EASTON PROPERTIES LIMITED
Overview
| Company Name | EASTON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03286012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTON PROPERTIES LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EASTON PROPERTIES LIMITED located?
| Registered Office Address | Magnavale House Holmewood Industrial Park Holmewood S42 5UY Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICOM DIGITAL LIMITED | Jun 22, 2009 | Jun 22, 2009 |
| HELM CONSULTING LIMITED | Jan 22, 1997 | Jan 22, 1997 |
| SUMEROSA LIMITED | Dec 02, 1996 | Dec 02, 1996 |
What are the latest accounts for EASTON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EASTON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for EASTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Gagg as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Andrew Campbell Lawrence on Mar 07, 2026 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Sub-division of shares on Jul 15, 2024 | 4 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 12 pages | SH10 | ||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on Jul 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Shane Mitchell as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Andrew Lawrence as a director on Oct 27, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Campbell Lawrence as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Claire Margaret James as a secretary on Oct 26, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of EASTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTOCKI, Theresa | Secretary | Holmewood Industrial Park Holmewood S42 5UY Chesterfield Magnavale House England | 301968860001 | |||||||
| GAGG, Jonathan | Director | Holmewood Industrial Park Holmewood S42 5UY Chesterfield Magnavale House England | United Kingdom | British | 263220340001 | |||||
| LAWRENCE, Andrew Campbell | Director | Holmewood Industrial Park Holmewood S42 5UY Chesterfield Magnavale House England | United Kingdom | British | 149108100003 | |||||
| MITCHELL, Shane | Director | Holmewood Industrial Park Holmewood S42 5UY Chesterfield Magnavale House England | England | British | 141571370001 | |||||
| BELL, Nigel | Secretary | 48 Ringford Road Wandsworth SW18 1RR London | British | 761790001 | ||||||
| CORDERY, Andrew Paul | Secretary | 15 Woodcote Close KT18 7QJ Epsom Surrey | British | 62630010001 | ||||||
| FURNER, Stephen Kenneth | Secretary | Whitehall Farm House Rocky Lane Gatton Park RH2 0TA Reigate Surrey | British | 14383870002 | ||||||
| JAMES, Claire Margaret | Secretary | Gloucester Place Mews W1U 8BA London 10 United Kingdom | British | 139905080001 | ||||||
| SIMS, Robin Edward | Secretary | 57 Kings Road KT12 2RB Walton On Thames Surrey | British | 52343580001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARTLETT, Graeme Edward | Director | Turret House 24 Church Hill GU15 2HA Camberley Surrey | British | 21799660002 | ||||||
| BERRY, Glyn | Director | 11 Carlyle Road Addiscombe CR0 7HN Croydon Surrey | British | 43109190001 | ||||||
| CONNOLLY, Raymond | Director | 1 Heatherdale Road GU15 2LR Camberley Surrey | Irish | 82237040001 | ||||||
| DICKINSON, David Henry | Director | 74 Aylesham Way Yateley GU17 7NU Camberley Surrey | British | 29551410001 | ||||||
| FURNER, Stephen Kenneth | Director | Whitehall Farm House Rocky Lane Gatton Park RH2 0TA Reigate Surrey | England | British | 14383870002 | |||||
| LAWRENCE, Stephen Andrew | Director | Route De Penesson 23 Aubonne 1170 23 Switzerland | Switzerland | British | 94702770008 | |||||
| SIMPSON, Alistair James Nichol | Director | Schubert Road SW15 2QT London 3 United Kingdom | British | 140344120001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of EASTON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Lawrence | Sep 08, 2016 | Holmewood Industrial Park Holmewood S42 5UY Chesterfield Magnavale House England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
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