Eastgate House Management Company Limited

Active02075909 Private limited company
Incorporated
20 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Timothy Howram
Accounts type
Micro entity
Region
West Midlands
Address
Eastgate House
Castle Lane
Warwick
CV34 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Howram, Timothy
Director · Appointed 13 April 2026
British
Born January 1958 (68)
Officer history (36 former)
6 October 2026
Resigned Helliwell, Peter Nicholas as Director
13 April 2026
Appointed Howram, Timothy as Director
8 July 2025
Resigned Tasker, Anne Margaret as Director
12 September 2024
Resigned Fairey, Thomas George as Director
26 April 2023
Appointed Tasker, Anne Margaret as Director
26 April 2023
Appointed Helliwell, Peter Nicholas as Director
26 April 2023
Resigned Jarrett, Michael Hayden as Director
26 April 2023
Appointed Fairey, Thomas George as Director
1 April 2023
Appointed Jarrett, Michael Hayden as Director
23 January 2023
Resigned Lamb, Elizabeth Mary as Director
23 January 2023
Resigned Jarrett, Michael Hayden as Director
19 April 2022
Resigned Rantzen, Martin Lawrence as Director
21 February 2022
Appointed Jarrett, Michael Hayden as Director
8 February 2022
Resigned Franks, Isla Karen as Secretary
8 February 2022
Resigned Franks, Isla Karen as Director
19 May 2021
Resigned Haywood, Annette Maria as Director
3 April 2020
Appointed Franks, Isla Karen as Director
15 March 2017
Appointed Lamb, Elizabeth Mary as Director
15 March 2017
Resigned Fairey, Thomas George as Director
18 January 2016
Resigned Mclaren, Joan Rita as Director
18 January 2016
Appointed Haywood, Annette Maria as Director
18 January 2016
Appointed Franks, Isla Karen as Secretary
18 January 2016
Resigned Helliwell, James William Ernest as Secretary
18 January 2016
Resigned Rylance, James Alan as Director
15 April 2015
Appointed Helliwell, James William Ernest as Secretary
15 April 2015
Resigned Rylance, James Alan as Secretary
19 March 2012
Resigned Helliwell, James William Ernest as Director
1 October 2011
Appointed Rylance, James Alan as Secretary
1 October 2011
Resigned Helliwell, James William Ernest as Secretary
13 May 2010
Appointed Rylance, James Alan as Director
13 May 2010
Appointed Mclaren, Joan Rita as Director
13 May 2010
Appointed Rantzen, Martin Lawrence as Director
13 May 2010
Resigned Cove, Annette Maria as Director
31 May 2006
Resigned Satchwell, Ross as Director
23 May 2006
Appointed Fairey, Thomas George as Director
4 May 2006
Resigned Davis, Simon James as Director
28 March 2006
Appointed Cove, Annette Maria as Director
30 June 2005
Appointed Helliwell, James William Ernest as Secretary
30 June 2005
Resigned Wright, Alan as Director
30 June 2005
Appointed Helliwell, James William Ernest as Director
30 June 2005
Resigned Wright, Alan as Secretary
10 August 2004
Resigned Ritchie, Elizabeth Helen as Secretary
10 August 2004
Appointed Wright, Alan as Director
10 August 2004
Appointed Wright, Alan as Secretary
10 August 2004
Resigned Ritchie, Elizabeth Helen as Director
1 May 2002
Appointed Davis, Simon James as Director
30 April 2002
Resigned Mcdonnell, Donald Carson as Director
17 June 2001
17 June 2001
Appointed Satchwell, Ross as Director
16 July 2000
Resigned Wright, Carole as Director
16 July 2000
Appointed Ritchie, Elizabeth Helen as Director
16 July 2000
16 July 2000
Resigned Kreft, Edurne as Secretary
16 July 2000
Appointed Ritchie, Elizabeth Helen as Secretary
16 July 2000
Resigned Kreft, Edurne as Director
12 May 1996
Resigned Orr, Alma Joyce as Secretary
12 May 1996
Resigned Orr, Alma Joyce as Director
12 May 1996
Appointed Kreft, Edurne as Secretary
12 May 1996
Appointed Kreft, Edurne as Director
12 May 1996
Appointed Wright, Carole as Director
3 July 1993
Appointed Orr, Alma Joyce as Director
3 July 1993
Appointed Mcdonnell, Donald Carson as Director
3 July 1993
Appointed Orr, Alma Joyce as Secretary
3 July 1993
Resigned Water House, Deborah Jayne as Secretary
3 July 1993
Resigned Water House, Deborah Jayne as Director
3 July 1993
Resigned Buglass, Peter Wilson as Director
30 June 1992
Appointed Water House, Deborah Jayne as Secretary
30 June 1992
Appointed Water House, Deborah Jayne as Director
30 June 1992
Resigned Edwards, James Ian as Secretary
30 June 1992
Resigned Edwards, James Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£80,068)
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 £8 £338 £1,819 (£80,068)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£73,943£34,036£29,994£8
Cash£18,469£10,011
Creditors (< 1 year)£149,883£28,089£29,308£661£620
Net Current Assets(£75,940)£5,947£686£8£18,555£10,098
Net Assets(£80,068)£1,819£338£8
Shareholder Funds(£80,068)£1,819£338£8£18,555£10,098

Filings

Filing history not loaded yet. See it on Companies House

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