Introduction
Watch Company
E
EASTFIELD PARK MANAGEMENT COMPANY LIMITED
EASTFIELD PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 October 2025 with the registered office located in Tarporley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EASTFIELD PARK MANAGEMENT COMPANY LIMITED was registered 0 years ago.(SIC: 98000)
Status
active
Active since N/A years ago
Company No
16755603
PRIVATE-LIMITED-GUARANT-NSC Company
Age
N/A Years
Incorporated 1 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2027
Period: 1 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Unit 7 Portal Business Park Eaton Lane Tarporley, CW6 9DL,
Previous Addresses
6 Alpha Court Monks Cross Drive York North Yorkshire YO32 9WN United Kingdom
From: 1 October 2025To: 5 March 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TRUSTMGT (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 09 Dec 2025
TRUSTMGT (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
09 Dec 2025
Active
HOGAN, Thomas Paul
ActivePortal Business Park, TarporleyCW6 9DL
Born June 1964
Director
Appointed 01 Oct 2025
HOGAN, Thomas Paul
Portal Business Park, TarporleyCW6 9DL
Born June 1964
Director
01 Oct 2025
Active
SMITH, Daniel
ActivePortal Business Park, TarporleyCW6 9DL
Born September 1975
Director
Appointed 01 Oct 2025
SMITH, Daniel
Portal Business Park, TarporleyCW6 9DL
Born September 1975
Director
01 Oct 2025
Active
TAYLOR, Andrew John
ActivePortal Business Park, TarporleyCW6 9DL
Born August 1973
Director
Appointed 01 Oct 2025
TAYLOR, Andrew John
Portal Business Park, TarporleyCW6 9DL
Born August 1973
Director
01 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveCartwright Way, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Bdw Trading Limited
Cartwright Way, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
9 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 December 2025