Eastern Quarry Limited

04103953

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FIRST FLOOR, LONDON, W1K 3QT

Incorporated 08/11/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100

Development of building projects

Officers

Mr Peter Nelson

director · Since 29/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 19 other boards

Ian Rickwood

director · Since 29/03/2018

CEO

BRITISH · BAHAMAS · Age 58

Persons with Significant Control

Henley Camland Ebbsfleet 801 Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 50 Grosvenor Hill, London, W1K 3QT

Reg: 10810896 · United Kingdom Companies House · Private Limited Company

Notified 29/03/2018

Former PSCs

Ls London Holdings Three Limited

Ceased 29/03/2018

Charges5 outstanding

Charge

outstanding

COUNTRYSIDE CLARION (EASTERN QUARRY) LLP (REGISTERED NUMBER: OC420693)

Created 13/11/2024Registered 14/11/2024

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 01/11/2024Registered 08/11/2024

Charge

satisfied

HENLEY CAMLAND EBBSFLEET 801H LIMITED

Created 21/12/2023Registered 29/12/2023Satisfied 13/09/2024

Charge

outstanding

COUNTRYSIDE CLARION (EASTERN QUARRY) LLP

Created 29/03/2018Registered 13/04/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 11/04/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 11/04/2018

Charge

satisfied

LS LONDON HOLDINGS THREE LIMITED

Created 29/03/2018Registered 09/04/2018Satisfied 13/09/2024

Charge

satisfied

BDW TRADING LIMITED

Created 02/05/2014Registered 14/05/2014Satisfied 27/12/2017