Easteden Limited. Head office in Co Tyrone. Check Director.

Easteden Limited, Co Tyrone

Easteden Limited is a private limited company. Registered at 28 Erganagh Rd, Omagh, Co Tyrone BT79 7SX, the aforementioned 28 years old company was incorporated on 1996-03-01 and is classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
3 directors can be found in the enterprise: Una K. (appointed on 10 November 2023), Brendan M. (appointed on 01 March 1996), Helena M. (appointed on 01 March 1996). Among the secretaries (1 in total), we can name: Helena M. (appointed on 01 March 1996).

About
Name: Easteden Limited
Number: NI030545
Incorporation date: 1996-03-01
End of financial year: 31 March


Address:	28 Erganagh Rd Omagh Co Tyrone BT79 7SX
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Brendan M.

1 July 2016

Nature of control:	25-50% shares

Helena M.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	160,506	300,372	237,915	687,289	783,781	996,736	1,332,367	1,405,386	685,486
Fixed Assets	6,081,512	6,570,483	7,042,251	8,697,116	9,062,432	9,216,391	9,122,479	7,262,017	8,530,358
Total Assets Less Current Liabilities	5,587,599	6,034,203	6,477,776	8,519,387	8,922,323	9,075,982	9,492,924	7,689,129	8,319,899
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	2,040,535	2,216,070	-	-	-	-	-	-	-
Tangible Fixed Assets	6,081,512	6,570,483	-	-	-	-	-	-	-

The date for Easteden Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Brendan M. that owns 1/2 or less of shares. Helena M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-11-10 filed on: 20th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-10 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-18: 2.00 GBP capital
CH01	On 2009-10-01 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 9th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 25th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 8th, May 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, January 2010 \| accounts	Free Download (1 page)
AC(NI)	31/03/08 annual accts filed on: 9th, March 2009 \| accounts	Free Download (8 pages)
371S(NI)	01/03/09 annual return shuttle filed on: 7th, March 2009 \| annual return	Free Download (6 pages)
371S(NI)	01/03/08 annual return shuttle filed on: 1st, May 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
371S(NI)	01/03/07 annual return shuttle filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 11th, January 2007 \| accounts	Free Download (8 pages)
371S(NI)	01/03/06 annual return shuttle filed on: 27th, April 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 15th, February 2006 \| accounts	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 8th, February 2005 \| accounts	Free Download (1 page)
371S(NI)	01/03/04 annual return shuttle filed on: 16th, April 2004 \| annual return	Free Download (1 page)
AC(NI)	31/03/03 annual accts filed on: 28th, October 2003 \| accounts	Free Download (1 page)
371S(NI)	01/03/03 annual return shuttle filed on: 14th, March 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 9th, January 2003 \| accounts	Free Download (1 page)
371S(NI)	01/03/02 annual return shuttle filed on: 14th, April 2002 \| annual return
AC(NI)	31/03/01 annual accts filed on: 16th, January 2002 \| accounts	Free Download (1 page)
371S(NI)	01/03/01 annual return shuttle filed on: 15th, September 2001 \| annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 13th, November 2000 \| accounts
371S(NI)	01/03/00 annual return shuttle filed on: 6th, March 2000 \| annual return	Free Download (1 page)
AC(NI)	31/03/99 annual accts filed on: 24th, January 2000 \| accounts
AC(NI)	31/03/98 annual accts filed on: 28th, April 1999 \| accounts
371S(NI)	01/03/99 annual return shuttle filed on: 9th, March 1999 \| annual return
371S(NI)	01/03/98 annual return shuttle filed on: 10th, September 1998 \| annual return
AC(NI)	31/03/97 annual accts filed on: 13th, January 1998 \| accounts
371S(NI)	01/03/97 annual return shuttle filed on: 13th, January 1998 \| annual return
UDM+A(NI)	Updated mem and arts filed on: 3rd, October 1996 \| incorporation	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, October 1996 \| resolution
296(NI)	On 1996-05-24 Change of dirs/sec filed on: 24th, May 1996 \| officers
296(NI)	On 1996-05-24 Change of dirs/sec filed on: 24th, May 1996 \| officers
296(NI)	On 1996-05-24 Change of dirs/sec filed on: 24th, May 1996 \| officers
295(NI)	Change in sit reg add filed on: 24th, May 1996 \| address
UDM+A(NI)	Updated mem and arts filed on: 24th, May 1996 \| incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 23rd, May 1996 \| resolution
NEWINC	Incorporation filed on: 1st, March 1996 \| incorporation	Free Download (1 page)
ARTS(NI)	Articles filed on: 1st, March 1996 \| incorporation
MEM(NI)	Memorandum filed on: 1st, March 1996 \| incorporation

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