EASTON EVENTS COMPANY LIMITED

EASTON EVENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTON EVENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02950133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTON EVENTS COMPANY LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is EASTON EVENTS COMPANY LIMITED located?

    Registered Office Address
    Blaxhall Hall
    Little Glemham
    IP13 0BP Woodbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTON EVENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for EASTON EVENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for EASTON EVENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Registered office address changed from Office Farm Letheringham Woodbridge Suffolk. IP13 7RA to Blaxhall Hall Little Glemham Woodbridge IP13 0BP on Nov 15, 2023

    1 pagesAD01

    Notification of Gillian Kerr as a person with significant control on Sep 16, 2023

    2 pagesPSC01

    Confirmation statement made on Sep 16, 2023 with updates

    4 pagesCS01

    Termination of appointment of John Kerr as a director on Sep 27, 2023

    1 pagesTM01

    Cessation of John Kerr as a person with significant control on Mar 15, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Appointment of Mrs Fiona Elizabeth Siddall as a director on Sep 30, 2020

    2 pagesAP01

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Who are the officers of EASTON EVENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Gillian Mary
    Blaxhall Hall
    Little Glemham
    IP13 0BP Woodbridge
    Suffolk
    Secretary
    Blaxhall Hall
    Little Glemham
    IP13 0BP Woodbridge
    Suffolk
    British26875500001
    KERR, Gillian Mary
    Blaxhall Hall
    Little Glemham
    IP13 0BP Woodbridge
    Suffolk
    Director
    Blaxhall Hall
    Little Glemham
    IP13 0BP Woodbridge
    Suffolk
    EnglandBritish26875500001
    SIDDALL, Fiona Elizabeth
    Little Glemham
    IP13 0BP Woodbridge
    Blaxhall Hall
    England
    Director
    Little Glemham
    IP13 0BP Woodbridge
    Blaxhall Hall
    England
    EnglandBritish100265940005
    DUNHAM, Geoffrey John
    Carr House Tinkers Lane
    Low Road Strumpshaw
    NR13 4HT Norwich
    Norfolk
    Secretary
    Carr House Tinkers Lane
    Low Road Strumpshaw
    NR13 4HT Norwich
    Norfolk
    British26875490001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    DUNHAM, Geoffrey John
    Carr House Tinkers Lane
    Low Road Strumpshaw
    NR13 4HT Norwich
    Norfolk
    Director
    Carr House Tinkers Lane
    Low Road Strumpshaw
    NR13 4HT Norwich
    Norfolk
    British26875490001
    HARGREAVES, John Arkwright
    Foxbench
    Easton
    IP13 0HA Woodbridge
    Suffolk
    Director
    Foxbench
    Easton
    IP13 0HA Woodbridge
    Suffolk
    British80545340001
    KERR, John
    Blaxhall Hall
    Little Glemham
    IP13 0BP Woodbridge
    Suffolk
    Director
    Blaxhall Hall
    Little Glemham
    IP13 0BP Woodbridge
    Suffolk
    EnglandBritish1215390001
    MCGURK, Anthony Justin Gerard
    32 College Road
    Norwich
    Norfolk
    Nominee Director
    32 College Road
    Norwich
    Norfolk
    British900008170001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001

    Who are the persons with significant control of EASTON EVENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Mary Kerr
    Little Glemham
    IP13 0BP Woodbridge
    Blaxhall Hall
    England
    Sep 16, 2023
    Little Glemham
    IP13 0BP Woodbridge
    Blaxhall Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Kerr
    Little Glemham
    IP13 0BP Woodbridge
    Blaxhall Hall
    Suffolk
    United Kingdom
    Apr 06, 2016
    Little Glemham
    IP13 0BP Woodbridge
    Blaxhall Hall
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0