EASTBURY PARK LIMITED

Company summary

Company number: 05839649
Status: ACTIVE
Incorporated / age: 7 June 200620 years
Registered office: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 White Oak Square, London Road, Swanley, BR8 7AG, England
Nature of business
Defence activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERCITY MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	28 Jul 2017				8, White Oak Square, London Road, Swanley, BR8 7AG, England
GURNEY-READ, Ross Adam ACTIVE	Director	11 Mar 2024		United Kingdom	September 1991	8, White Oak Square, Swanley, Kent, England And Wales, BR8 7AG, United Kingdom
HEATH, James Christopher ACTIVE	Director	15 Jun 2020		United Kingdom	December 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MANCHANDA, Dhruv ACTIVE	Director	01 Jun 2026		United Kingdom	March 1990	Level 7, One Bartholomew Close,, Barts Square, London, EC1A 7BL, United Kingdom
ANDERSON, David Alexander John RESIGNED	Secretary	07 Jun 2006	28 Sep 2007			4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
RAMSAY, Anne Catherine RESIGNED	Secretary	28 Sep 2007	28 Jul 2017			25, Maddox Street, London, W1S 2QN, United Kingdom
SNR DENTON SECRETARIES LIMITED RESIGNED	Secretary	07 Jun 2006	07 Jun 2006			One Fleet Place, Cliffords Inn, London, EC4M 7WS
BENSON, David Andrew RESIGNED	Director	28 Nov 2006	21 Feb 2008	United Kingdom	August 1962	57, Station Road, Albrighton, Wolverhampton, WV7 3DG
BESWETHERICK, Elizabeth Jo RESIGNED	Director	01 Aug 2019	03 Sep 2025	England	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COOPER, Phillip John RESIGNED	Director	07 Jun 2006	01 Oct 2011	United Kingdom	February 1949	8, Canada Square, London, E14 5HQ, United Kingdom
DEACON, Andrew Brian RESIGNED	Director	15 Jul 2022	11 Mar 2024	United Kingdom	March 1980	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom
DRIVER, Ross William RESIGNED	Director	02 Jan 2017	15 Jun 2020	United Kingdom	May 1981	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ENTRACT, Jonathan Mark RESIGNED	Director	07 Jun 2006	24 Feb 2008		December 1972	5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF
FARLEY, Graham RESIGNED	Director	07 Jun 2006	11 Jan 2013	United Kingdom	September 1949	9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ
HANSON, Gerard Eugene RESIGNED	Director	27 Sep 2011	28 Sep 2012	England	May 1955	Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, HG3 3HA, United Kingdom
HOLDEN, Mark Geoffrey David RESIGNED	Director	08 Feb 2013	02 Jan 2017	England	September 1957	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
HUMBY, Nicholas Patrick Ambrose RESIGNED	Director	28 Sep 2012	11 Jan 2013	United Kingdom	February 1969	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
KENRICK, Wynn Napier RESIGNED	Director	21 Feb 2008	18 Nov 2010	England	February 1946	Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA
LOWE, Brian Robert Ellingsen RESIGNED	Director	07 Jun 2006	25 Sep 2006	Scotland	August 1962	56 West Holmes Place, Broxburn, West Lothian, EH52 5NJ
MURPHY, Luke Anthony RESIGNED	Director	01 Aug 2019	23 Oct 2023	United Kingdom	January 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
NEWTON, Robert James RESIGNED	Director	08 Feb 2013	04 May 2018	United Kingdom	November 1956	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	24 Feb 2008	12 Sep 2018	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
TRODD, Martyn Andrew RESIGNED	Director	18 Nov 2010	27 Sep 2011	United Kingdom	December 1967	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	08 Feb 2013	15 Jul 2022	England	December 1958	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
DWS DIRECTORS LTD RESIGNED	Director	07 Jun 2006	07 Jun 2006			One Fleet Place, London, EC4M 7WS

VERCITY MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Jul 2017
Address: 8, White Oak Square, London Road, Swanley, BR8 7AG, England

GURNEY-READ, Ross Adam ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1991
Address: 8, White Oak Square, Swanley, Kent, England And Wales, BR8 7AG, United Kingdom

HEATH, James Christopher ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MANCHANDA, Dhruv ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Level 7, One Bartholomew Close,, Barts Square, London, EC1A 7BL, United Kingdom

ANDERSON, David Alexander John RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 28 Sep 2007
Address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 28 Jul 2017
Address: 25, Maddox Street, London, W1S 2QN, United Kingdom

SNR DENTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jun 2006
Resigned on: 07 Jun 2006
Address: One Fleet Place, Cliffords Inn, London, EC4M 7WS

BENSON, David Andrew RESIGNED
Role: Director
Appointed on: 28 Nov 2006
Resigned on: 21 Feb 2008
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 57, Station Road, Albrighton, Wolverhampton, WV7 3DG

BESWETHERICK, Elizabeth Jo RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DEACON, Andrew Brian RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, London, EC1A 7BL, United Kingdom

DRIVER, Ross William RESIGNED
Role: Director
Appointed on: 02 Jan 2017
Resigned on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

ENTRACT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 24 Feb 2008
Date of birth: December 1972
Address: 5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 9 Manor Close, Hinstock, Market Drayton, Salop, TF9 2TZ

HANSON, Gerard Eugene RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: May 1955
Address: Highfield Farm, Cottage, Striple Lane, Hartwith, Harrogate, HG3 3HA, United Kingdom

HOLDEN, Mark Geoffrey David RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 02 Jan 2017
Country of Residence: England
Date of birth: September 1957
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

HUMBY, Nicholas Patrick Ambrose RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

KENRICK, Wynn Napier RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 18 Nov 2010
Country of Residence: England
Date of birth: February 1946
Address: Silent Springs, Hayes Lane, Wokingham, Berkshire, RG41 4TA

LOWE, Brian Robert Ellingsen RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 25 Sep 2006
Country of Residence: Scotland
Date of birth: August 1962
Address: 56 West Holmes Place, Broxburn, West Lothian, EH52 5NJ

MURPHY, Luke Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 23 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 24 Feb 2008
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

TRODD, Martyn Andrew RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 15 Jul 2022
Country of Residence: England
Date of birth: December 1958
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

DWS DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 07 Jun 2006
Resigned on: 07 Jun 2006
Address: One Fleet Place, London, EC4M 7WS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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