Company Information for EASTON PROPERTIES LIMITED
MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, S42 5UY,
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Company Registration Number
03286012
Private Limited Company
Active |
Company Name | ||||
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EASTON PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
MAGNAVALE HOUSE HOLMEWOOD INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UY Other companies in CR0 | ||||
Previous Names | ||||
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Company Number | 03286012 | |
---|---|---|
Company ID Number | 03286012 | |
Date formed | 1996-12-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB680215747 |
Last Datalog update: | 2024-01-09 08:00:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASTON PROPERTIES LTD | 5 NORTH END ROAD LONDON NW11 7RJ | Dissolved | Company formed on the 2012-07-25 | |
EASTON PROPERTIES LIMITED | 4732 91 Avenue Northwest RR 3 Edmonton Alberta T6B 2L1 | Active | Company formed on the 2004-12-03 | |
EASTON PROPERTIES & DEVELOPMENT, LLC | 9 CHERRY TREE LANE Saratoga WILTON NY 12831 | Active | Company formed on the 2007-02-27 | |
EASTON PROPERTIES LLC | 10 BENT PINE HOLLOW Saratoga CLIFTON PARK NY 12065 | Active | Company formed on the 2012-06-01 | |
EASTON PROPERTIES, L.L.C. | 4811 SE 104TH ST RUNNELLS IA 50237 | Active | Company formed on the 2012-05-25 | |
EASTON PROPERTIES, L.L.C. | 155 NE 100TH ST #304 SEATTLE WA 98125 | Dissolved | Company formed on the 2002-07-09 | |
EASTON PROPERTIES, INC. | 1814 BELTLINE RD DECATUR, Alabama 35601 | Active | Company formed on the 2005-11-16 | |
EASTON PROPERTIES LIMITED | Active | Company formed on the 2015-10-23 | ||
Easton Properties L.L.C. | Delaware | Unknown | ||
EASTON PROPERTIES CORPORATION | 1194 OLD DIXIE HWY. LAKE PARK FL 33403 | Inactive | Company formed on the 1992-08-26 | |
EASTON PROPERTIES LLC | 8342 SUNSET DR PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2010-01-11 | |
Easton Properties, LLC | 47 LONG WHARF MALL NEWPORT RI 02840 | Active | Company formed on the 2017-07-28 | |
Easton Properties LLC | 615 E Baker St Laramie WY 82072 | Active | Company formed on the 2017-12-18 | |
EASTON PROPERTIES, LIMITED LIABILITY COMPANY | 1216 SIR MALORY LN LEWISVILLE TX 75056 | Active | Company formed on the 2018-09-25 | |
EASTON PROPERTIES LLC | 2515 Manor Creek Court Cumming GA 30041 | Active/Compliance | Company formed on the 2015-08-06 | |
EASTON PROPERTIES A LIMITED PARTNERSHIP | California | Unknown | ||
EASTON PROPERTIES LLC | Michigan | UNKNOWN | ||
EASTON PROPERTIES 2 LLC | Michigan | UNKNOWN | ||
EASTON PROPERTIES LLC | New Jersey | Unknown | ||
EASTON PROPERTIES I LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARGARET JAMES |
||
STEPHEN ANDREW LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR JAMES NICHOL SIMPSON |
Director | ||
ANDREW PAUL CORDERY |
Company Secretary | ||
GLYN BERRY |
Director | ||
GRAEME EDWARD BARTLETT |
Director | ||
ROBIN EDWARD SIMS |
Company Secretary | ||
RAYMOND CONNOLLY |
Director | ||
STEPHEN KENNETH FURNER |
Director | ||
STEPHEN KENNETH FURNER |
Company Secretary | ||
DAVID HENRY DICKINSON |
Director | ||
NIGEL BELL |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARK INNOVATIONS LIMITED | Company Secretary | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2015-05-05 | |
MARCOL INDUSTRIAL HOLDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
MARCOL INDUSTRIAL POOLE LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LUTON ENTERPRISE PARK LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED | Director | 1999-08-03 | CURRENT | 1999-08-03 | Active | |
ICOM VENTURES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2023-09-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE | ||
DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW LAWRENCE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW LAWRENCE | ||
DIRECTOR APPOINTED MR SHANE MITCHELL | ||
DIRECTOR APPOINTED MR SHANE MITCHELL | ||
AP01 | DIRECTOR APPOINTED MR ANDREW CAMPBELL LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW LAWRENCE | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/22 | |
Appointment of Mrs Theresa Potocki as company secretary on 2022-10-26 | ||
Termination of appointment of Claire Margaret James on 2022-10-26 | ||
TM02 | Termination of appointment of Claire Margaret James on 2022-10-26 | |
AP03 | Appointment of Mrs Theresa Potocki as company secretary on 2022-10-26 | |
REGISTERED OFFICE CHANGED ON 11/10/22 FROM Magnavale House Magnavale House Park Road, Holmewood Industrial Park, Holmewood Chesterfield Derbyshire S42 5UY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/10/22 FROM Magnavale House Magnavale House Park Road, Holmewood Industrial Park, Holmewood Chesterfield Derbyshire S42 5UY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 01/10/20 | |
RES15 | CHANGE OF COMPANY NAME 01/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Ds House 306 High Street Croydon CR0 1NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 40024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 40024 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Andrew Lawrence on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 40024 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 40024 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM 50 Throwley Way Sutton Surrey SM1 4BF | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Andrew Lawrence on 2011-12-02 | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CLAIRE MARGARET JAMES on 2010-12-02 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LAWRENCE / 02/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SIMPSON | |
288a | DIRECTOR APPOINTED MR ALISTAIR JAMES NICHOL SIMPSON | |
288a | SECRETARY APPOINTED CLAIRE MARGARET JAMES | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW CORDERY | |
CERTNM | COMPANY NAME CHANGED HELM CONSULTING LIMITED CERTIFICATE ISSUED ON 22/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLYN BERRY | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME BARTLETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE / 23/07/2008 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: SURREY HOUSE 52 THROWLEY WAY SUTTON SURREY SM1 4BF | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/03--------- £ SI 24@1=24 £ IC 40000/40024 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S366A DISP HOLDING AGM 24/01/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: TDK HOUSE 5-7 QUEENSWAY REDHILL SURREY RH1 1YB | |
(W)ELRES | S252 DISP LAYING ACC 24/01/00 | |
(W)ELRES | S386 DIS APP AUDS 24/01/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363a | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: CONCORDE HOUSE 165 CHURCH ST EAST WOKING SURREY GU21 1HF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2013-03-31 | £ 255,736 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 455,189 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTON PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 40,024 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 40,024 |
Cash Bank In Hand | 2013-03-31 | £ 2,488 |
Cash Bank In Hand | 2012-03-31 | £ 34,794 |
Current Assets | 2013-03-31 | £ 11,993 |
Current Assets | 2012-03-31 | £ 223,369 |
Debtors | 2013-03-31 | £ 9,505 |
Debtors | 2012-03-31 | £ 188,575 |
Tangible Fixed Assets | 2013-03-31 | £ 4,491 |
Tangible Fixed Assets | 2012-03-31 | £ 5,613 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTON PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |