opendata.bot
Company number
03112623

EASTBOROUGH MANAGEMENT LIMITED

Officer · COWEN, William Duncan and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
EASTBOROUGH MANAGEMENT LIMITED
Company number
03112623
Registered office
C/O WALKER LANDRAY, 1 HARCOURT PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2EP, ENGLAND
Company type
Private Limited Company
Incorporated on
11 October 1995
Status
Active
Age
30 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 12/08/2022
Active
director
Appointed 20/10/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Judith Anne Semourson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Nikolas Marc Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/10/2025
Mr Nikolas Marc Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/05/2026
Mrs Rebecca Jane Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/06/2026
Ms Rebecca Jane Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/10/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nikolas Marc Shaw
born 05/1957 · England owns 25–50% of shares · holds 25–50% of votes Notified 19/05/2026 Controls 5 companies
Mrs Rebecca Jane Shaw
born 06/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/06/2026 Controls 5 companies
Miss Judith Anne Semourson
born 01/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/12/2020
Mr Nikolas Marc Shaw
born 05/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 18/05/2026 Controls 5 companies
Ms Rebecca Jane Shaw
born 06/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/06/2026

Serving officers

secretary Appointed 12/08/2022
director Appointed 20/10/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/06/2026 Person with significant control added Mrs Rebecca Jane Shaw
08/06/2026 Person with significant control ceased Ms Rebecca Jane Shaw
19/05/2026 Person with significant control added Mr Nikolas Marc Shaw
18/05/2026 Person with significant control ceased Mr Nikolas Marc Shaw
10/10/2025 Person with significant control added Ms Rebecca Jane Shaw
10/10/2025 Person with significant control added Mr Nikolas Marc Shaw
12/09/2022 Secretary resigned SEMOURSON, Judy Anne
12/08/2022 Secretary appointed COWEN, William Duncan
14/12/2020 Person with significant control ceased Miss Judith Anne Semourson
06/04/2016 Person with significant control added Miss Judith Anne Semourson
20/10/2005 Director appointed HINTON, John Robert
26/10/1997 Director resigned DUCKWORTH, Julie Christine
26/10/1997 Director resigned DUCKWORTH, Howard Mark
26/10/1997 Secretary resigned DUCKWORTH, Julie Christine
26/10/1997 Secretary appointed SEMOURSON, Judy Anne
11/10/1995 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
11/10/1995 Director appointed DUCKWORTH, Julie Christine
11/10/1995 Director appointed DUCKWORTH, Howard Mark
11/10/1995 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
11/10/1995 Secretary appointed DUCKWORTH, Julie Christine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for EASTBOROUGH MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM02 — termination-secretary-company
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EASTBOROUGH MANAGEMENT LIMITED?
According to the official registry, the company number of EASTBOROUGH MANAGEMENT LIMITED is 03112623.
Where is EASTBOROUGH MANAGEMENT LIMITED registered?
The registered office is C/O WALKER LANDRAY, 1 HARCOURT PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2EP, ENGLAND.
Who runs EASTBOROUGH MANAGEMENT LIMITED?
COWEN, William Duncan is listed among the officers of EASTBOROUGH MANAGEMENT LIMITED.
What is the SIC code of EASTBOROUGH MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls EASTBOROUGH MANAGEMENT LIMITED?
Miss Judith Anne Semourson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EASTBOROUGH MANAGEMENT LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About EASTBOROUGH MANAGEMENT LIMITED (03112623)

EASTBOROUGH MANAGEMENT LIMITED is a private limited company incorporated on 11 October 1995 and registered in the United Kingdom under company number 03112623. Its registered office is at C/O WALKER LANDRAY, 1 HARCOURT PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2EP, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Miss Judith Anne Semourson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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