Eastfield House Management Company Limited

Active04305856 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Residents property management (98000)
Directors
Janice Andrea Kirkbride
Samantha Linda May Mackay
Noelle Denise Carol Berney
Accounts type
Total exemption full
Region
North East
Address
Eastfield House 15 Moor Road
South
Gosforth
Newcastle Upon Tyne
NE3 1NP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Kirkbride, Janice Andrea
Director · Appointed 25 October 2026
British
Born July 1971 (55)
Mackay, Samantha Linda May
Director · Appointed 30 November 2017
English
Born February 1972 (54)
Berney, Noelle Denise Carol
Director · Appointed 6 November 2017
Irish
Born December 1944 (81)
Sumsion, Barbara
Director · Appointed 21 December 2011
British
Born July 1953 (73)
Procter, William Elliott
Director · Appointed 16 October 2008
British
Born June 1937 (89)
Officer history (15 former)
25 October 2026
Appointed Kirkbride, Janice Andrea as Director
21 April 2026
Resigned Richardson, Sarah Anne as Director
30 November 2017
Appointed Mackay, Samantha Linda May as Director
6 November 2017
Appointed Berney, Noelle Denise Carol as Director
5 November 2017
Resigned Walker, Debra Jane as Director
27 October 2017
Resigned Knight, Claire Marie as Secretary
27 October 2017
Resigned Knight, Claire as Director
17 July 2012
Resigned Fuller, Robert Conrad as Director
17 July 2012
Appointed Richardson, Sarah Anne as Director
21 December 2011
Resigned Goodman, James Alan, Dr as Secretary
21 December 2011
Appointed Sumsion, Barbara as Director
21 December 2011
Resigned Goodman, James Alan, Dr as Director
21 December 2011
Appointed Knight, Claire Marie as Secretary
16 October 2008
Appointed Procter, William Elliott as Director
16 October 2008
Appointed Goodman, James Alan, Dr as Secretary
16 October 2008
Resigned Walker, Debra Jane as Secretary
27 January 2006
Resigned Ross, Susan Elizabeth as Director
30 October 2002
Resigned Reed, Gordon as Director
30 October 2002
Resigned Thompson, Kathleen Mary as Director
30 October 2002
Appointed Ross, Susan Elizabeth as Director
30 October 2002
Appointed Goodman, James Alan, Dr as Director
30 October 2002
Appointed Knight, Claire as Director
30 October 2002
Resigned Taylor, Michael Ian as Director
30 October 2002
Appointed Fuller, Robert Conrad as Director
17 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 October 2001
Appointed Reed, Gordon as Director
17 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 October 2001
Appointed Taylor, Michael Ian as Director
17 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 October 2001
Appointed Thompson, Kathleen Mary as Director
17 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 October 2001
Appointed Walker, Debra Jane as Secretary
17 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 October 2001
Appointed Walker, Debra Jane as Director
17 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
23 October 2026Confirmation statement with updates17 October 2026
21 October 2026Termination of appointment of a director
11 November 2025Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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