EASTGATE MANOR LIMITED
KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON SE1 9SG- In Administration
- Private Limited Company
- Company No. 11116882
- Last Updated: 01 Mar 2024
Company Profile
EASTGATE MANOR LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in LONDON. EASTGATE MANOR LIMITED has the status: In Administration and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 6 years 10 months and 24 days.
| Name | EASTGATE MANOR LIMITED |
|---|---|
| Company number | 11116882 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Churchlake Ne Hold Co Limited Gresham Road, TW18 2AN |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crystal Care Services Limited New Road, Team Valley Trading Estate, NE11 0JU |
Dates: Wednesday, September 29, 2021 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Crystal Care Services Ltd New Road, Team Valley Trading Estate, NE11 0JU |
Dates: Monday, July 1, 2019 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Houghton Nationality: British |
Dates: Monday, October 1, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Mark Hewitt Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-501 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASTGATE MANOR LIMITED | 19 Dec 2017 |