Eastbury Park Limited

Active05839649 Private limited company
Incorporated
7 June 2006 (20 years)
Industry
Defence activities (84220)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Infrastructure Investments (A63) Holdings Limited, Infrastructure Investments Betjeman Limited, Fibre Business Infrastructure 2 Limited · more companies
British
Born March 1990 (36)
Director · Appointed 11 March 2024
Also at HS1 Limited, High Speed Rail Finance (1) PLC, Infrastructure Investments General Partner Limited · more companies
British
Born September 1991 (35)
Director · Appointed 15 June 2020
Also at Addiewell Prison Ltd, Aspire Defence Limited, Holdfast Training Services Limited · more companies
British
Born December 1975 (50)
Corporate Secretary · Appointed 28 July 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (21 former)
1 June 2026
Appointed Manchanda, Dhruv as Director
3 September 2025
Resigned Beswetherick, Elizabeth Jo as Director
11 March 2024
Appointed Gurney-Read, Ross Adam as Director
11 March 2024
Resigned Deacon, Andrew Brian as Director
23 October 2023
Resigned Murphy, Luke Anthony as Director
15 July 2022
Appointed Deacon, Andrew Brian as Director
15 July 2022
Resigned Wayment, Mark Christopher as Director
15 June 2020
Appointed Heath, James Christopher as Director
15 June 2020
Resigned Driver, Ross William as Director
1 August 2019
Appointed Beswetherick, Elizabeth Jo as Director
1 August 2019
Appointed Murphy, Luke Anthony as Director
12 September 2018
Resigned Quaife, Geoffrey Alan as Director
4 May 2018
Resigned Newton, Robert James as Director
28 July 2017
Resigned Ramsay, Anne Catherine as Secretary
28 July 2017
Appointed Vercity Management Services Limited as Corporate Secretary
2 January 2017
Appointed Driver, Ross William as Director
2 January 2017
Resigned Holden, Mark Geoffrey David as Director
8 February 2013
Appointed Holden, Mark Geoffrey David as Director
8 February 2013
Appointed Wayment, Mark Christopher as Director
8 February 2013
Appointed Newton, Robert James as Director
11 January 2013
Resigned Humby, Nicholas Patrick Ambrose as Director
11 January 2013
Resigned Farley, Graham as Director
28 September 2012
Appointed Humby, Nicholas Patrick Ambrose as Director
28 September 2012
Resigned Hanson, Gerard Eugene as Director
1 October 2011
Resigned Cooper, Phillip John as Director
27 September 2011
Appointed Hanson, Gerard Eugene as Director
27 September 2011
Resigned Trodd, Martyn Andrew as Director
18 November 2010
Appointed Trodd, Martyn Andrew as Director
18 November 2010
Resigned Kenrick, Wynn Napier as Director
24 February 2008
Appointed Quaife, Geoffrey Alan as Director
24 February 2008
Resigned Entract, Jonathan Mark as Director
21 February 2008
Resigned Benson, David Andrew as Director
21 February 2008
Appointed Kenrick, Wynn Napier as Director
28 September 2007
Resigned Anderson, David Alexander John as Secretary
28 September 2007
Appointed Ramsay, Anne Catherine as Secretary
28 November 2006
Appointed Benson, David Andrew as Director
25 September 2006
Resigned Lowe, Brian Robert Ellingsen as Director
7 June 2006
Appointed Lowe, Brian Robert Ellingsen as Director
7 June 2006
Appointed Anderson, David Alexander John as Secretary
7 June 2006
Resigned Dws Directors Ltd as Corporate Director
7 June 2006
Appointed Entract, Jonathan Mark as Director
7 June 2006
Appointed Dws Directors Ltd as Corporate Director
7 June 2006
Appointed Cooper, Phillip John as Director
7 June 2006
Resigned Snr Denton Secretaries Limited as Corporate Secretary
7 June 2006
Appointed Farley, Graham as Director
7 June 2006
Appointed Snr Denton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5839839

Filings 109

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates7 June 2026
17 June 2026Appointment of a director
9 September 2025Termination of appointment of a director
26 June 2025Full accounts31 December 2024
Show all 109 filings

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

Other companies in this industry

London
Lympstone
Sleaford
Sleaford
Sleaford
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?