EA NORTHAMPTON LIMITED

EA NORTHAMPTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEA NORTHAMPTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10472531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EA NORTHAMPTON LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is EA NORTHAMPTON LIMITED located?

    Registered Office Address
    Highdown House
    Yeoman Way
    BN99 3HH Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EA NORTHAMPTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EA NORTHAMPTON LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for EA NORTHAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Notification of Stacc Properties Limited as a person with significant control on May 09, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 10, 2025

    2 pagesPSC09

    Director's details changed for Mr Paul James Frost on Nov 07, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    21 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Paul James Frost on Dec 16, 2024

    2 pagesCH01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    21 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Nov 09, 2018

    3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    legacy

    22 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    legacy

    21 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of EA NORTHAMPTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Paul James
    57 St James's Street
    SW1A 1LD London
    Cassini House
    United Kingdom
    Director
    57 St James's Street
    SW1A 1LD London
    Cassini House
    United Kingdom
    EnglandBritish120050410007
    BRUCE, Elizabeth Lynn
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    Director
    Hersham Road
    KT12 1RZ Walton-On-Thames
    42-50
    Surrey
    United Kingdom
    United KingdomBritish211069010001

    Who are the persons with significant control of EA NORTHAMPTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    May 09, 2018
    57 St James's Street
    SW1A 1LD London
    Cassini House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11291266
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for EA NORTHAMPTON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 10, 2016May 09, 2018The 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