Easter Park Management Limited

General information

Name:

Easter Park Management Ltd

Office Address:

12-13 Lansdowne Terrace NE3 1HN Newcastle Upon Tyne

Number: 08306029

Incorporation date: 2012-11-23

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Easter Park Management Limited can be reached at Newcastle Upon Tyne at 12-13 Lansdowne Terrace. Anyone can look up this business by referencing its postal code - NE3 1HN. Easter Park Management's incorporation dates back to 2012. The enterprise is registered under the number 08306029 and company's state is active. The registered name of this business was changed in the year 2013 to Easter Park Management Limited. The enterprise previous name was Timec 1388. The company's declared SIC number is 98000 and has the NACE code: Residents property management. Its latest filed accounts documents describe the period up to 29th November 2022 and the most recent annual confirmation statement was released on 23rd November 2022.

Because of the following company's growing number of employees, it became unavoidable to choose more directors, including: Alan C., Victoria W., Jill S. who have been assisting each other since February 2022 to fulfil their statutory duties for this company.

  • Previous company's names
  • Easter Park Management Limited 2013-01-16
  • Timec 1388 Limited 2012-11-23

Financial data based on annual reports

Company staff

Alan C.

Role: Director

Appointed: 03 February 2022

Latest update: 18 April 2024

Victoria W.

Role: Director

Appointed: 05 April 2017

Latest update: 18 April 2024

Jill S.

Role: Director

Appointed: 16 January 2013

Latest update: 18 April 2024

James S.

Role: Director

Appointed: 16 January 2013

Latest update: 18 April 2024

Martin W.

Role: Director

Appointed: 16 January 2013

Latest update: 18 April 2024

People with significant control

Executives with significant control over this firm are: Alan C. has substantial control or influence over the company. Victoria W. owns 1/2 or less of company shares. Martin W. has substantial control or influence over the company.

Alan C.
Notified on 3 February 2022
Nature of control:
substantial control or influence
Victoria W.
Notified on 5 April 2017
Nature of control:
1/2 or less of shares
Martin W.
Notified on 23 November 2016
Nature of control:
substantial control or influence
James S.
Notified on 23 November 2016
Nature of control:
substantial control or influence
Jill S.
Notified on 23 November 2016
Nature of control:
substantial control or influence
David C.
Notified on 23 November 2016
Ceased on 3 February 2022
Nature of control:
substantial control or influence
Howard E.
Notified on 23 November 2016
Ceased on 5 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-29
Annual Accounts
Start Date For Period Covered By Report 2017-11-30
End Date For Period Covered By Report 2018-11-29
Annual Accounts
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-11-29
Annual Accounts
Start Date For Period Covered By Report 2019-11-30
End Date For Period Covered By Report 2020-11-29
Annual Accounts
Start Date For Period Covered By Report 2020-11-30
End Date For Period Covered By Report 2021-11-29
Annual Accounts
Start Date For Period Covered By Report 2021-11-30
End Date For Period Covered By Report 2022-11-29

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 23rd Nov 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
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