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Eastgate Bourne Ltd

Eastgate Bourne Ltd is an active company incorporated on 17 February 2015 with the registered office located in London, Greater London. Eastgate Bourne Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09444946
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
84 Brookwood Road
London
SW18 5BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1972
PSC • Director • British • Lives in England • Born in Jul 1958 • Consultant
Mr Mark Caslin
PSC • Irish • Lives in Ireland (Republic Of) • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Farm Ellington Ltd
Melvin Mayne and Mrs Clare Louise Barwell Ward are mutual people.
Active
Glynfellis Ltd
Melvin Mayne is a mutual person.
Active
St Raymond Construction Ltd
Melvin Mayne is a mutual person.
Active
Eastgate Bourne Lettings Ltd
Melvin Mayne is a mutual person.
Active
Quant-Bio-Analytics Ltd
Melvin Mayne is a mutual person.
Active
CHT Properties LLP
Mrs Clare Louise Barwell Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.23K
Decreased by £3.01K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.24M
Increased by £143.57K (+7%)
Total Liabilities
-£1.87M
Increased by £220.52K (+13%)
Net Assets
£370.91K
Decreased by £76.95K (-17%)
Debt Ratio (%)
83%
Increased by 4.8% (+6%)
Latest Activity
Charge Satisfied
1 Month Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 16 May 2025
New Charge Registered
3 Months Ago on 13 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
New Charge Registered
3 Years Ago on 12 Apr 2022
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Documents
Satisfaction of charge 094449460001 in full
Submitted on 16 Jul 2025
Satisfaction of charge 094449460002 in full
Submitted on 16 May 2025
Registration of charge 094449460003, created on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Nov 2022
Registration of charge 094449460002, created on 12 April 2022
Submitted on 12 Apr 2022
Repayment History
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