5 1FD
Born December 1980
Director
30 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eastman Estates Ltd
ActiveCathedral Avenue, WellsBA5 1FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Eastman Estates Ltd
Cathedral Avenue, WellsBA5 1FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2021
27 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2020