Company information:
Eastman Estates Limited (No: 02585969)
Address: BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Status: Active
Incorporated: 27-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID EASTMAN ( DOB: Jan-1954 From: Jan-1997 )
Current Director: SIMON DAVID JAMES EASTMAN ( DOB: Jan-1976 From: Sep-2006 )
Current Director: SIMON DAVID JAMES EASTMAN ( DOB: Jan-1976 From: Sep-2006 )
Current Director: CHRISTOPHER ROBERT ALEXANDER EASTMAN ( DOB: Jul-1985 From: Mar-2019 )
Current Director: CHRISTOPHER ROBERT ALEXANDER EASTMAN ( DOB: Jul-1985 From: Mar-2019 )
Current Director: ELIZABETH ANN EVANS ( DOB: Dec-1980 From: Jul-2011 )
Current Director: ELIZABETH ANN EVANS ( DOB: Dec-1980 From: Jul-2011 )
Current Director: PETER DENNIS EVANS ( DOB: Dec-1980 From: Mar-2019 )
Current Secretary: DAVID EASTMAN ( DOB: Jan-1954 From: Jan-1997 )
Resigned Director: MARTIN JAMES BOWE ( DOB: May-1958 From: Feb-1991 To: Jul-1993 )
Resigned Director: JOHN PETER CLARKE ( DOB: Jun-1940 From: Feb-1991 To: Jan-1997 )
Resigned Director: CYNTHIA ANN EASTMAN ( DOB: Mar-1957 From: Jan-1997 To: Sep-2006 )
Resigned Director: JOHN HAYDON JACKSON ( DOB: Jun-1943 From: Feb-1991 To: Jan-1997 )
Resigned Director: PETER JOHN DAUGHTON LAWS ( DOB: Nov-1952 From: May-1994 To: Jan-1997 )
Resigned Secretary: MARTIN JAMES BOWE ( DOB: May-1958 From: Feb-1991 To: Aug-1992 )
Resigned Secretary: CYNTHIA ANN EASTMAN ( DOB: Mar-1957 From: Mar-2008 To: Jul-2009 )
Resigned Secretary: OLD MILL COMPANY SECRETARIAL SERVICES LIMITED ( From: Aug-1992 To: Jan-1997 )
Persons of Significant Control:
Eastman Holdings Limited, Bishopbrook House Cathedral Avenue, Wells, Somerset, BA5 1FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 31,819,864 | 31,813,130 | 34,547,407 | 40,631,139 | 42,652,204 | 46,318,877 | 51,631,050 | 53,855,683 | 31819864.0,31813130.0,34547407.0,40631139.0,42652204.0,46318877.0,51631050.0,53855683.0 |
| Fixed assets / Property, plant and equipment | 44,864 | 38,130 | 32,407 | 26,139 | 22,203 | 18,876 | 16,048 | 13,637 | 44864.0,38130.0,32407.0,26139.0,22203.0,18876.0,16048.0,13637.0 |
| Fixed assets / Investment property | 31,775,000 | 31,775,000 | 34,515,000 | 40,605,000 | 42,630,000 | 46,300,000 | 51,615,001 | 53,842,045 | 31775000.0,31775000.0,34515000.0,40605000.0,42630000.0,46300000.0,51615001.0,53842045.0 |
| Current assets | 2,841,754 | 3,000,644 | 2,677,274 | 2,818,493 | 3,217,081 | 3,618,647 | 5,495,247 | 4,666,144 | 2841754.0,3000644.0,2677274.0,2818493.0,3217081.0,3618647.0,5495247.0,4666144.0 |
| Current assets / Cash at bank and on hand | 508,719 | 666,488 | 290,218 | 546,604 | 388,883 | 51,976 | 457,391 | 77,100 | 508719.0,666488.0,290218.0,546604.0,388883.0,51976.0,457391.0,77100.0 |
| Net current assets (liabilities) | -4,218,331 | -4,082,708 | -5,225,388 | -6,287,324 | -6,908,294 | -1,283,109 | 1,923,600 | 1,164,417 | -4218331.0,-4082708.0,-5225388.0,-6287324.0,-6908294.0,-1283109.0,1923600.0,1164417.0 |
| Total assets less current liabilities | 27,601,533 | 27,730,422 | 29,322,019 | 34,343,815 | 35,743,910 | 45,035,768 | 53,554,650 | 55,020,100 | 27601533.0,27730422.0,29322019.0,34343815.0,35743910.0,45035768.0,53554650.0,55020100.0 |
| Provisions for liabilities, balance sheet subtotal | 2,023,909 | 1,908,428 | 2,345,441 | 3,185,748 | 3,892,861 | 5,543,185 | 6,100,845 | 6,529,057 | 2023909.0,1908428.0,2345441.0,3185748.0,3892861.0,5543185.0,6100845.0,6529057.0 |
| Net assets (liabilities) | 15,831,151 | 16,335,168 | 18,363,850 | 23,062,523 | 23,983,797 | 24,757,260 | 27,903,729 | 28,408,911 | 15831151.0,16335168.0,18363850.0,23062523.0,23983797.0,24757260.0,27903729.0,28408911.0 |
| Equity / share capital and reserves | 15,831,151 | 16,335,168 | 18,363,850 | 23,062,523 | 23,983,797 | 24,757,260 | 27,903,729 | 28,408,911 | 15831151.0,16335168.0,18363850.0,23062523.0,23983797.0,24757260.0,27903729.0,28408911.0 |