EASTBURY PARK (HOLDINGS) LIMITED

Address:
8 White Oak Square, London Road, Swanley, BR8 7AG, England

EASTBURY PARK (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05839839. The registration start date is June 7, 2006. The current status is Active.

Company Overview

Company Number 05839839
Company Name EASTBURY PARK (HOLDINGS) LIMITED
Registered Address 8 White Oak Square, London Road
Swanley
BR8 7AG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-06-07
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2018-09-30
Accounts Last Update 2016-12-31
Returns Due Date 2017-07-05
Returns Last Update 2016-06-07
Mortgage Charges 1
Mortgage Outstanding 1

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address 8 WHITE OAK SQUARE, LONDON ROAD
Post Town SWANLEY
Post Code BR8 7AG
Country ENGLAND

Entities with the same location

Entity Name Office Address
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED 8 White Oak Square, London Road, Swanley
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED 8 White Oak Square, London Road, Swanley
SPEYSIDE RENEWABLE ENERGY FINANCE PLC 8 White Oak Square, London Road, Swanley
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED 8 White Oak Square, London Road, Swanley
WLHC HOLDCO LIMITED 8 White Oak Square, London Road, Swanley
WLHC PROJECTCO LIMITED 8 White Oak Square, London Road, Swanley
MGT TEESSIDE LIMITED 8 White Oak Square, London Road, Swanley
THE WALSALL HOSPITAL COMPANY PLC 8 White Oak Square, London Road, Swanley
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED 8 White Oak Square, London Road, Swanley
BYNORTH (HOLDINGS) LIMITED 8 White Oak Square, London Road, Swanley

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RAMSAY, Anne Catherine Secretary (Active) 25 Maddox Street, London, United Kingdom, W1S 2QN /
28 September 2007
/
HOLDEN, Mark Geoffrey David Director (Active) 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU September 1957 /
8 February 2013
British /
England
Investment Director
NEWTON, Robert James Director (Active) 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU November 1956 /
8 February 2013
British /
United Kingdom
Investment Director
QUAIFE, Geoffrey Alan Director (Active) 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU October 1955 /
24 February 2008
British /
England
Investment Director
WAYMENT, Mark Christopher Director (Active) 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU December 1958 /
8 February 2013
British /
United Kingdom
Investment Banker
ANDERSON, David Alexander John Secretary (Resigned) 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG /
7 June 2006
/
BENSON, David Andrew Director (Resigned) 57 Station Road, Albrighton, Wolverhampton, WV7 3DG August 1962 /
28 November 2006
British /
United Kingdom
Director
COOPER, Phillip John Director (Resigned) 8 Canada Square, London, United Kingdom, E14 5HQ February 1949 /
7 June 2006
British /
United Kingdom
Director
DWS DIRECTORS LIMITED Nominee Director (Resigned) Five Chancery Lane, Cliffords Inn, London, EC4A 1BU /
7 June 2006
/
ENTRACT, Jonathan Mark Director (Resigned) 5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF December 1972 /
7 June 2006
British /
Investment Banker
FARLEY, Graham Director (Resigned) 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ September 1949 /
7 June 2006
British /
United Kingdom
Concessions Director
HANSON, Gerard Eugene Director (Resigned) Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, United Kingdom, HG3 3HA May 1955 /
27 September 2011
British /
United Kingdom
Concession Manager
HUMBY, Nicholas Patrick Ambrose Director (Resigned) 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY February 1969 /
28 September 2012
British /
United Kingdom
Concessions Manager
KENRICK, Wynn Napier Director (Resigned) Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA February 1946 /
21 February 2008
British /
England
Civil Engineer
LOWE, Brian Robert Ellingsen Director (Resigned) 56 West Holmes Place, Broxburn, West Lothian, EH52 5NJ August 1962 /
7 June 2006
British /
Scotland
Director
TRODD, Martyn Andrew Director (Resigned) 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY December 1967 /
18 November 2010
British /
United Kingdom
Engineer

Competitor

Search similar business entities

Post Town SWANLEY
Post Code BR8 7AG
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000