EASEMENT SOLUTIONS LIMITED

Overview

Company Name	EASEMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04610210
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2002

Summary

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

What is the purpose of EASEMENT SOLUTIONS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EASEMENT SOLUTIONS LIMITED located?

Registered Office Address	Acanthus House 10a Belton Street PE9 2EF Stamford England
Undeliverable Registered Office Address	No

What are the latest accounts for EASEMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 EASEMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for EASEMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Change of details for Sheralyn Mole as a person with significant control on Oct 17, 2025	2 pages	PSC04

Aug 29, 2025	Termination of appointment of Ciara Elizabeth Browne as a director on Aug 01, 2025	1 pages	TM01

Aug 08, 2025	Confirmation statement made on Aug 08, 2025 with no updates	3 pages	CS01

May 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Feb 28, 2025	Director's details changed for Mr Charles George Dearden on Feb 28, 2025	2 pages	CH01

Feb 28, 2025	Director's details changed for Mrs Kirsty Anne Kent on Feb 28, 2025	2 pages	CH01

Feb 28, 2025	Termination of appointment of Derek Mole as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Termination of appointment of Charles Medwyn Dearden as a director on Feb 28, 2025	1 pages	TM01

Feb 28, 2025	Appointment of Mr Charles George Dearden as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Appointment of Mrs Kirsty Anne Kent as a director on Feb 28, 2025	2 pages	AP01

Nov 28, 2024	Director's details changed for Mr Derek Mole on Nov 15, 2024	2 pages	CH01

Aug 22, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Aug 25, 2023	Director's details changed for Mrs Elizabeth Ruth Dearden on Aug 25, 2023	2 pages	CH01

Aug 25, 2023	Director's details changed for Mrs Ciara Elizabeth Browne on Aug 25, 2023	2 pages	CH01

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with updates	5 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Apr 25, 2023	Registered office address changed from 2 Ford Cottage Water Street Stamford Lincolnshire PE9 2NJ to Acanthus House 10a Belton Street Stamford PE9 2EF on Apr 25, 2023	1 pages	AD01

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jun 24, 2022	Director's details changed for Mr Derek Mole on Jun 22, 2022	2 pages	CH01

Jun 24, 2022	Change of details for Sheralyn Mole as a person with significant control on Jun 22, 2022	2 pages	PSC04

Dec 16, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Sep 14, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jul 22, 2021	Director's details changed for Mr Derek Mole on Jul 21, 2021	2 pages	CH01

View All Filings

Who are the officers of EASEMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEARDEN, Elizabeth Ruth 10a Belton Street PE9 2EF Stamford Acanthus House England	Nov 02, 2018		Secretary	10a Belton Street PE9 2EF Stamford Acanthus House England				252112740001
DEARDEN, Charles George 10a Belton Street PE9 2EF Stamford Acanthus House England	Feb 28, 2025		Director	10a Belton Street PE9 2EF Stamford Acanthus House England	United Kingdom	British	1994-3	332884420001
DEARDEN, Elizabeth Ruth 10a Belton Street PE9 2EF Stamford Acanthus House England	Oct 28, 2019		Director	10a Belton Street PE9 2EF Stamford Acanthus House England	England	British	1965-3	264008440002
KENT, Kirsty Anne 10a Belton Street PE9 2EF Stamford Acanthus House England	Feb 28, 2025		Director	10a Belton Street PE9 2EF Stamford Acanthus House England	England	British	1984-3	332884060001
DEARDEN, Charles Medwyn Water Street PE9 2NJ Stamford 2 Ford Cottage Lincolnshire England	Dec 05, 2002	Nov 02, 2018	Secretary	Water Street PE9 2NJ Stamford 2 Ford Cottage Lincolnshire England		British		94948300001
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 05, 2002	Dec 05, 2002	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007220001
BROWNE, Ciara Elizabeth 10a Belton Street PE9 2EF Stamford Acanthus House England	Oct 28, 2019	Aug 01, 2025	Director	10a Belton Street PE9 2EF Stamford Acanthus House England	England	Irish	1988-6	263822380001
DEARDEN, Charles Medwyn 10a Belton Street PE9 2EF Stamford Acanthus House England	Jan 02, 2003	Feb 28, 2025	Director	10a Belton Street PE9 2EF Stamford Acanthus House England	England	British	1952-1	94948300001
DEARDEN, Elizabeth 6 Ryefield LE15 6PY Oakham Leicestershire	Oct 01, 2004	Oct 08, 2004	Director	6 Ryefield LE15 6PY Oakham Leicestershire		British	1965-3	100818540001
MOLE, Derek 10a Belton Street PE9 2EF Stamford Acanthus House England	Dec 05, 2002	Feb 28, 2025	Director	10a Belton Street PE9 2EF Stamford Acanthus House England	United Kingdom	British	1947-9	86565320010
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	Dec 05, 2002	Dec 05, 2002	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne				900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASEMENT SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sheralyn Mole 10a Belton Street PE9 2EF Stamford Acanthus House England	Dec 15, 2018	10a Belton Street PE9 2EF Stamford Acanthus House England	No
	Nationality: British 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 Derek Mole Water Street PE9 2NJ Stamford 2 Ford Cottage Lincolnshire	Apr 06, 2016	Water Street PE9 2NJ Stamford 2 Ford Cottage Lincolnshire	Yes
	Nationality: British 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 Charles Medwyn Dearden 10a Belton Street PE9 2EF Stamford Acanthus House England	Apr 06, 2016	10a Belton Street PE9 2EF Stamford Acanthus House England	No
	Nationality: British 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.

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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