Company information:
Eastgate Manor Limited (No: 11116882)
Address: KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: In Administration
Incorporated: 19-Dec-2017
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 15-Sep-2023
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: ALAN CHARLES JEBSON ( DOB: Feb-1968 From: Jul-2022 )
Current Director: ALAN CHARLES JEBSON ( DOB: Feb-1968 From: Jul-2022 )
Current Director: FREDERICK JOHN SINCLAIR-BROWN ( DOB: Jan-1961 From: Jul-2022 )
Resigned Director: MARK HEWITT ( DOB: May-1972 From: Dec-2017 To: Mar-2018 )
Resigned Director: JILL YVETTE HOUGHTON ( DOB: Mar-1965 From: May-2020 To: Jul-2022 )
Resigned Director: JENNIFER PAMELA HOUGHTON ( DOB: Feb-1946 From: Mar-2018 To: Jul-2022 )
Resigned Director: GARY GEORGE HOUGHTON ( DOB: Jun-1963 From: May-2020 To: Jul-2022 )
Resigned Director: MARGARITA O'MALLEY ( DOB: Apr-1968 From: Jul-2022 To: Jan-2024 )
Persons of Significant Control:
Crystal Care Services Limited, Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-09-29, Ceased: 2022-07-29)
Crystal Care Services Ltd, Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01, Ceased: 2021-09-01)
Mr Mark Hewitt, 6 Mallard Close, Ashington, Northuberland, NE63 0DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19, Ceased: 2018-03-13)
Mrs Jennifer Houghton, Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-10-01, Ceased: 2019-07-01)
Company Accounts Summary (£)
| Item | 2018-06 | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -17,772 | -735,675 | -1,328,109 | -1,168,656 | -17772.0,-735675.0,-1328109.0,-1168656.0 |
| Total assets less current liabilities | 856,309 | 240,933 | -368,020 | -218,433 | 856309.0,240933.0,-368020.0,-218433.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -15,576 | -279,324 | -368,020 | -225,141 | -15576.0,-279324.0,-368020.0,-225141.0 |