EASTGROVE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03867232

Incorporation date

27/10/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1999)

20/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

07/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

11/12/2024

Appointment of Dr Rebecca Kate Maudling as a director on 2024-12-11

View PDF (2 pages)

10/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

30/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/11/2023

Director's details changed for Mr George Geoffrey Shaw on 2023-11-18

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

02/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

18/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/11/2020

Director's details changed for Mr George Geoffrey Shaw on 2020-11-16

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

06/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

06/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

20/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

29/11/2017

Second filing for the notification of Nicholas Max Shaw as a person with significant control

View PDF (7 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (4 pages)

17/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

25/11/2015

Appointment of Mr George Geoffrey Shaw as a director on 2015-11-23

View PDF (2 pages)

25/11/2015

Termination of appointment of George William Huthwaite as a director on 2015-11-23

View PDF (1 pages)

01/10/2015

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

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/11/2014

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

View PDF (4 pages)

16/11/2014

Director's details changed for Mr Nicholas Max Shaw on 2014-07-29

View PDF (2 pages)

16/11/2014

Secretary's details changed for Mr Nicholas Max Shaw on 2014-07-29

View PDF (1 pages)

16/11/2014

Registered office address changed from 141 Bridge Street Whaddon Royston Hertfordshire SG8 5SP England to White Cottage High Street Barley Royston Hertfordshire SG8 8HT on 2014-11-16

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

05/10/2013

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

View PDF (5 pages)

02/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/10/2012

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

View PDF (5 pages)

22/02/2012

Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA England on 2012-02-22

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

14/12/2010

Registered office address changed from 22 Great James Street London WC1N 3ES on 2010-12-14

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Mr Nicholas Max Shaw on 2009-10-27

View PDF (2 pages)

12/11/2009

Director's details changed for George William Huthwaite on 2009-10-27

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

06/11/2007

Return made up to 27/10/07; no change of members

View PDF (7 pages)

24/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/11/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

16/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

13/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

28/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

31/10/2003

Director resigned

View PDF (1 pages)

05/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

15/06/2002

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

View PDF (4 pages)

19/02/2002

Certificate of change of name

View PDF (2 pages)

02/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

13/02/2001

Accounting reference date extended from 31/10/00 to 31/03/01

View PDF (1 pages)

13/02/2001

Director resigned

View PDF (1 pages)

13/02/2001

New director appointed

View PDF (2 pages)

21/12/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

27/10/1999

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
629.23K
-
0.00
-
-

2022
0
640.19K
-
0.00
-
-

2023
0
650.39K
-
0.00
-
-

2023
0
650.39K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

650.39K £1.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huthwaite, George William	Director	21/12/1999 - 23/11/2015	-
Gordon, James Douglas Strachan	Director	27/10/1999 - 21/12/1999	230
Turner, Brian Richard	Secretary	27/10/1999 - 21/12/1999	21
Shaw, Nicholas Max	Director	21/12/1999 - Present	2
Maudling, Rebecca Kate, Dr	Director	11/12/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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

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

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Description

About EASTGROVE PROPERTIES LIMITED

EASTGROVE PROPERTIES LIMITED is an(a) Active company incorporated on 27/10/1999 with the registered office located at White Cottage High Street, Barley, Royston, Hertfordshire SG8 8HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTGROVE PROPERTIES LIMITED?

EASTGROVE PROPERTIES LIMITED is currently Active. It was registered on 27/10/1999 .

Where is EASTGROVE PROPERTIES LIMITED located?

EASTGROVE PROPERTIES LIMITED is registered at White Cottage High Street, Barley, Royston, Hertfordshire SG8 8HT.

What does EASTGROVE PROPERTIES LIMITED do?

EASTGROVE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EASTGROVE PROPERTIES LIMITED?

The latest filing was on 20/11/2025: Micro company accounts made up to 2025-03-31.