EASTBURY HOLDINGS LIMITED

EASTBURY HOLDINGS LIMITED is an active private limited company, incorporated on 13 November 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Straight Road, Windsor. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EASTBURY HOLDINGS LIMITED previously had the company name EASTBURY HOMES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE LAWNS STRAIGHT ROAD
Address Line 2	OLD WINDSOR
Post Town	WINDSOR
Country	ENGLAND
Postcode	SL4 2SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/05/2024
Last Made Up Date	20/04/2023

Return

Next Due Date	11/12/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 03/01/2019 onwards:

EASTBURY HOLDINGS LIMITED

Prior to 03/01/2019:

EASTBURY HOMES LIMITED

Directors

(The company's officers)

MRS. KAREN HEFFER

(~46 year old British national)

THE LAWNS STRAIGHT ROAD, OLD WINDSOR, WINDSOR, SL4 2SB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2018

MR. MATTHEW HEFFER

(~50 year old British national)

THE LAWNS STRAIGHT ROAD, OLD WINDSOR, WINDSOR, SL4 2SB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2018

Shareholders

(Persons of Significant Control)

Mrs. Karen Heffer

(~46 year old British national)

22 Meadow Way, Old Windsor, Berkshire, SL4 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2018

Mr Matthew John Heffer

(~50 year old British national)

The Lawns, Straight Road, Old Windsor, Windsor, SL4 2SB, England

Owns between 75% and 100% of the shares.

Notified on 31/03/2022

Connections

(Shared officers)

FLAHIVE HOLDINGS LIMITED

MRS. KAREN HEFFER

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)