EASTLAND SECURITIES LIMITED

EASTLAND SECURITIES LIMITED is an active private limited company, incorporated on 20 August 1971. The nature of the business is Buying and selling of own real estate. The company's registered office is on Malting Green Road, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EASTLAND SECURITIES LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MEDLARS 80 MALTING GREEN ROAD
Address Line 2	LAYER-DE-LA-HAYE
Post Town	COLCHESTER
County	ESSEX
Postcode	CO2 0JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
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 incorporation onwards:

EASTLAND SECURITIES LIMITED

Directors

(The company's officers)

JULIA SUSAN THOMSON

(~50 year old British national)

MEDLARS 80 MALTING GREEN ROAD, LAYER DE LA HAYE, COLCHESTER, ESSEX, CO2 0JJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 25/08/1995

MR RICHARD FRANK WHYBROW

(~53 year old British national)

MEDLARS 80 MALTING GREEN ROAD, LAYER DE LA HAYE, COLCHESTER, ESSEX, CO2 0JJ

Current Director
Gives occupation as PROPERTY MARKETING EXECUTIVE
Usually resident in VIETNAM

Appointed on 01/10/1992

MR ROGER WATSON WHYBROW

(~85 year old British national)

MEDLARS 80 MALTING GREEN ROAD, LAYER DE LA HAYE, COLCHESTER, ESSEX, CO2 0JJ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 31/10/1991

MRS JULIA SUSAN THOMSON

80 "MEDLARS", 80, MALTING GREEN ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ESSEX, CO2 0JJ, ENGLAND

Current Secretary

Appointed on 30/10/2014

Shareholders

(Persons of Significant Control)

Mr Roger Watson Whybrow

(~85 year old British national)

Medlars, 80 Malting Green Road, Layer-De-La-Haye, Colchester, Essex, CO2 0JJ

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

Notified on 06/04/2016

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)