EASTBROOK PROPERTIES LIMITED
EASTBROOK PROPERTIES LIMITED is an active private limited company, incorporated on 2 January 1951. The nature of the business is Development of building projects. The company's registered office is on Blatchington Road, Hove. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EASTBROOK PROPERTIES LIMITED has no previous names. The company has 13 mortgage charges, nine of which are outstanding.
Company Information
Company Number | 00490115 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/01/1951 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 BLATCHINGTON ROAD |
---|
Post Town | HOVE |
---|
County | EAST SUSSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | BN3 3YP |
---|
Accounts
Accounting Reference Date | 30th September |
---|
Accounts Next Due Date | 30/06/2024 |
---|
Accounts Last Made Up Date | 30/09/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 17/07/2024 |
---|
Last Made Up Date | 03/07/2023 |
---|
Return
Next Due Date | 31/07/2016 |
---|
Last Made Up Date | 03/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 13 |
---|
Number of Outstanding Charges | 9 |
---|
Number of Satisfied Charges | 4 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
EASTBROOK PROPERTIES LIMITED
Directors
(The company's officers)
MR GEOFFREY MAXWELL SHEPPARD
(~81 year old British national)
LOWER GROUND FLOOR 49 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/1991
MS JENNIFER JANE SHEPPARD
(~54 year old British national)
LOWER GROUND FLOOR 49 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2009
MS NICOLA SHEPPARD
(~51 year old British national)
LOWER GROUND FLOOR 49 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2009
SUSAN ELIZABETH SHEPPARD
(~79 year old British national)
LOWER GROUND FLOOR 49 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 03/07/1991
MR TIMOTHY GEOFFREY SHEPPARD
(~45 year old British national)
LOWER GROUND FLOOR 49 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2009
MR GEOFFREY MAXWELL SHEPPARD
(~81 year old British national)
LOWER GROUND FLOOR 49 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YJ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 03/07/1991
Shareholders
(Persons of Significant Control)
Mr Geoffrey Maxwell Sheppard
(~81 year old British national)
1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GEOFFREY MAXWELL SHEPPARD
- MS JENNIFER JANE SHEPPARD
- MS NICOLA SHEPPARD
- SUSAN ELIZABETH SHEPPARD
- MR TIMOTHY GEOFFREY SHEPPARD
- MR GEOFFREY MAXWELL SHEPPARD
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)
EASTBROOK PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN3 3YP.
Map of EASTBROOK PROPERTIES LIMITED at local scale
Map of EASTBROOK PROPERTIES LIMITED at district scale
More Companies in BN3 3YP
Other companies with registered offices in BN3 3YP:
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)