EASTMAN GROUP LIMITED

Key Data

Status

Active

Company No.

03154550

Incorporation date

02/02/1996

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1996)

17/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

26/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

17/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/07/2023

Appointment of Mr Ben Biffen as a director on 2023-07-01

View PDF (2 pages)

15/03/2023

Termination of appointment of Magdalena Mclean as a director on 2023-03-06

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/03/2022

Registered office address changed from Crown House 6.02 Crown Square Woking GU21 6HR England to Crown House 6.02 One Crown Square Woking GU21 6HR on 2022-03-10

View PDF (1 pages)

09/03/2022

Registered office address changed from 6.02 One Crown Square Church Street East Woking GU21 6HR England to Crown House 6.02 Crown Square Woking GU21 6HR on 2022-03-09

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

28/01/2022

Registered office address changed from 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR England to 6.02 One Crown Square Church Street East Woking GU21 6HR on 2022-01-28

View PDF (1 pages)

28/01/2022

Registered office address changed from 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE United Kingdom to 6.02 One Crown Square Crown Square Church Street East Woking GU21 6HR on 2022-01-28

View PDF (1 pages)

17/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/11/2020

Termination of appointment of Andrzej Krzysztof Dudziuk as a director on 2020-10-21

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Martin Robert Oxley as a director on 2020-01-07

View PDF (2 pages)

13/01/2020

Appointment of Mrs Magdalena Mclean as a director on 2020-01-07

View PDF (2 pages)

13/01/2020

Termination of appointment of Ian Edward Hook as a director on 2020-01-07

View PDF (1 pages)

07/01/2020

Appointment of Mr Andrzej Krzysztof Dudziuk as a director on 2020-01-03

View PDF (2 pages)

30/12/2019

Termination of appointment of Felicity Hook as a secretary on 2019-12-30

View PDF (1 pages)

29/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

24/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

15/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

21/12/2016

Registered office address changed from Unit 2 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS to 5 Hurlands Business Centre Hurlands Close Farnham GU9 9JE on 2016-12-21

View PDF (1 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

05/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (3 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (3 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (3 pages)

31/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

14/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (3 pages)

10/02/2012

Termination of appointment of Roger Youngs as a director

View PDF (1 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

09/02/2010

Director's details changed for Ian Hook on 2009-10-01

View PDF (2 pages)

09/02/2010

Secretary's details changed for Felicity Hook on 2009-10-01

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Roger Youngs on 2009-10-01

View PDF (2 pages)

31/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

19/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/02/2008

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

View PDF (4 pages)

20/11/2007

Resolutions

View PDF (11 pages)

20/11/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from: tudor lodge 16 hurtmore chase godalming surrey GU7 2RT

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

New director appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

05/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

27/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/02/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

06/02/2004

Return made up to 02/02/04; full list of members

View PDF (6 pages)

03/02/2003

Return made up to 02/02/03; full list of members

View PDF (6 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

05/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (4 pages)

26/01/2002

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

View PDF (6 pages)

29/11/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

01/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

13/07/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

29/04/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/06/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

15/05/1997

Return made up to 02/02/97; full list of members

View PDF (6 pages)

23/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

22/04/1996

Ad 02/02/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/04/1996

Registered office changed on 22/04/96 from: alexandra house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

Resolutions

View PDF (0 pages)

22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

Registered office changed on 22/02/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

02/02/1996

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EASTMAN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Oxley, Martin Robert	Director	07/01/2020 - Present	7
Biffen, Ben	Director	01/07/2023 - Present	6
Magdalena Mclean	Director	07/01/2020 - 06/03/2023	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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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12543378

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01/04/2020

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No. of employees:

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

Active

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

Active

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 EASTMAN GROUP LIMITED

EASTMAN GROUP LIMITED is an(a) Active company incorporated on 02/02/1996 with the registered office located at Crown House 6.02, One Crown Square, Woking GU21 6HR. 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 EASTMAN GROUP LIMITED?

EASTMAN GROUP LIMITED is currently Active. It was registered on 02/02/1996 .

Where is EASTMAN GROUP LIMITED located?

EASTMAN GROUP LIMITED is registered at Crown House 6.02, One Crown Square, Woking GU21 6HR.

What does EASTMAN GROUP LIMITED do?

EASTMAN GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EASTMAN GROUP LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-26 with no updates.