East Slope Residencies PLC

Active10434484 Public limited company
Incorporated
18 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North East
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 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 27 April 2026
British
Born March 1985 (41)
Whittle, Zak
Secretary · Appointed 19 March 2026
Director · Appointed 18 December 2025
British
Born March 1984 (42)
Director · Appointed 17 May 2017
British
Born June 1966 (60)
Officer history (16 former)
27 April 2026
Resigned Edwards, Robert John as Director
27 April 2026
Appointed Whitbread, Nuala as Director
19 March 2026
Appointed Whittle, Zak as Secretary
19 March 2026
Resigned Hogg, Jamie as Secretary
18 December 2025
Appointed Mckee, Ian Thomas Andrew as Director
18 December 2025
Resigned Spencer, Richard Allan as Director
21 October 2025
Resigned Caunter, Moira as Secretary
21 October 2025
Appointed Hogg, Jamie as Secretary
14 June 2024
Appointed Edwards, Robert John as Director
14 June 2024
Resigned Kearns, Jerome Thomas as Director
4 January 2024
Appointed Caunter, Moira as Secretary
4 January 2024
Resigned Jankowski, Mark as Secretary
10 May 2023
Resigned Shutt, Sarah as Secretary
10 May 2023
Appointed Jankowski, Mark as Secretary
12 August 2022
Appointed Shutt, Sarah as Secretary
12 August 2022
Appointed Kearns, Jerome Thomas as Director
12 August 2022
Resigned Ibrahim, Saiema as Secretary
29 July 2022
Resigned Thornber, Paul as Director
17 September 2021
Appointed Thornber, Paul as Director
17 September 2021
Resigned Blanchard, David Graham as Director
9 October 2018
Resigned Kontarines, Matthew Alexander as Secretary
9 October 2018
Appointed Ibrahim, Saiema as Secretary
2 October 2017
Appointed Kontarines, Matthew Alexander as Secretary
2 October 2017
Resigned Shutt, Sarah as Secretary
17 May 2017
Appointed Funnell, Christopher John as Director
17 May 2017
Appointed Blanchard, David Graham as Director
17 May 2017
Appointed Shutt, Sarah as Secretary
17 May 2017
Resigned O'Neill, Nuala as Secretary
17 May 2017
Resigned Appuhamy, Ion Francis as Director
17 May 2017
Resigned Woosey, Ian Paul as Director
21 February 2017
Appointed Spencer, Richard Allan as Director
13 January 2017
Appointed O'Neill, Nuala as Secretary
13 January 2017
Resigned Bliss, Daniel James as Secretary
18 October 2016
Appointed Bliss, Daniel James as Secretary
18 October 2016
Appointed Appuhamy, Ion Francis as Director
18 October 2016
Appointed Woosey, Ian Paul as Director

Ownership 2 active

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

Corporate entity · Notified 20 March 2017
Right to appoint and remove directors
Limited By Shares
Reg. no. 10482072
Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc414649
Former controllers (1)
17 January 2017
Ceased Balfour Beatty Infrastructure Projects Investments Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

East Slope Residencies PLC This company Right to appoint and remove directors
East Slope Residencies Student Accommodation LLP Holds 25–50% of voting rights
South Cambridgeshire Projects LLP Holds 25–50% of voting rights
Ubb Waste (Essex) Limited Owns 25–50% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates17 October 2026
3 June 2026Full accounts31 December 2025
14 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
19 March 2026Termination of appointment of a secretary
Show all 68 filings

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