EASTWOOD FINANCIAL GROUP LIMITED

Key Data

Status

Active

Company No.

06311457

Incorporation date

13/07/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2007)

19/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

19/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

19/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (40 pages)

19/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (7 pages)

05/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

04/08/2025

Termination of appointment of Sarah Copeland as a secretary on 2025-08-04

View PDF (1 pages)

04/08/2025

Appointment of Mr Ian Bowness as a secretary on 2025-08-04

View PDF (2 pages)

05/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

05/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (33 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (9 pages)

06/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

02/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

02/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (33 pages)

02/03/2024

Amended audit exemption subsidiary accounts made up to 2023-04-30

View PDF (8 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

31/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

02/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

02/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

02/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (33 pages)

02/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (8 pages)

04/11/2022

Termination of appointment of Ian Richard Bostock as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Appointment of Miss Sarah Copeland as a secretary on 2022-11-04

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

11/02/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (8 pages)

11/02/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (35 pages)

02/02/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (2 pages)

02/02/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-08-25 with updates

View PDF (4 pages)

12/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

14/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

25/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

14/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

31/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

27/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

18/05/2016

Director's details changed for Mr Ian Gareth Sheppard on 2016-05-17

View PDF (2 pages)

18/05/2016

Director's details changed for Mr Ian Gareth Sheppard on 2016-05-17

View PDF (2 pages)

28/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

31/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

18/09/2012

Appointment of Mr Ian Gareth Sheppard as a director

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (3 pages)

20/10/2011

Appointment of Mr Ian Richard Bostock as a secretary

View PDF (1 pages)

20/10/2011

Termination of appointment of David Pratt as a secretary

View PDF (1 pages)

07/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

12/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

06/07/2010

Termination of appointment of John Smith as a director

View PDF (1 pages)

27/04/2010

Certificate of change of name

View PDF (2 pages)

27/04/2010

Change of name notice

View PDF (2 pages)

08/03/2010

Resolutions

View PDF (1 pages)

08/03/2010

Change of name notice

View PDF (2 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

05/08/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

18/05/2009

Accounting reference date shortened from 31/07/2009 to 30/04/2009

View PDF (1 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (11 pages)

12/08/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

05/12/2007

Statement of affairs

View PDF (6 pages)

05/12/2007

Nc inc already adjusted 02/11/07

View PDF (3 pages)

05/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

Ad 02/11/07--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (2 pages)

30/11/2007

Registered office changed on 30/11/07 from: 13 station street huddersfield HD1 1LY

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (2 pages)

15/08/2007

New director appointed

View PDF (2 pages)

15/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (2 pages)

25/07/2007

Registered office changed on 25/07/07 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

13/07/2007

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

25/08/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

Person	Title	Period	Connections
Eastwood, John	Director	25/07/2007 - Present	29
Sheppard, Ian Gareth	Director	17/09/2012 - Present	13
Copeland, Sarah	Secretary	04/11/2022 - 04/08/2025	-
Bowness, Ian	Secretary	04/08/2025 - Present	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EASTWOOD FINANCIAL GROUP LIMITED

EASTWOOD FINANCIAL GROUP LIMITED is an(a) Active company incorporated on 13/07/2007 with the registered office located at Northumberland House, Northumberland Street, Huddersfield, West Yorkshire HD1 1DT. There are currently 3 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 EASTWOOD FINANCIAL GROUP LIMITED?

EASTWOOD FINANCIAL GROUP LIMITED is currently Active. It was registered on 13/07/2007 .

Where is EASTWOOD FINANCIAL GROUP LIMITED located?

EASTWOOD FINANCIAL GROUP LIMITED is registered at Northumberland House, Northumberland Street, Huddersfield, West Yorkshire HD1 1DT.

What does EASTWOOD FINANCIAL GROUP LIMITED do?

EASTWOOD FINANCIAL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EASTWOOD FINANCIAL GROUP LIMITED?

The latest filing was on 19/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.