EASTHAM SAND LIMITED

Overview

Company Name	EASTHAM SAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03654388
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTHAM SAND LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is EASTHAM SAND LIMITED located?

Registered Office Address	Rixton Old Hall Manchester Road Rixton WA3 6EW Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for EASTHAM SAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EASTHAM SAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2025
Next Confirmation Statement Due	Nov 05, 2025
Next Confirmation Statement Made Up To	Oct 22, 2024
Overdue	No

What are the latest filings for EASTHAM SAND LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Nov 28, 2024	Director's details changed for Mr Callum James Maher on Nov 08, 2024	2 pages	CH01

Nov 21, 2024	Director's details changed for Mr Matthew William Maher on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 22, 2023 with updates	4 pages	CS01

Sep 04, 2023	Change of details for Mrs Monica Maher as a person with significant control on Jul 19, 2023	2 pages	PSC04

Jun 26, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 22, 2019 with updates	4 pages	CS01

Oct 23, 2019	Notification of Monica Maher as a person with significant control on Oct 23, 2018	2 pages	PSC01

Oct 23, 2019	Cessation of William Maher (Deceased) as a person with significant control on Oct 23, 2018	1 pages	PSC07

Apr 17, 2019	Director's details changed for Mr Matthew William Maher on May 24, 2018	2 pages	CH01

Apr 17, 2019	Change of details for Mr Brendan James Maher as a person with significant control on May 02, 2017	2 pages	PSC04

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Cessation of Vincent Joseph Maher as a person with significant control on Oct 23, 2017	1 pages	PSC07

Mar 28, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Oct 23, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

May 15, 2017	Director's details changed for Mr Brendan James Maher on May 02, 2017	2 pages	CH01

View All Filings

Who are the officers of EASTHAM SAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHER, Brendan James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 03, 2006		Secretary	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England		British			67388370003
MAHER, Brendan James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 03, 2006		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1960-6	Company Director	67388370004
MAHER, Callum James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Dec 21, 2016		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	England	British	1985-6	Director	221647620002
MAHER, Gerard Majella Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Oct 22, 1998		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1959-6	Director	61109590005
MAHER, Matthew William Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Dec 21, 2016		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	England	British	1988-3	Director	221618290003
MAHER, William The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire	Oct 22, 1998	Apr 03, 2006	Secretary	The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire		British		Director	10973870002
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 22, 1998	Oct 22, 1998	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
MAHER, Vincent Joseph C/O W Maher & Sons Ltd Soapstone Way, Off Fairhills Rd M44 6RA Irlam Manchester	Apr 03, 2006	Feb 22, 2017	Director	C/O W Maher & Sons Ltd Soapstone Way, Off Fairhills Rd M44 6RA Irlam Manchester	England	British	1957-4	Civil Engineer	57941810005
MAHER, William The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire	Oct 22, 1998	Apr 03, 2006	Director	The Coach House Beechmount 10 Langham Road WA14 2HU Bowdon Cheshire		British	1929-10	Director	10973870002
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Oct 22, 1998	Oct 22, 1998	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTHAM SAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Monica Maher (Deceased) Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Oct 23, 2018	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Maher (Deceased) Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Vincent Joseph Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gerard Majella Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Brendan James Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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