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EASTBROOK PROPERTIES LIMITED

Learn more about EASTBROOK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

EASTBROOK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00490115
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.02
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.05.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.05.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.05.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.02.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.14
GEOFFREY MAXWELL SHEPPARD. MICHAEL DAVID SHEPPARD, PETER WILLIAM SHEPPARD.
LEGAL CHARGE. - Outstanding on 1993.09.08

List of company documents:

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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 3012
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.17
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SHEPPARD / 17/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAXWELL SHEPPARD / 17/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE SHEPPARD / 17/05/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SHEPPARD / 17/05/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MAXWELL SHEPPARD / 19/05/2010
Form type: CH03
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY SHEPPARD / 17/05/2010
Form type: CH01
Date: 2010.06.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
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DIRECTOR APPOINTED TIMOTHY GEOFFREY SHEPPARD
Form type: 288a
Date: 2009.04.27
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DIRECTOR APPOINTED NICOLA SHEPPARD
Form type: 288a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED JENNIFER JANE SHEPPARD
Form type: 288a
Date: 2009.04.27
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APPOINTMENT TERMINATED DIRECTOR FREDA SHEPPARD
Form type: 288b
Date: 2009.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 37 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DS
Form type: 287
Date: 2008.10.03
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
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AD 23/02/06---------, £ SI [email protected]=2510, £ IC 502/3012
Form type: 88(2)R
Date: 2006.03.22
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NC INC ALREADY ADJUSTED, 23/02/06
Form type: 123
Date: 2006.03.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.09
£2.95
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£ NC 1000/25000, 23/02/
Form type: RES04
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, 64 CRICKLEWOOD, BROADWAY, LONDON, NW2 3EP
Form type: 287
Date: 2004.10.12
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
Child documents:
Document type: ANNOTATION
Date: 1998.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.15

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Company directors and board members:

GEOFFREY MAXWELL SHEPPARD (current)
Secretary, 1991.07.03
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
GEOFFREY MAXWELL SHEPPARD (current)
Director, COMPANY DIRECTOR, 1991.07.03
18 ONSLOW ROAD , HOVE
BN3 6TA, EAST SUSSEX
JENNIFER JANE SHEPPARD (current)
Director, 2009.04.09
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
NICOLA SHEPPARD (current)
Director, 2009.04.09
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
SUSAN ELIZABETH SHEPPARD (current)
Director, COMPANY DIRECTOR, 1991.07.03
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
TIMOTHY GEOFFREY SHEPPARD (current)
Director, 2009.04.09
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
FREDA SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2009.03.22
12 WOODSIDE AVENUE , BRIGHTON
BN1 5NF, EAST SUSSEX
MICHAEL DAVID SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2002.04.21
12 WOODSIDE AVENUE , BRIGHTON
BN1 5NF, EAST SUSSEX
PETER WILLIAM SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2001.01.31
LES MANOIRS , GLANVILLE
14950
FRANCE
SUSAN ELAINE SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2001.01.31
LES MANIORS , GLANVILLE
14950
FRANCE
Date 2013.09.30
Fixed Assets £ 681,839
Tangible Fixed Assets £ 620,000
Current Assets £ 731,699
Tangible Fixed Assets Depreciation £ 22,936
Provisions For Liabilities Charges £ 179
Debtors £ 216,876
Shareholder Funds £ 1,301,100
Profit Loss Account Reserve £ 869,510
Revaluation Reserve £ 428,578
Called Up Share Capital £ 3,012
Net Assets Liabilities Including Pension Asset Liability £ 1,301,100
Total Assets Less Current Liabilities £ 1,306,378
Net Current Assets Liabilities £ 624,539
Creditors Due Within One Year £ 107,160
Cash Bank In Hand £ 71,142
Stocks Inventory £ 443,681
Share Capital Allotted Called Up Paid £ 3,012
Number Shares Allotted £ 3,012
Tangible Fixed Assets Increase Decrease From Revaluations £ 9,810
Tangible Fixed Assets Additions £ 55,190
Tangible Fixed Assets Cost Or Valuation £ 685,000
Tangible Fixed Assets Depreciation Charged In Period £ 401
Fixed Asset Investments Cost Or Valuation £ 60,380
Investments Fixed Assets £ 60,380
Creditors Due After One Year £ 5,099

Companies near to EASTBROOK PROPERTIES ltd.

Information about the Private Limited Company EASTBROOK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data