Eastman Estates Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Eastman, Christopher Robert Alexander · Director appointed 2019-03-27
• Evans, Peter Dennis · Director appointed 2019-03-27
• Evans, Elizabeth Ann · Director appointed 2011-07-26
• Eastman, Simon David James · Director appointed 2006-09-14
• Eastman, David · Director appointed 1997-01-16
• Eastman, Cynthia Ann · Director appointed 1997-01-16 resigned 2006-09-14
• Laws, Peter John Daughton · Director appointed 1994-05-03 resigned 1997-01-16
• Old Mill Company Secretarial Services Limited · Corporate Nominee Secretary appointed 1992-08-01 resigned 1997-01-16
• Clarke, John Peter · Nominee Director appointed 1991-02-27 resigned 1997-01-16
• Jackson, John Haydon · Nominee Director appointed 1991-02-27 resigned 1997-01-16
• Bowe, Martin James · Director appointed 1991-02-27 resigned 1993-07-22

People with significant control (1)

• Eastman Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (43)

35 outstanding · 8 satisfied

• A registered charge Outstanding 025859690043
  Held by Hsbc Bank PLC
  Created 2026-01-30
  By way of first legal mortgage the freehold properties known as or being. (A) 3 portwall lane, bristol, BS1 6NB, registered at land registry with title number: AV193447. (B) flats 1-12 (inclusive), 95 pembroke road, clifton, bristol, BS8 3EB, registered at land registry with title number: BL144652. (C) 5 the grove, bristol, BS1 5QZ, registered at land registry with title number AV135208 and 3 and 4 the grove, queen square, bristol, BS1 4QZ, registered at land registry with title number: AV148158. (Collectively known as habourside house, 3-5 the grove, bristol, BS1 4QZ).
• A registered charge Outstanding 025859690042
  Held by Hsbc UK Bank PLC
  Created 2026-01-30
  By way of first legal mortgage the freehold properties known as or being. (A) 3 portwall lane, bristol, BS1 6NB, registered at land registry with title number: AV193447. (B) flats 1-12 (inclusive), 95 pembroke road, clifton, bristol, BS8 3EB, registered at land registry with title number: BL144652. (C) 5 the grove, bristol, BS1 5QZ, registered at land registry with title number: AV135208 and 3 and 4 the grove, queen square, bristol, BS1 4QZ, registered at land registry with title number: AV148158. (Collectively known as habourside house, 3-5 the grove, bristol, BS1 4QZ).
• A registered charge Outstanding 025859690041
  Held by Eastman Developments Limited Pension Scheme
  Created 2025-02-05
  40 cotham hill, bristol BS6 6LA.
• A registered charge Outstanding 025859690040
  Held by Eastman Developments Limited Pension Scheme
  Created 2025-02-05
  First floor flat, 141 whiteladies road, bristol BS8 2QB.
• A registered charge Outstanding 025859690039
  Held by David Eastman, Cynthia Ann Eastman, Simon David James Eastman and Christopher Robert Alexander Eastman as Trustees of the Eastman Developments Limited Pension Scheme
  Created 2023-07-04
  5 and 7 princess victoria street, bristol BS8 4BX.
• A registered charge Outstanding 025859690038
  Held by Hsbc UK Bank PLC
  Created 2022-08-23
  The freehold land known as 14 frederick place, bristol BS8 1AS with title number BL8876.. The freehold land known as 29 alma vale road, bristol BS8 2HL with title number BL108760.. The freehold land known as 31-33 alma vale road, clifton, bristol BS8 2HL with title number BL130651.. See charge instrument for more details.
• A registered charge Outstanding 025859690037
  Held by Hsbc Bank PLC
  Created 2022-08-23
  The freehold land known as 14 frederick place, bristol BS8 1AS with title number BL8876.. The freehold land known as 29 alma vale road, bristol BS8 2HL with title number BL108760.. The freehold land known as 31-33 alma vale road, clifton, bristol BS8 2HL with title number BL130651.. See charge instrument for more details.
• A registered charge Outstanding 025859690036
  Held by Hsbc UK Bank PLC
  Created 2018-11-13
  The properties detailed in schedule 1 of the charge, including 7 hill street, bristol (title number AV53269, AV53264 and AV53266), 13 charlotte street, bristol (title number AV53929), 69 and 71 oakfield road, bristol (title number BL64329), 2 beaufort road, bristol (title number BL76006). See charge for further details.
• A registered charge Outstanding 025859690035
  Held by Hsbc Bank PLC
  Created 2018-11-13
  The properties detailed in schedule 1 of the charge, including 7 hill street, bristol (title number AV53269, AV53264 and AV53266), 13 charlotte street, bristol (title number AV53929), 69 and 71 oakfield road, bristol (title number BL64329), 2 beaufort road, bristol (title number BL76006). See charge for further details.
• A registered charge Satisfied 025859690034
  Held by Peter Dennis Evans, Suzanne Marie Eastman, David Eastman, Cynthia Ann Eastman, Simon David James Eastman, Elizabeth Ann Evans and Christopher Robert Alexander Eastman
  Created 2016-09-29 · satisfied 2022-07-11
  31-33 alma vale road, clifton, bristol, BS9 2HL (registered at the land registry under title number BL130651) and 29 alma vale road, bristol, BS8 2HL (registered at the land registry under title number BL108760).
• A registered charge Satisfied 025859690033
  Held by Peter Dennis Evans, Suzanne Marie Eastman (Nee Jackson), David Eastman, Cynthia Ann Eastman, Simon David James Eastman, Elizabeth Ann Evans & Christopher Robert Alexander Eastman as Trustees of the Eastman Developments Limited Pension Scheme
  Created 2016-09-27 · satisfied 2022-07-11
  14 frederick place, bristol, BS8 1AS as the same is registered at the land registry under title number BL88765.
• A registered charge Outstanding 025859690032
  Held by Hsbc Bank PLC
  Created 2016-07-15
  The freehold land being known as springfield house, 45 welsh back, bristol BS1 4AG registered at the land registry with title number BL12856.
• A registered charge Outstanding 025859690031
  Held by Hsbc Bank PLC
  Created 2016-07-15
  The leasehold land being known as flat 1, 2 iddesleigh road, bristol BS6 6YJ registered at the land registry with title number BL66739, the leasehold land being known as flat 2, 2 iddesleigh road, bristol BS6 6YJ registered at the land registry with title number BL66741, the leasehold land being known as flat 3, 2 iddesleigh road, bristol BS6 6YJ registered at the land registry with title number BL66738 for further details please see the charge document.
• A registered charge Outstanding 025859690030
  Held by Hsbc Bank PLC
  Created 2016-06-08
  Mariner house, 62 prince street, bristol BS1 4QD, registered at the land registry with title number AV181210.
• A registered charge Satisfied 025859690029
  Held by Elizabeth Ann Evans, Simon David James Eastman, Cynthia Ann Eastman, David Eastman
  Created 2015-08-04 · satisfied 2021-05-13
  Flats 1, 2, 3 and 4, 2 iddesleigh road redland bristol.
• A registered charge Outstanding 025859690028
  Held by Hsbc Bank PLC
  Created 2015-04-20
  11 portland street and 16 waterloo street, clifton, bristol registered at hm land registry with title number BL28666.
• A registered charge Outstanding 025859690027
  Held by Hsbc Bank PLC
  Created 2014-03-20
  17 wellington park, clifton, bristol t/no AV70809. Notification of addition to or amendment of charge.
• A registered charge Satisfied 025859690026
  Held by Elizabeth Ann Evans, Simon David James Eastman, Cynthia Ann Eastman, David Eastman
  Created 2013-09-16 · satisfied 2021-05-13
  Springfield house 45 welsh back bristol t/no BL12856.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2010-04-09
  Property k/a quayside house 40-58 hotwell road bristol, t/no.AV106166 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property see image for full details.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2009-07-28
  The property known as 7 hill street bristol t/n AV53269, AV53264 and AV53266 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2009-07-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2008-04-09
  F/H property k/a 37/39 princess victoria street clifton bristol t/no AV49636 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-03-26 · satisfied 2021-05-11
  L/H - 38 queen square bristol t/no BL57600 and car parking spaces 7-10 queen square t/no BL104892 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-10-02
  F/H 1 st pauls road clifton bristol t/no AV167459. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-11-24 · satisfied 2021-05-11
  F/H 25-26 berkleley square, clifton, bristol t/no AV33255. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Showing 25 of 43 charges. View all on Companies House.

Recent filings (15)

• 2026-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-02-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-19 Total-exemption-full accounts AA Accounts
• 2025-07-24 Director details changed CH01 Officers
• 2025-03-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-12 Total-exemption-full accounts AA Accounts
• 2024-03-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-14 Total-exemption-full accounts AA Accounts
• 2023-07-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-01 Director details changed CH01 Officers
• 2023-03-01 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.