EASTERN QUARRY LIMITED

Key Data

Status

Active

Company No.

04103953

Incorporation date

08/11/2000

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2000)

09/04/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

31/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

30/12/2025

View PDF (3 pages)

19/12/2025

Director's details changed for Mr Peter Nelson on 2025-12-18

View PDF (2 pages)

19/12/2025

Director's details changed for Mr Ian Rickwood on 2025-12-18

View PDF (2 pages)

02/04/2025

Full accounts made up to 2024-03-31

View PDF (24 pages)

23/12/2024

Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to First Floor 50 Grosvenor Hill London Greater London W1K 3QT on 2024-12-23

View PDF (1 pages)

23/12/2024

Director's details changed for Mr Ian Rickwood on 2024-12-18

View PDF (2 pages)

23/12/2024

Change of details for Henley Camland Ebbsfleet 801 Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

14/11/2024

Registration of charge 041039530008, created on 2024-11-13

View PDF (20 pages)

08/11/2024

Registration of charge 041039530007, created on 2024-11-01

View PDF (89 pages)

24/10/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

17/09/2024

Termination of appointment of Priyan Uditha Manatunga as a director on 2024-09-01

View PDF (1 pages)

13/09/2024

Satisfaction of charge 041039530002 in full

View PDF (4 pages)

13/09/2024

Satisfaction of charge 041039530006 in full

View PDF (4 pages)

11/01/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (4 pages)

29/12/2023

Registration of charge 041039530006, created on 2023-12-21

View PDF (17 pages)

15/08/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

23/06/2023

Termination of appointment of Andrew James Brandon as a director on 2023-06-02

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

09/01/2022

Full accounts made up to 2021-03-31

View PDF (26 pages)

16/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

16/06/2021

Director's details changed for Mr Andrew James Brandon on 2020-05-31

View PDF (2 pages)

16/06/2021

Director's details changed for Mr Ian Rickwood on 2021-06-16

View PDF (2 pages)

03/06/2021

Appointment of Mr Priyan Manatunga as a director on 2021-05-01

View PDF (2 pages)

23/02/2021

Registered office address changed from 1 Christchurch Way Woking GU21 6JG England to 50 Grosvenor Hill London W1K 3QT on 2021-02-23

View PDF (1 pages)

28/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

11/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

11/06/2020

Director's details changed for Mr Ian Rickwood on 2020-03-01

View PDF (2 pages)

12/02/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

06/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (3 pages)

08/03/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (4 pages)

13/06/2018

Cessation of Ls London Holdings Three Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

13/06/2018

Cessation of Ls London Holdings Three Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

13/04/2018

Registration of charge 041039530005, created on 2018-03-29

View PDF (22 pages)

11/04/2018

Registration of charge 041039530003, created on 2018-03-29

View PDF (67 pages)

11/04/2018

Registration of charge 041039530004, created on 2018-03-29

View PDF (66 pages)

09/04/2018

Notification of Henley Camland Ebbsfleet 801 Limited as a person with significant control on 2018-03-29

View PDF (2 pages)

09/04/2018

Appointment of Mr Peter Nelson as a director on 2018-03-29

View PDF (2 pages)

09/04/2018

Appointment of Mr Ian Rickwood as a director on 2018-03-29

View PDF (3 pages)

09/04/2018

Appointment of Mr Andrew James Brandon as a director on 2018-03-29

View PDF (2 pages)

09/04/2018

Termination of appointment of Colette O'shea as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Termination of appointment of Ls Director Limited as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2018-03-29

View PDF (1 pages)

09/04/2018

Termination of appointment of Land Securities Management Services Limited as a director on 2018-03-29

View PDF (1 pages)

09/04/2018

Registration of charge 041039530002, created on 2018-03-29

View PDF (83 pages)

03/04/2018

Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 1 Christchurch Way Woking GU21 6JG on 2018-04-03

View PDF (1 pages)

27/12/2017

Satisfaction of charge 041039530001 in full

View PDF (4 pages)

13/12/2017

Resolutions

View PDF (2 pages)

13/12/2017

Change of name notice

View PDF (2 pages)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

13/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

02/06/2017

Director's details changed for Ls Director Limited on 2017-06-02

View PDF (1 pages)

11/01/2017

Director's details changed for Miss Colette O'shea on 2017-01-10

View PDF (2 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

27/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

20/11/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

17/02/2015

Director's details changed for Miss Colette O'shea on 2014-11-26

View PDF (2 pages)

12/11/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

14/05/2014

Registration of charge 041039530001

View PDF (24 pages)

28/11/2013

Miscellaneous

View PDF (2 pages)

25/11/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

07/05/2013

Termination of appointment of Land Securities Management Limited as a director

View PDF (1 pages)

20/03/2013

Appointment of Land Securities Management Services Limited as a director

View PDF (2 pages)

02/11/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

22/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

18/04/2012

Director's details changed for Miss Colette O'shea on 2012-03-30

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

14/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

31/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (15 pages)

29/07/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

25/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (15 pages)

04/09/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/08/2009

Appointment terminated director martin wood

View PDF (1 pages)

18/05/2009

Director appointed colette o'shea

View PDF (2 pages)

15/05/2009

Appointment terminated director emma cariaga

View PDF (1 pages)

11/02/2009

Appointment terminated director stephen mcguckin

View PDF (1 pages)

10/02/2009

Director appointed emma cariaga

View PDF (3 pages)

20/11/2008

Return made up to 08/11/08; full list of members

View PDF (6 pages)

21/10/2008

Director appointed stephen mcguckin

View PDF (3 pages)

13/10/2008

Resolutions

View PDF (17 pages)

10/10/2008

Director appointed ls director LIMITED

View PDF (2 pages)

09/10/2008

Director appointed martin reay wood

View PDF (2 pages)

09/10/2008

Director appointed land securities management LIMITED

View PDF (2 pages)

09/10/2008

Appointment terminated director robert de barr

View PDF (1 pages)

09/10/2008

Appointment terminated director land securities management services LIMITED

View PDF (1 pages)

09/10/2008

Appointment terminated director stephen mcguckin

View PDF (1 pages)

08/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

01/08/2008

Director appointed stephen mcguckin

View PDF (3 pages)

17/07/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

05/03/2008

Ad 28/02/08\gbp si 70000000@1=70000000\gbp ic 1/70000001\

View PDF (2 pages)

05/03/2008

Nc inc already adjusted 28/02/08

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (4 pages)

20/11/2007

Return made up to 08/11/07; full list of members

View PDF (5 pages)

14/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

01/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

29/11/2006

Return made up to 08/11/06; full list of members

View PDF (5 pages)

10/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

22/11/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

09/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

24/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

15/10/2004

Certificate of change of name

View PDF (2 pages)

13/11/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

12/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

13/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

18/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

15/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (4 pages)

09/01/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

09/01/2001

Registered office changed on 09/01/01 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

New director appointed

View PDF (3 pages)

03/01/2001

Memorandum and Articles of Association

View PDF (6 pages)

20/12/2000

Certificate of change of name

View PDF (3 pages)

08/11/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/12/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASTERN QUARRY LIMITED

EASTERN QUARRY LIMITED is an(a) Active company incorporated on 08/11/2000 with the registered office located at First Floor, 50 Grosvenor Hill, London, Greater London W1K 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN QUARRY LIMITED?

EASTERN QUARRY LIMITED is currently Active. It was registered on 08/11/2000 .

Where is EASTERN QUARRY LIMITED located?

EASTERN QUARRY LIMITED is registered at First Floor, 50 Grosvenor Hill, London, Greater London W1K 3QT.

What does EASTERN QUARRY LIMITED do?

EASTERN QUARRY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EASTERN QUARRY LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-03-31.