EASTABROOK ARCHITECTS LIMITED

EASTABROOK ARCHITECTS LIMITED is an active private limited company, incorporated on 10 December 2002. The nature of the business is Architectural activities. The company's registered office is on Sheep Street, Cheltenham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EASTABROOK ARCHITECTS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	KENT HOUSE
Address Line 2	SHEEP STREET, STOW ON THE WOLD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL54 1HQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:

EASTABROOK ARCHITECTS LIMITED

Directors

(The company's officers)

MR WILLIAM ADAM HATHAWAY

(~34 year old British national)

ROSS HOUSE THE SQUARE, STOW-ON-THE-WOLD, GLOUCESTERSHIRE, GL54 1AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

MR IAN CHARLES LENTON

(~32 year old British national)

ROSS HOUSE THE SQUARE, STOW-ON-THE-WOLD, GLOUCESTERSHIRE, GL54 1AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

Shareholders

(Persons of Significant Control)

Mr Ian Charles Lenton

(~32 year old British national)

Ross House, The Square, Stow-On-The-Wold, Gloucestershire, GL54 1AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2022

Mr William Adam Hathaway

(~34 year old British national)

Ross House, The Square, Stow-On-The-Wold, Gloucestershire, GL54 1AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2022

Connections

(Shared officers)

EASTABROOK PROPERTIES LTD

MR WILLIAM ADAM HATHAWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)