Eastbury House (Whitby) Limited

Company Name	Eastbury House (Whitby) Limited
Company Status	Active
Company Number	02444272
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Rosalie Abel
Status	Current
Appointed	21 February 2014(24 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Little Scaling Farm Easington Saltburn-By-The-Sea Cleveland TS13 4TX

Director Name	Ms Alison Claire Partridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 2 Eastbury House 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Miss Angela Jane Harvey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Services
Country of Residence	England
Correspondence Address	Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET

Director Name	Mr Adam Richard Wright
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(34 years after company formation)
Appointment Duration	5 months
Role	Mine Rescue
Country of Residence	England
Correspondence Address	Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET

Director Name	Mrs Sally Elizabeth Jones
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 1 month after company formation)
Appointment Duration	27 years, 4 months (resigned 18 May 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 2 Eastbury House 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Mr David Julian Denley Booker
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 1994)
Role	Chiropodist
Correspondence Address	Eastbury House 8 Belle New Terrace Whitby North Yorkshire YO21 3EY

Secretary Name	Mr David Julian Denley Booker
Nationality	British
Status	Resigned
Appointed	31 December 1990(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 1994)
Role	Company Director
Correspondence Address	Eastbury House 8 Belle New Terrace Whitby North Yorkshire YO21 3EY

Director Name	James David Cockerill
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 February 1998)
Role	Company Director
Correspondence Address	Flat 4 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Steven Ellis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 1998)
Role	Greengrocer
Correspondence Address	Flat 3 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Irene Goodyear
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 03 November 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Secretary Name	Rev Nicholas Newman Jones
Nationality	British
Status	Resigned
Appointed	17 April 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1996)
Role	Clerk In Holy Orders
Correspondence Address	The Vicarage Eskdaleside Sleights Whitby North Yorkshire YO22 5EP

Secretary Name	James David Cockerill
Nationality	British
Status	Resigned
Appointed	12 July 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 February 1998)
Role	Secretary
Correspondence Address	Flat 4 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Capt Kevan John Cassidy
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 July 2005)
Role	Master(Merchant Navy)
Correspondence Address	Flat 4 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Secretary Name	Irene Goodyear
Nationality	British
Status	Resigned
Appointed	10 February 1998(8 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Raymond Quinn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1998(8 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2004)
Role	Management Consultant
Correspondence Address	2 Duxford Close Luton Bedfordshire LU3 2DB

Director Name	Matthew Bowes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2004(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2006)
Role	Physiotherapist
Correspondence Address	Flat 3 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Catherine Marion Hughes
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 August 2010)
Role	Community Worker
Country of Residence	England
Correspondence Address	Flat 3 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Sarah Margaret Wyatt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 Eastbury House 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Secretary Name	Sarah Margaret Wyatt
Nationality	British
Status	Resigned
Appointed	09 June 2009(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2012)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 4 Eastbury House 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY

Director Name	Mrs Sharon Stokes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2018(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2021)
Role	Rnmh
Country of Residence	England
Correspondence Address	Fir Tree Farm Saltfleet Road Theddlethorpe Mablethorpe LN12 1NS

Location

Registered Address	Unit G4, St Hilda's Business Centre The Ropery Whitby YO22 4ET
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Streonshalh
Built Up Area	Whitby
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Madden 25.00% Ordinary
1 at £1	Sally Elizabeth Jones 25.00% Ordinary
1 at £1	Sarah Margaret Wyatt 25.00% Ordinary
1 at £1	Stokes 25.00% Ordinary

Financials

Year	2014
Net Worth	£416
Cash	£624
Current Liabilities	£306

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
9 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 November 2021	Termination of appointment of Sharon Stokes as a director on 12 April 2021 (1 page)
9 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
20 September 2021	Appointment of Miss Angela Jane Harvey as a director on 10 August 2021 (2 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 February 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
27 October 2020	Registered office address changed from Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET England to Unit G4, St Hilda's Business Centre the Ropery Whitby YO22 4ET on 27 October 2020 (1 page)
24 September 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
29 November 2018	Appointment of Mrs Sharon Stokes as a director on 17 November 2018 (2 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2018	Registered office address changed from Unit F1E St Hilda's Business Centre the R Whitby North Yorkshire YO22 4ET United Kingdom to Unit F1E St Hilda's Business Centre the Ropery Whitby North Yorkshire YO22 4ET on 6 November 2018 (1 page)
5 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
12 October 2018	Registered office address changed from Little Scaling Farm Roxby Easington Saltburn-by-the-Sea TS13 4TX England to Unit F1E St Hilda's Business Centre the R Whitby North Yorkshire YO22 4ET on 12 October 2018 (1 page)
27 August 2018	Appointment of Ms Alison Claire Partridge as a director on 18 May 2018 (2 pages)
26 June 2018	Termination of appointment of Sally Elizabeth Jones as a director on 18 May 2018 (1 page)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
9 November 2017	Registered office address changed from Eastbury House 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY to Little Scaling Farm Roxby Easington Saltburn-by-the-Sea TS13 4TX on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from Eastbury House 8 Belle Vue Terrace Whitby North Yorkshire YO21 3EY to Little Scaling Farm Roxby Easington Saltburn-by-the-Sea TS13 4TX on 9 November 2017 (1 page)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 4 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (4 pages)
4 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 4 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 March 2014	Appointment of Mrs Rosalie Abel as a secretary (2 pages)
20 March 2014	Appointment of Mrs Rosalie Abel as a secretary (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (3 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (3 pages)
26 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 4 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 November 2012	Director's details changed for Mrs Sally Elizabeth Jones on 3 November 2012 (2 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Mrs Sally Elizabeth Jones on 3 November 2012 (2 pages)
15 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Director's details changed for Mrs Sally Elizabeth Jones on 3 November 2012 (2 pages)
12 September 2012	Termination of appointment of Sarah Wyatt as a director (2 pages)
12 September 2012	Termination of appointment of Sarah Wyatt as a secretary (2 pages)
12 September 2012	Termination of appointment of Sarah Wyatt as a secretary (2 pages)
12 September 2012	Termination of appointment of Sarah Wyatt as a director (2 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Termination of appointment of Catherine Hughes as a director (1 page)
29 November 2010	Termination of appointment of Catherine Hughes as a director (1 page)
17 November 2010	Termination of appointment of Irene Goodyear as a director (1 page)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Termination of appointment of Irene Goodyear as a director (1 page)
17 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Catherine Marion Hughes on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Irene Goodyear on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Sarah Margaret Wyatt on 9 November 2009 (2 pages)
9 February 2010	Termination of appointment of Irene Goodyear as a secretary (1 page)
9 February 2010	Director's details changed for Sarah Margaret Wyatt on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Irene Goodyear on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Sally Elizabeth Jones on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Catherine Marion Hughes on 9 November 2009 (2 pages)
9 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Catherine Marion Hughes on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Irene Goodyear on 9 November 2009 (2 pages)
9 February 2010	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Sarah Margaret Wyatt on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Sally Elizabeth Jones on 9 November 2009 (2 pages)
9 February 2010	Director's details changed for Mrs Sally Elizabeth Jones on 9 November 2009 (2 pages)
9 February 2010	Termination of appointment of Irene Goodyear as a secretary (1 page)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 June 2009	Director and secretary appointed sarah margaret wyatt (2 pages)
24 June 2009	Director and secretary appointed sarah margaret wyatt (2 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
15 May 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
15 May 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
12 November 2007	Return made up to 03/11/07; full list of members (3 pages)
12 November 2007	Return made up to 03/11/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
16 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director resigned (8 pages)
16 November 2006	Return made up to 03/11/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
13 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 December 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 2004	New director appointed (2 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 November 2003	Return made up to 17/11/03; full list of members (9 pages)
24 November 2003	Return made up to 17/11/03; full list of members (9 pages)
22 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 May 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 November 2002	Return made up to 17/11/02; full list of members (9 pages)
22 November 2002	Return made up to 17/11/02; full list of members (9 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
22 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 November 2001	Return made up to 17/11/01; full list of members (8 pages)
21 November 2001	Return made up to 17/11/01; full list of members (8 pages)
18 May 2001	Full accounts made up to 31 March 2001 (9 pages)
18 May 2001	Full accounts made up to 31 March 2001 (9 pages)
11 December 2000	Return made up to 17/11/00; full list of members (8 pages)
11 December 2000	Return made up to 17/11/00; full list of members (8 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
21 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 1999	Full accounts made up to 31 March 1999 (9 pages)
27 August 1999	Full accounts made up to 31 March 1999 (9 pages)
6 January 1999	Return made up to 17/11/98; change of members (6 pages)
6 January 1999	Return made up to 17/11/98; change of members (6 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Full accounts made up to 31 March 1998 (8 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Full accounts made up to 31 March 1998 (8 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New director appointed (2 pages)
25 November 1997	Return made up to 17/11/97; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
25 November 1997	Return made up to 17/11/97; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 March 1997 (7 pages)
27 November 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 November 1996	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
12 November 1996	Full accounts made up to 31 March 1996 (8 pages)
12 November 1996	Full accounts made up to 31 March 1996 (8 pages)
3 August 1996	New secretary appointed (2 pages)
3 August 1996	New secretary appointed (2 pages)
14 November 1995	Return made up to 17/11/95; no change of members (4 pages)
14 November 1995	Return made up to 17/11/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
17 November 1989	Incorporation (16 pages)

Eastbury House (Whitby) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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