Back to search

The Eastside Partnership Nominee Company Limited

04009280

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

17 Cresswells Mead, Maidenhead, SL6 2YP
Incorporated 07/06/2000

Previously known as

Globalglory Limited · until 20/12/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

Overdue

Industry

74990
Non-trading company

Officers

Peter Michael Beckwith

director · Since 29/03/2001

British · Italy · Age 81

Michael Alan Stotesbury

director · Since 29/03/2001

British · United Kingdom · Age 83

Edward Alexander Boughey Stratton

director · Since 15/05/2023

British · England · Age 45

Former

Luciene James Limited

corporate nominee director · Resigned 14/07/2000

The Company Registration Agents Limited

corporate nominee secretary · Resigned 14/07/2000

Angela Vukoje

director · Resigned 18/12/2000

Angela Vukoje

secretary · Resigned 18/12/2000

Simon Andrew Rowson

director · Resigned 29/03/2001

Ian John Fox

secretary · Resigned 29/03/2001

Nadja Christina Atkins

director · Resigned 29/03/2001

Ian John Fox

director · Resigned 29/03/2001

Robert John Clover Brown

secretary · Resigned 02/04/2002

Philip Gay

director · Resigned 31/03/2012

Roderic Harry Woolley

secretary · Resigned 30/06/2014

Peter William Stratton

director · Resigned 01/08/2017

Edward Antony George Jones

director · Resigned 29/07/2020

Adam David Parker

secretary · Resigned 12/02/2021

Persons with Significant Control

Mr Peter Michael Beckwith

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 81

17, Cresswells Mead, Maidenhead, SL6 2YP

Notified 06/04/2016

Mr Michael Alan Stotesbury

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 83

17, Cresswells Mead, Maidenhead, SL6 2YP

Notified 06/04/2016

Mrs Claire Stratton

25–50% shares
25–50% votes

British · United Kingdom · Age 75

17, Cresswells Mead, Maidenhead, SL6 2YP

Notified 01/07/2019

Former PSCs

Mr Peter William Stratton

Ceased 01/08/2017

Charges0 outstanding

Charge
satisfied

BIRMINGHAM CITY COUNCIL (THE LENDER)

Created 24/08/2015Registered 25/08/2015Satisfied 06/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/04/2006Registered 20/04/2006Satisfied 06/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/03/2006Registered 22/03/2006Satisfied 06/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2002Registered 12/01/2002Satisfied 06/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2002Registered 12/01/2002Satisfied 06/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/01/2002Registered 12/01/2002Satisfied 06/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/2001Registered 03/07/2001Satisfied 06/01/2020

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line117 Cresswells Mead
2026-05-09

17 CRESSWELLS MEAD

post townMaidenhead
2026-05-09

MAIDENHEAD

officer appointedBECKWITH, Peter Michael
2026-05-09
officer appointedSTOTESBURY, Michael Alan
2026-05-09
officer appointedSTRATTON, Edward Alexander Boughey
2026-05-09

CompanyRankvs 5690+ SIC 74990 peers
58

Financial strength57th percentile among SIC peers · 14/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£96

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£96

Working capital

Current Assets

Current Liabilities

Debtors

£96

3avg. employees+3
Prepared with CCH Software

Filing History100 filings

Accounts filed

accounts with accounts type dormant

29/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
PSC changed

change to a person with significant control

27/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
TM02

termination secretary company with name termination date

12/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

30/12/20206 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/09/20201 page · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director details changed

change person director company with change date

30/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
MR04

mortgage satisfy charge full

06/01/20201 page · PDF
MR04

mortgage satisfy charge full

06/01/20201 page · PDF
MR04

mortgage satisfy charge full

06/01/20201 page · PDF
MR04

mortgage satisfy charge full

06/01/20201 page · PDF
MR04

mortgage satisfy charge full

06/01/20202 pages · PDF
MR04

mortgage satisfy charge full

06/01/20202 pages · PDF
MR04

mortgage satisfy charge full

06/01/20202 pages · PDF
Director details changed

change person director company with change date

17/10/20192 pages · PDF
Director details changed

change person director company with change date

17/10/20192 pages · PDF
CH03

change person secretary company with change date

17/10/20191 page · PDF
PSC changed

change to a person with significant control

17/10/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20196 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20192 pages · PDF
PSC notified

notification of a person with significant control

01/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
PSC07

cessation of a person with significant control

13/06/20191 page · PDF
Director resigned

termination director company with name termination date

13/06/20191 page · PDF
AD02

change sail address company with new address

20/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20181 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20174 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
Director details changed

change person director company with change date

14/06/20172 pages · PDF
Director details changed

change person director company with change date

09/05/20172 pages · PDF
Director details changed

change person director company with change date

09/05/20172 pages · PDF
CH03

change person secretary company with change date

09/05/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/201535 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20157 pages · PDF
CH03

change person secretary company with change date

09/06/20151 page · PDF
Director details changed

change person director company with change date

09/06/20152 pages · PDF
Director details changed

change person director company with change date

09/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20143 pages · PDF
AP03

appoint person secretary company with name date

30/07/20142 pages · PDF
TM02

termination secretary company with name termination date

30/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20126 pages · PDF
Director appointed

appoint person director company with name

15/06/20123 pages · PDF
Director resigned

termination director company with name

12/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20118 pages · PDF
Director details changed

change person director company with change date

13/07/20112 pages · PDF
Director details changed

change person director company with change date

13/07/20112 pages · PDF
CH03

change person secretary company with change date

13/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20108 pages · PDF
363a

legacy

30/06/20095 pages · PDF
288c

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20085 pages · PDF
363a

legacy

03/06/20085 pages · PDF
288c

legacy

03/06/20081 page · PDF
363a

legacy

20/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20075 pages · PDF
363a

legacy

06/07/20063 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20066 pages · PDF
395

legacy

20/04/20067 pages · PDF
395

legacy

22/03/20067 pages · PDF
363s

legacy

23/06/20054 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20056 pages · PDF
288a

legacy

12/10/20043 pages · PDF
Accounts filed

accounts with accounts type small

07/10/20046 pages · PDF
363s

legacy

22/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20036 pages · PDF
363s

legacy

19/06/20038 pages · PDF
Accounts filed

accounts with accounts type full

09/10/20028 pages · PDF
363s

legacy

19/06/20028 pages · PDF
288a

legacy

19/04/20022 pages · PDF
288b

legacy

19/04/20021 page · PDF
395

legacy

12/01/20023 pages · PDF
395

legacy

12/01/20023 pages · PDF
395

legacy

12/01/20023 pages · PDF