EASTON HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EASTON HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585651 |
| 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 HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EASTON HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | South Bank High Street Fovant SP3 5JL Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTON HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EASTON HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for EASTON HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Ms Laura Russell as a director on Nov 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathon Morris as a director on Jul 19, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathon Morris as a director on Nov 09, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bruce Brand as a director on Nov 09, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Pamela Jane Anne Murphy as a director on Oct 19, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of EASTON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alison | Secretary | South Bank High Street Fovant SP3 5JL Salisbury Wiltshire | British | Farmer | 125692220001 | |||||
| BRAND, Bruce | Director | South Bank High Street Fovant SP3 5JL Salisbury Wiltshire | England | British | Builder | 264267510001 | ||||
| RUSSELL, Laura | Director | South Bank High Street Fovant SP3 5JL Salisbury Wiltshire | England | British | Teacher | 289942520001 | ||||
| SMITH, Alison | Director | South Bank High Street Fovant SP3 5JL Salisbury Wiltshire | England | British | Farmer | 125692220001 | ||||
| PEACOCK, Andrea Jane | Secretary | The Pottery Moorhaven PL21 0HB Ivybridge Devon | British | 37283380002 | ||||||
| SHINE, Angela Jane | Secretary | 32 Showell Close WR9 8UQ Droitwich Worcestershire | British | None | 101636650001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Peter John | Director | Orchard Cottage TQ7 4AN Bigbury Devon | British | Builder | 105652630001 | |||||
| HOARE, John Robert | Director | Orchard Cottage Easton House TQ7 4AN Bigbury Devon | England | British | Quantity Surveyor | 125692180001 | ||||
| MATHYS, Jonathan | Director | The Pottery Moorhaven Village PL21 0HB Ivybridge Devon | England | British | Property Developer | 102104870001 | ||||
| MORRIS, Jonathon | Director | South Bank High Street Fovant SP3 5JL Salisbury Wiltshire | England | British | Reporter | 264267810001 | ||||
| MURPHY, Pamela Jane Anne | Director | South Bank High Street Fovant SP3 5JL Salisbury Wiltshire | United Kingdom | British | Publisher | 155631340001 | ||||
| PEACOCK, Andrea Jane | Director | The Pottery Moorhaven PL21 0HB Ivybridge Devon | United Kingdom | British | Property Developer | 37283380002 | ||||
| SHINE, Angela Jane | Director | 32 Showell Close WR9 8UQ Droitwich Worcestershire | British | None | 101636650001 | |||||
| WESTON, Paul | Director | Oak House Blymhill Common TF11 8JP Shifnal Shropshire | Uk | British | Chartered Accountant | 61904620001 |
What are the latest statements on persons with significant control for EASTON HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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