EATONS POULTRY FARMS LIMITED
Overview
| Company Name | EATONS POULTRY FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03957728 |
| 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 EATONS POULTRY FARMS LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is EATONS POULTRY FARMS LIMITED located?
| Registered Office Address | Wessex House Teign Road TQ12 4AA Newton Abbot Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATONS POULTRY FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EATON'S HOLDINGS LIMITED | Apr 17, 2000 | Apr 17, 2000 |
| ASTRAK LIMITED | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for EATONS POULTRY FARMS 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 EATONS POULTRY FARMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for EATONS POULTRY FARMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Tom Eaton as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||||||||||||||
Change of details for Sam Eaton as a person with significant control on Feb 26, 2026 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Sam Eaton as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Tom Eaton as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Cessation of John Eaton as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Susan Jane Eaton as a secretary on Feb 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Katherine Susan Eaton as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Katherine Susan Eaton as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Change of details for John Eaton as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Sam Eaton as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Tom Eaton as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mrs Susan Jane Eaton on Mar 03, 2022 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Susan Jane Eaton on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Tom Eaton on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Sam Eaton on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Eaton on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Who are the officers of EATONS POULTRY FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Katherine Susan | Secretary | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | 305267520001 | |||||||
| EATON, John | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 74236490001 | |||||
| EATON, Katherine Susan | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 305267530001 | |||||
| EATON, Sam | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 61991490001 | |||||
| EATON, Susan Jane | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 8345270001 | |||||
| EATON, Tom | Director | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | United Kingdom | British | 61991460002 | |||||
| EATON, Susan Jane | Secretary | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | British | 8345270001 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of EATONS POULTRY FARMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Eaton | Apr 06, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sam Eaton | Apr 06, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Tom Eaton | Apr 06, 2016 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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