Eastwood UK Properties Limited

Active02828313 Private limited company
Incorporated
18 June 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Gerald Roy Duniec
Accounts type
Dormant
Region
Yorkshire
Address
Dalton House
1 Hawksworth Street
Ilkley
LS29 9DU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2008
British
Born November 1955
Officer history (17 former)
1 June 2025
Resigned Leach, Robert Andrew as Director
12 December 2008
Appointed Duniec, Gerald Roy as Director
11 November 2008
Resigned Mayfair Sheffield Limited as Corporate Secretary
11 November 2008
Resigned Duniec, Richard Anthony as Director
1 November 2006
Appointed Mayfair Sheffield Limited as Corporate Secretary
1 November 2006
Resigned Duniec, Richard Anthony as Secretary
1 November 2005
Appointed Duniec, Richard Anthony as Director
1 November 2005
Resigned Duniec, Gerald Roy as Director
1 November 2005
Appointed Leach, Robert Andrew as Director
12 April 2000
Resigned Duniec, Richard Anthony as Director
20 March 2000
Appointed Duniec, Richard Anthony as Director
20 March 2000
Appointed Duniec, Gerald Roy as Director
30 June 1999
Resigned Leach, Robert Andrew as Director
30 June 1999
Resigned Benson, Jacqueline as Director
13 December 1997
Resigned Hardie, Hazel as Director
12 December 1997
Resigned Hardie, Hazel as Secretary
12 December 1997
Appointed Hardie, Hazel as Director
12 December 1997
Appointed Duniec, Richard Anthony as Secretary
19 June 1997
Resigned Duniec, Gerald Roy as Secretary
19 June 1997
Appointed Hardie, Hazel as Secretary
6 April 1997
Resigned Duniec, Richard Anthony as Director
5 April 1997
Resigned Duniec, Gerald Roy as Director
4 April 1997
Resigned Duniec, Richard Anthony as Secretary
4 April 1997
Appointed Duniec, Gerald Roy as Secretary
1 April 1997
Appointed Duniec, Richard Anthony as Director
31 March 1997
Appointed Duniec, Gerald Roy as Director
1 March 1995
Appointed Duniec, Richard Anthony as Secretary
1 March 1995
Resigned Leach, Robert Andrew as Secretary
18 June 1993
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1993
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 June 1993
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 June 1993
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 June 1993
Appointed Leach, Robert Andrew as Secretary
18 June 1993
Appointed Benson, Jacqueline as Director
18 June 1993
Appointed Leach, Robert Andrew as Director

Ownership 1 active

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

Individual · Notified 16 March 2020
Has significant influence or control
British
Born November 1955

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £6 £55,006 £54,256 £100 £100 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£72,500£72,500
Current Assets£72,500£72,500
Creditors (< 1 year)£90,750£90,000
Creditors (> 1 year)£0
Net Current Assets(£18,250)(£17,500)
Net Assets£100£100£100£54,256£55,006£6
Shareholder Funds£100£100£100£54,256£55,006£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates15 June 2026
18 February 2026Accounts for a dormant company30 June 2025
15 June 2025Termination of appointment of a director
15 June 2025Confirmation statement with no updates15 June 2025
2 June 2025Director's details changed
Show all recent filings

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