EASTON RESIDENTIAL LIMITED

Overview

Company Name	EASTON RESIDENTIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06305006
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2007

Summary

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

What is the purpose of EASTON RESIDENTIAL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is EASTON RESIDENTIAL LIMITED located?

Registered Office Address	77-79 Long Lane Holbury SO45 2ND Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for EASTON RESIDENTIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 29, 2024
Next Accounts Due On	May 29, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for EASTON RESIDENTIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for EASTON RESIDENTIAL LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Secretary's details changed for Kerry Jackson on Jun 15, 2024	1 pages	CH03

Jul 01, 2024	Total exemption full accounts made up to Aug 31, 2023	13 pages	AA

May 30, 2024	Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023	1 pages	AA01

Jul 06, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Secretary's details changed for Kerry Jackson on Aug 15, 2020	1 pages	CH03

May 30, 2023	Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022	1 pages	AA01

May 22, 2023	Registered office address changed from 93-95 Long Lane Holbury Southampton SO45 2nd to 77-79 Long Lane Holbury Southampton SO45 2nd on May 22, 2023	1 pages	AD01

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	13 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Director's details changed for Mr Glenn Jackson on Oct 01, 2021	2 pages	CH01

Jul 07, 2022	Change of details for Mr Glenn Jackson as a person with significant control on Oct 01, 2021	2 pages	PSC04

Apr 01, 2022	Registration of charge 063050060002, created on Mar 29, 2022	8 pages	MR01

Jul 27, 2021	Registration of charge 063050060001, created on Jul 26, 2021	23 pages	MR01

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Aug 31, 2020	13 pages	AA

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	13 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

May 31, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Secretary's details changed for Kerry Jackson on Jul 01, 2018	1 pages	CH03

Jul 16, 2018	Director's details changed for Glenn Jackson on Jul 01, 2018	2 pages	CH01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	12 pages	AA

View All Filings

Who are the officers of EASTON RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Kerry Badger Rise Portishead BS20 8AX Bristol 8 England	Jul 06, 2007		Secretary	Badger Rise Portishead BS20 8AX Bristol 8 England		British			122807810002
JACKSON, Glenn Myrtle Avenue Totton SO40 8UX Southampton 2 England	Jul 06, 2007		Director	Myrtle Avenue Totton SO40 8UX Southampton 2 England	England	English	1976-1	Company Director	122807800007
OLIVER, Terry 27 Watton Road Holbury SO45 2LW Southampton Hampshire	Jul 06, 2007	Nov 11, 2010	Director	27 Watton Road Holbury SO45 2LW Southampton Hampshire	United Kingdom	British	1945-6	Company Director	122807790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTON RESIDENTIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glenn Jackson Long Lane Holbury SO45 2ND Southampton 77-79 England	Apr 06, 2016	Long Lane Holbury SO45 2ND Southampton 77-79 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EASTON RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 29, 2022 Delivered On Apr 01, 2022	Outstanding
	Brief description 79 long lane holbury southampton. Contains Negative Pledge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Apr 01, 2022Registration of a charge (MR01)
A registered charge	Created On Jul 26, 2021 Delivered On Jul 27, 2021	Outstanding
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Jul 27, 2021Registration of a charge (MR01)

View Detailed Information on Charges

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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