Eastlands North Wales Limited

Company Name	Eastlands North Wales Limited
Directors	Richard Raynol Thomas Eastland and Barbara Carol Eastland
Company Status	Active
Company Number	00518176
Category	Private Limited Company
Incorporation Date	1 April 1953(71 years, 1 month ago)
Previous Name	Richard Pearce & Co. Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5522	Camp sites, including caravan sites
SIC 55300	Recreational vehicle parks, trailer parks and camping grounds

Directors

Director Name	Mr Richard Raynol Thomas Eastland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(38 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balquhidder Braes Holiday Park Balquhidder Station Lochearnhead Perthshire FK19 8NX Scotland

Director Name	Mrs Barbara Carol Eastland
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(67 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	29 Adlington House Abbey Road Rhos On Sea Colwyn Bay LL28 4PU Wales

Director Name	Mr Wilfred Charles Eastland
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(38 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Court Haw Pen Y Mynydd Colwyn Bay Conwy LL28 5YQ Wales

Director Name	Mrs Elizabeth Anne Pickup
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(38 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 13 June 2004)
Role	Company Director
Correspondence Address	7 Heol Conwy Abergele Clwyd LL22 7UT Wales

Director Name	Mrs Barbara Carol Eastland
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(38 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	81 Brompton Ave Rhos-On-Sea Colwyn Bay Conwy LL28 4TP Wales

Secretary Name	Mrs Barbara Carol Eastland
Nationality	British
Status	Resigned
Appointed	14 December 1991(38 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 October 2003)
Role	Company Director
Correspondence Address	Court Haw Pen Y Mynydd Colwyn Bay Conwy LL28 5YQ Wales

Secretary Name	Mrs Alice Lorna Eastland
Nationality	British
Status	Resigned
Appointed	09 October 2003(50 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balquhidder Braes Holiday Park Balquhidder Station Lochearnhead Perthshire FK19 8NX Scotland

Director Name	Mrs Alice Lorna Eastland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(52 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balquhidder Braes Holiday Park Balquhidder Station Lochearnhead Perthshire FK19 8NX Scotland

Contact

Website	east.co.uk
Telephone	020 88776543
Telephone region	London

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

2.9k at £1	Alice Lorna Eastland 7.69% Ordinary D
2.9k at £1	Richard Eastland 7.69% Ordinary D
2k at £1	Alice Eastland 5.26% Ordinary C
2k at £1	Richard Eastland 5.26% Ordinary C
13.9k at £1	Barbara Carol Eastland 36.81% Ordinary B
6.7k at £1	Alice Eastland 17.77% Ordinary A
6.7k at £1	Richard Eastland 17.77% Ordinary A
537 at £1	Barbara Carol Eastland 1.42% Ordinary A
110 at £1	Gwyneth Eastland 0.29% Ordinary E
10 at £1	John Rushworth 0.03% Ordinary F

Financials

Year	2014
Net Worth	£457,959
Cash	£6,543
Current Liabilities	£44,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	27 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

25 February 2004	Delivered on: 2 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the company's property and undertaking. Outstanding
19 May 1983	Delivered on: 26 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property knowles 77 high street, rhyl, clwyd. Outstanding
5 August 1977	Delivered on: 11 August 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining bryntirion llanddulas, clwyd as comprised in a conveyance dated 13.1.77. Outstanding
9 February 1976	Delivered on: 16 February 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 mostyn street llandudno gwynedd. Outstanding
4 June 1975	Delivered on: 16 June 1975 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 mostyn street llandudno gwynedd. Outstanding
7 May 1975	Delivered on: 12 May 1975 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 mostyn street, llandudno, gwynedd. Outstanding
7 May 1975	Delivered on: 12 May 1975 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bee mart, abergele property & land adjoining the bee hotel, abergele clwyd. Outstanding
8 January 2019	Delivered on: 10 January 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
6 May 2004	Delivered on: 20 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bank account with the governor and company of the bank of scotland. Outstanding
5 March 2004	Delivered on: 20 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 1 april 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Balquhidder braes holiday park, balquhidder station, lochearnhead, perthshire. Outstanding
7 May 1975	Delivered on: 12 May 1975 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sefton house market street abergale, clwyd. Outstanding
4 June 1975	Delivered on: 16 June 1975 Satisfied on: 6 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed and floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

22 May 2023	Appointment of Ms Amanda Collins as a director on 20 May 2023 (2 pages)
22 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
21 March 2023	Registered office address changed from 29 Adlington House Abbey Road Rhos on Sea Colwyn Bay LL28 4PU Wales to 85 Great Portland Street London W1W 7LT on 21 March 2023 (1 page)
20 January 2023	Change of details for Mr Richard Raynol Thomas Eastland as a person with significant control on 21 April 2022 (2 pages)
20 January 2023	Confirmation statement made on 7 December 2022 with updates (5 pages)
19 January 2023	Termination of appointment of Barbara Carol Eastland as a director on 1 November 2022 (1 page)
22 December 2022	Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
22 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
21 December 2021	Confirmation statement made on 7 December 2021 with updates (5 pages)
28 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
21 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
17 December 2020	Termination of appointment of Barbara Carol Eastland as a director on 22 April 2020 (1 page)
17 December 2020	Appointment of Mrs Barbara Carol Eastland as a director on 22 April 2020 (2 pages)
27 May 2020	Cessation of Alice Lorna Eastland as a person with significant control on 22 April 2020 (1 page)
26 May 2020	Termination of appointment of Alice Lorna Eastland as a secretary on 22 April 2020 (1 page)
26 May 2020	Termination of appointment of Alice Lorna Eastland as a director on 22 April 2020 (1 page)
18 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 May 2019	Registered office address changed from 81 Brompton Ave Rhos-on-Sea Colwyn Bay Conwy LL28 4TP to 29 Adlington House Abbey Road Rhos on Sea Colwyn Bay LL28 4PU on 3 May 2019 (1 page)
10 January 2019	Registration of charge 005181760012, created on 8 January 2019 (22 pages)
20 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 February 2018	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
19 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with no updates (3 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with no updates (3 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
31 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 37,795 (8 pages)
17 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 37,795 (8 pages)
1 October 2015	Director's details changed for Mrs Barbara Carol Eastland on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mrs Barbara Carol Eastland on 1 October 2015 (2 pages)
1 October 2015	Director's details changed for Mrs Barbara Carol Eastland on 1 October 2015 (2 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 37,795 (8 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 37,795 (8 pages)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 37,795 (8 pages)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 37,795 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
20 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 December 2009	Director's details changed for Mr Richard Raynol Thomas Eastland on 17 November 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Barbara Carol Eastland on 17 November 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Alice Lorna Eastland on 17 November 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
21 December 2009	Director's details changed for Mrs Barbara Carol Eastland on 17 November 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Alice Lorna Eastland on 17 November 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (9 pages)
21 December 2009	Director's details changed for Mr Richard Raynol Thomas Eastland on 17 November 2009 (2 pages)
28 July 2009	Director's change of particulars / richard eastland / 28/07/2009 (1 page)
28 July 2009	Director's change of particulars / richard eastland / 28/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / alice eastland / 28/07/2009 (1 page)
28 July 2009	Director and secretary's change of particulars / alice eastland / 28/07/2009 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from morris & co 1 heritage court lower bridge street chester CH1 1RD (1 page)
22 May 2009	Director's change of particulars / richard eastland / 21/05/2009 (1 page)
22 May 2009	Director's change of particulars / richard eastland / 21/05/2009 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from morris & co 1 heritage court lower bridge street chester CH1 1RD (1 page)
29 January 2009	Return made up to 24/11/08; full list of members (7 pages)
29 January 2009	Return made up to 24/11/08; full list of members (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 February 2008	Return made up to 24/11/07; full list of members (4 pages)
14 February 2008	Return made up to 24/11/07; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 24/11/05; full list of members (9 pages)
3 April 2006	Return made up to 24/11/05; full list of members (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (4 pages)
20 April 2004	Particulars of mortgage/charge (4 pages)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 December 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Return made up to 24/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 October 2003	Secretary resigned (1 page)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002	Return made up to 14/12/01; full list of members (8 pages)
8 January 2002	Return made up to 14/12/01; full list of members (8 pages)
5 February 2001	Return made up to 14/12/00; full list of members (8 pages)
5 February 2001	Return made up to 14/12/00; full list of members (8 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2000	Return made up to 14/12/99; full list of members (8 pages)
5 January 2000	Return made up to 14/12/99; full list of members (8 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1998	Return made up to 14/12/98; no change of members (4 pages)
9 December 1998	Return made up to 14/12/98; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 02/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1998	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 02/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 January 1998	Compulsory strike-off action has been discontinued (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (13 pages)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
27 January 1998	Compulsory strike-off action has been discontinued (1 page)
27 January 1998	First Gazette notice for compulsory strike-off (1 page)
18 February 1996	Accounts for a small company made up to 31 March 1994 (5 pages)
18 February 1996	Accounts for a small company made up to 31 March 1994 (5 pages)
14 February 1996	Return made up to 14/12/95; no change of members (4 pages)
14 February 1996	Return made up to 14/12/95; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1993 (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1993 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 August 1990	Accounts for a small company made up to 31 March 1988 (5 pages)
1 August 1990	Accounts for a small company made up to 31 March 1988 (5 pages)
22 December 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
22 December 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
14 November 1988	Accounts for a small company made up to 31 March 1986 (6 pages)
14 November 1988	Accounts for a small company made up to 31 March 1986 (6 pages)

Eastlands North Wales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London