Eastlands Development Company Limited

Active08109383 Private limited company
Incorporated
18 June 2012 (14 years)
Previously known as
Hamsard 3290 Limited (until 19 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brookshaw Developments Limited
Accounts type
Total exemption full
Region
North West
Address
Etihad Stadium
Etihad Campus
Manchester
M11 3FF

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
German
Born June 1968 (58)
Director · Appointed 20 May 2026
British
Born March 1976 (50)
Director · Appointed 9 November 2021
British
Born February 1977 (49)
Cliff, Simon Richard
Secretary · Appointed 3 February 2014
Edelman, Martin Lee
Director · Appointed 3 February 2014
American
Born June 1941 (85)
Director · Appointed 3 February 2014
Spanish
Born June 1967 (59)
Officer history (15 former)
20 May 2026
Appointed Bank, Ingo Dieter as Director
20 May 2026
Appointed Fairlamb, Neil Christopher as Director
10 April 2026
Resigned De Vries, Roeland Petrus Theodorus as Director
5 September 2024
Resigned Roney, Joanne Lucille as Director
5 September 2022
Resigned Young, Andrew Timothy as Director
5 September 2022
Appointed De Vries, Roeland Petrus Theodorus as Director
9 November 2021
Appointed Heron, Rebecca as Director
9 November 2021
Resigned Bartoli, Patricia as Director
23 April 2021
Appointed Bartoli, Patricia as Director
23 April 2021
Resigned Wyman, Louise Ailie Jane as Director
13 July 2020
Appointed Wyman, Louise Ailie Jane as Director
13 July 2020
Resigned Bartoli, Patricia as Director
29 May 2020
Appointed Bartoli, Patricia as Director
29 May 2020
Resigned Smith, Edward Ashley Lote as Director
8 February 2019
Appointed Roney, Joanne Lucille as Director
2 May 2018
Resigned Treacy, Elizabeth as Director
1 April 2017
Resigned Bernstein, Howard as Director
1 April 2017
Appointed Smith, Edward Ashley Lote as Director
23 November 2016
Appointed Treacy, Elizabeth as Director
29 June 2016
Resigned Chumillas, Jorge as Director
29 June 2016
Appointed Young, Andrew Timothy as Director
31 May 2016
Resigned Paver, Richard as Director
23 March 2015
Resigned Glick, Thomas Allen as Director
23 March 2015
Appointed Chumillas, Jorge as Director
3 February 2014
Appointed Bernstein, Howard as Director
3 February 2014
Appointed Glick, Thomas Allen as Director
3 February 2014
Appointed Paver, Richard as Director
3 February 2014
Appointed Soriano Compte, Ferran as Director
3 February 2014
Appointed Edelman, Martin Lee as Director
3 February 2014
Appointed Cliff, Simon Richard as Secretary
3 February 2014
Resigned Crossley, Peter Mortimer as Director
3 February 2014
Resigned Squire Sanders Directors Limited as Corporate Director
3 February 2014
Resigned Squire Sanders Secretaries Limited as Corporate Director
18 June 2012
Appointed Crossley, Peter Mortimer as Director
18 June 2012
Appointed Squire Sanders Directors Limited as Corporate Director
18 June 2012
Appointed Squire Sanders Secretaries Limited as Corporate Director

Ownership 1 active

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

Brookshaw Developments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
6 April 2016
Ceased Abu Dhabi United Group for Development & Investment — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Appointment of a director
21 May 2026Appointment of a director
19 May 2026Termination of appointment of a director
6 March 2026Total exemption full accounts30 June 2025
3 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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