Eastman Securities Limited

Active
Incorporated on 15 Aug 1986

Reg Address: Holderness House Bridgehead Business Park, Alder Road, Hessle HU13 0GW, United Kingdom

Company Number 02047138
Company Status Active
Incorporation Date 15 Aug 1986
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 38
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 37
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Dec 2022
Confirmation Statement Next Due 4 Jan 2024
Average Number of Employees -

Previous Names:
Butler Homes Limited - 1 Dec 1986
Normalmajor Limited - 15 Aug 1986

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Eastman Securities Limited" is a ltd and located in Holderness House Bridgehead Business Park, Alder Road, Hessle HU13 0GW. Eastman Securities Limited is currently in active status and it was incorporated on 15 Aug 1986 (38 years 1 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Eastman Securities Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Kent Taylor	Director	1 Nov 2011	British	Resigned 1 Oct 2012
2	Kent Taylor	Secretary	1 Nov 2011	-	Resigned 1 Oct 2012
3	Mary Beal	Director	29 Mar 2010	-	Resigned 21 Jul 2011
4	Paul Mundin	Director	8 Oct 2007	British	Resigned 21 Jul 2011
5	Richard Albert Costall	Director	1 Jan 2004	British	Resigned 31 Dec 2018
6	Ian James Pickwell	Director	1 Oct 2003	British	Resigned 31 Dec 2004
7	Susan Pamela Waudby	Director	8 Sep 2003	British	Active
8	John Luther Beal	Director	12 Jun 2003	British	Resigned 19 Mar 2010
9	Philip Charles Antony Cane	Secretary	12 Jun 2003	British	Resigned 30 Sep 2011
10	John Luther Beal	Director	12 Jun 2003	British	Resigned 19 Mar 2010
11	Philip Charles Antony Cane	Director	12 Jun 2003	British	Resigned 30 Sep 2011
12	Trevor William Watson	Director	12 Jun 2003	British	Resigned 12 Jun 2003
13	Richard Luther Beal	Director	12 Jun 2003	British	Active
14	Mark Edward Eustace	Secretary	1 Oct 2001	-	Resigned 12 Jun 2003
15	Ian James Pickwell	Director	1 May 1997	British	Resigned 12 Jun 2003
16	Richard Albert Costall	Secretary	21 Dec 1994	British	Resigned 1 Oct 2001
17	Peter Michael Ingall	Director	2 Sep 1993	British	Resigned 12 Jun 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Beal Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	1 Jan 2019	-	Active
2	Mr Richard Luther Beal Natures of Control: Individual Person With Significant Control Significant Influence Or Control	22 Dec 2016	British	Ceased 1 Jan 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eastman Securities Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	7 Oct 2023	Download PDF
2	Address - Change Registered Office Company With Date Old New	20 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	24 Jan 2023	Download PDF 3 Pages
4	Accounts - Dormant	21 Jun 2022	Download PDF
5	Accounts - Dormant	25 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	26 Feb 2021	Download PDF 3 Pages
7	Accounts - Full	31 Jul 2020	Download PDF 12 Pages
8	Mortgage - Satisfy Charge Full	28 Jul 2020	Download PDF 2 Pages
9	Mortgage - Satisfy Charge Full	28 Jul 2020	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	28 Jul 2020	Download PDF 2 Pages
11	Mortgage - Satisfy Charge Full	28 Jul 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	3 Jan 2020	Download PDF 3 Pages
13	Accounts - Full	17 May 2019	Download PDF 12 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Feb 2019	Download PDF 1 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	6 Feb 2019	Download PDF 2 Pages
16	Confirmation Statement - No Updates	14 Jan 2019	Download PDF 3 Pages
17	Officers - Termination Director Company With Name Termination Date	31 Dec 2018	Download PDF 1 Pages
18	Accounts - Full	12 Jun 2018	Download PDF 11 Pages
19	Confirmation Statement - No Updates	21 Dec 2017	Download PDF 3 Pages
20	Accounts - Full	30 May 2017	Download PDF 11 Pages
21	Confirmation Statement - Updates	4 Jan 2017	Download PDF 5 Pages
22	Accounts - Full	8 Aug 2016	Download PDF 12 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2016	Download PDF 5 Pages
24	Accounts - Full	4 Jun 2015	Download PDF 12 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	15 Jan 2015	Download PDF 5 Pages
26	Accounts - Full	29 May 2014	Download PDF 12 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2014	Download PDF 5 Pages
28	Address - Change Registered Office Company With Date Old	16 Jan 2014	Download PDF 1 Pages
29	Accounts - Full	13 Sep 2013	Download PDF 16 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 5 Pages
31	Officers - Termination Director Company With Name	18 Jan 2013	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name	18 Jan 2013	Download PDF 1 Pages
33	Auditors - Resignation Company	27 Sep 2012	Download PDF 1 Pages
34	Auditors - Resignation Company	18 Sep 2012	Download PDF 1 Pages
35	Miscellaneous	18 Sep 2012	Download PDF 1 Pages
36	Accounts - Small	13 Jun 2012	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2012	Download PDF 7 Pages
38	Officers - Appoint Person Director Company With Name	8 Nov 2011	Download PDF 3 Pages
39	Officers - Appoint Person Secretary Company With Name	7 Nov 2011	Download PDF 3 Pages
40	Officers - Termination Secretary Company With Name	30 Sep 2011	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	30 Sep 2011	Download PDF 1 Pages
42	Accounts - Small	16 Aug 2011	Download PDF 9 Pages
43	Officers - Termination Director Company With Name	22 Jul 2011	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	22 Jul 2011	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Jan 2011	Download PDF 9 Pages
46	Accounts - Small	16 Sep 2010	Download PDF 10 Pages
47	Officers - Appoint Person Director Company With Name	8 Apr 2010	Download PDF 3 Pages
48	Resolution	29 Mar 2010	Download PDF 11 Pages
49	Officers - Termination Director Company With Name	26 Mar 2010	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2010	Download PDF 7 Pages
51	Officers - Change Person Director Company With Change Date	12 Jan 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	12 Jan 2010	Download PDF 2 Pages
53	Accounts - Medium	27 Apr 2009	Download PDF 21 Pages
54	Annual Return - Legacy	9 Feb 2009	Download PDF 5 Pages
55	Accounts - Medium	26 Aug 2008	Download PDF 22 Pages
56	Annual Return - Legacy	4 Jul 2008	Download PDF 5 Pages
57	Officers - Legacy	4 Jul 2008	Download PDF 1 Pages
58	Officers - Legacy	4 Jul 2008	Download PDF 1 Pages
59	Officers - Legacy	4 Jul 2008	Download PDF 1 Pages
60	Officers - Legacy	22 Oct 2007	Download PDF 2 Pages
61	Accounts - Medium	28 Jul 2007	Download PDF 22 Pages
62	Annual Return - Legacy	20 Feb 2007	Download PDF 8 Pages
63	Accounts - Medium	14 Jul 2006	Download PDF 19 Pages
64	Annual Return - Legacy	23 Mar 2006	Download PDF 8 Pages
65	Accounts - Medium	13 Jun 2005	Download PDF 20 Pages
66	Mortgage - Legacy	26 Apr 2005	Download PDF 2 Pages
67	Officers - Legacy	7 Jan 2005	Download PDF 1 Pages
68	Annual Return - Legacy	24 Dec 2004	Download PDF 9 Pages
69	Mortgage - Legacy	18 Dec 2004	Download PDF 3 Pages
70	Accounts - Medium	12 Aug 2004	Download PDF 23 Pages
71	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
72	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
73	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
74	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
75	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
76	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
77	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
78	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
79	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
80	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
81	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
82	Mortgage - Legacy	18 Mar 2004	Download PDF 2 Pages
83	Annual Return - Legacy	11 Feb 2004	Download PDF 9 Pages
84	Officers - Legacy	30 Jan 2004	Download PDF 2 Pages
85	Officers - Legacy	10 Nov 2003	Download PDF 2 Pages
86	Officers - Legacy	18 Sep 2003	Download PDF 1 Pages
87	Address - Legacy	22 Jul 2003	Download PDF 1 Pages
88	Accounts - Legacy	22 Jul 2003	Download PDF 1 Pages
89	Accounts - Full	8 Jul 2003	Download PDF 20 Pages
90	Officers - Legacy	4 Jul 2003	Download PDF 2 Pages
91	Capital - Legacy	26 Jun 2003	Download PDF 7 Pages
92	Officers - Legacy	25 Jun 2003	Download PDF 2 Pages
93	Officers - Legacy	25 Jun 2003	Download PDF 3 Pages
94	Officers - Legacy	25 Jun 2003	Download PDF 1 Pages
95	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
96	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
97	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
98	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages
99	Officers - Legacy	24 Jun 2003	Download PDF 2 Pages
100	Officers - Legacy	24 Jun 2003	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Ridings (Walkington) Management Company Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
2	Humber Street Residential Management Co Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
3	Humber Street Property Co Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
4	Humber Street 10/11 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
5	Humber Street 22/23 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
6	Martins Quarter Management Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
7	Scotts Quarter Management Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
8	Humber Street 24/25 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
9	Wykeland Beal Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
10	Beal Developments Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
11	Horners Quarter Management Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
12	The Loft Management 1/8 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
13	The Loft Management 11/14 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
14	The Loft Management 15/16 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
15	The Loft Management 9/10 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
16	Finkle Quarter Management Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
17	The Village 8/9 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
18	The Village 19/20 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
19	St Georges Court (Willerby) Management Company Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
20	The Village 28/29 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
21	The Village 15/18 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
22	The Village 40/41 Limited Mutual People: Susan Pamela Waudby , Richard Luther Beal	Active
23	Frobisher House Management Limited Mutual People: Richard Luther Beal	Active
24	The Quays Garage Block A Limited Mutual People: Richard Luther Beal	Active
25	The Quays Garage Block B Limited Mutual People: Richard Luther Beal	Active
26	The Swale G3 Management Limited Mutual People: Richard Luther Beal	Active
27	Yorkshire & Lincolnshire Developments Limited Mutual People: Richard Luther Beal	Active
28	St Johns Fold Management Limited Mutual People: Richard Luther Beal	Active
29	Oakwood Management Company (1) Limited Mutual People: Richard Luther Beal	Active
30	Willows Management Company (Ennerdale) Limited Mutual People: Richard Luther Beal	Active
31	G3 27/28 Limited Mutual People: Richard Luther Beal	Active
32	Shackleton House Management Limited Mutual People: Richard Luther Beal	Active
33	The Quays 27/39 Limited Mutual People: Richard Luther Beal	Active
34	Beal 1234 Limited Mutual People: Richard Luther Beal	Active
35	Beal Capricorn Limited Mutual People: Richard Luther Beal	Active
36	H.B. Johnson & Co. Limited Mutual People: Richard Luther Beal	Active
37	Hull Rugby Union Football Club Limited Mutual People: Richard Luther Beal	Active
38	Kingston Court Management Company (Hull) Limited Mutual People: Richard Luther Beal	Active
39	Beal Securities Limited Mutual People: Richard Luther Beal	Active
40	Gainsborough G25 Management Limited Mutual People: Richard Luther Beal	Active
41	Beal Holdings Limited Mutual People: Richard Luther Beal	Active
42	Beal Homes Limited Mutual People: Richard Luther Beal	Active
43	Burton Waters Landings Management Limited Mutual People: Richard Luther Beal	Active
44	G3 150/151 Limited Mutual People: Richard Luther Beal	Active
45	G3 107/108 Limited Mutual People: Richard Luther Beal	Active
46	Village Court 14/15 Limited Mutual People: Richard Luther Beal	Active
47	Village Court 16/17 Limited Mutual People: Richard Luther Beal	Active
48	The Village 60/61 Limited Mutual People: Richard Luther Beal	Active
49	The Village 71/72 Limited Mutual People: Richard Luther Beal	Active
50	The Village 77/78 Limited Mutual People: Richard Luther Beal	Active
51	The Village 2 62/63 Limited Mutual People: Richard Luther Beal	Active
52	The Village 3 74/75 Limited Mutual People: Richard Luther Beal	Active
53	The Village 3 21/22 Limited Mutual People: Richard Luther Beal	Active
54	The Village 50/53 Limited Mutual People: Richard Luther Beal	Active
55	The Village 2 21/22 Limited Mutual People: Richard Luther Beal	Active
56	The Village 2 41/42 Limited Mutual People: Richard Luther Beal	Active
57	The Village 3 46/47 Limited Mutual People: Richard Luther Beal	Active
58	The Village 3 68/69 Limited Mutual People: Richard Luther Beal	Active
59	The Village 2 51/52 Limited Mutual People: Richard Luther Beal	Active
60	The Village 2 60/61 Limited Mutual People: Richard Luther Beal	Active
61	The Village 3 1/2 Limited Mutual People: Richard Luther Beal	Active
62	Village Court 1/2 Limited Mutual People: Richard Luther Beal	Active
63	Burton Waters Management Limited Mutual People: Richard Luther Beal	Active
64	Burton Waters Moorings Limited Mutual People: Richard Luther Beal	Active
65	Wragby Management Company Limited Mutual People: Richard Luther Beal	Active
66	Marine Point Apartments Limited Mutual People: Richard Luther Beal	Active
67	Lakeside Management Company Limited Mutual People: Richard Luther Beal	dissolved
68	G3 79/80 Limited Mutual People: Richard Luther Beal	dissolved