EASTON PROPERTY NEWFIELD LIMITED

Overview

Company Name	EASTON PROPERTY NEWFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC529077
Jurisdiction	Scotland
Date of Creation	Mar 09, 2016

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 PROPERTY NEWFIELD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EASTON PROPERTY NEWFIELD LIMITED located?

Registered Office Address	2 Newfield Drive Dundonald KA2 9EW Kilmarnock Ayrshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EASTON PROPERTY NEWFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for EASTON PROPERTY NEWFIELD LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 16, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Previous accounting period extended from Mar 29, 2021 to Mar 31, 2021	1 pages	AA01

Feb 23, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Sep 08, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 28, 2019	Micro company accounts made up to Mar 29, 2019	2 pages	AA

May 08, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Micro company accounts made up to Mar 29, 2018	2 pages	AA

May 02, 2018	Change of details for Mr Peter Easton as a person with significant control on Sep 29, 2017	2 pages	PSC04

May 02, 2018	Director's details changed for Mr Peter Easton on Sep 29, 2017	2 pages	CH01

May 02, 2018	Confirmation statement made on Mar 08, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Mar 29, 2017	2 pages	AA

Mar 05, 2018	Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017	1 pages	AA01

Dec 07, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Aug 16, 2017	Change of details for Mr Steven Easton as a person with significant control on Jul 05, 2017	2 pages	PSC04

Jul 10, 2017	Director's details changed for Mr Steven Easton on Jul 05, 2017	2 pages	CH01

Jul 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of EASTON PROPERTY NEWFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASTON, Peter Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland	Mar 09, 2016		Director	Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland		Scotland	Scottish	1978-5	Company Director	205919970002
EASTON, Steven Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland	Mar 09, 2016		Director	Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland		Scotland	British	1982-1	Company Director	118698150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTON PROPERTY NEWFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Easton Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland	Apr 06, 2016	Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Easton Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland	Apr 06, 2016	Newfield Drive Dundonald KA2 9EW Kilmarnock 2 Ayrshire Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
license: CC0