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21 Eight Properties Ltd

16708858

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Defender Court, Sunderland, SR5 3PE
Incorporated 10/09/2025

Compliance

Next accounts due

10/06/2027

On track

Confirmation statement

Last:

Due 23/09/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr David Johnston

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Paul Watson

director · Since 10/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

David Johnston

director · Since 10/09/2025

British · United Kingdom · Age 45

Paul Watson

director · Since 10/09/2025

British · United Kingdom · Age 48

Persons with Significant Control

Mr David Johnston

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

10, Defender Court, Sunderland, SR5 3PE

Notified 10/09/2025

Mr Paul Watson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 48

10, Defender Court, Sunderland, SR5 3PE

Notified 10/09/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/03/2026Registered 18/03/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/11/2025Registered 18/11/2025

Change History

officer appointed → JOHNSTON, David
2026-08-27
officer appointed → WATSON, Paul
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 10 Defender Court
2026-08-27

UNIT 104I BUSINESS & INNOVATION CENTRE

post town → Sunderland
2026-08-27

SUNDERLAND

postcode → SR5 3PE
2026-08-27

SR5 2TJ

Filing History8 filings

Address changed

change registered office address company with date old address new address

14/04/20261 page · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
PSC changed

change to a person with significant control

14/04/20262 pages · PDF
PSC changed

change to a person with significant control

14/04/20262 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202636 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202559 pages · PDF
Incorporated

incorporation company

10/09/202514 pages · PDF