Active
Company Information for EASTONS (RENTALS) LIMITED
7 Tattenham Crescent, CHURCH STREET, Epsom, SURREY, KT18 5QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EASTONS (RENTALS) LIMITED | |
Legal Registered Office | |
7 Tattenham Crescent CHURCH STREET Epsom SURREY KT18 5QG Other companies in KT13 | |
Company Number | 04146598 | |
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Company ID Number | 04146598 | |
Date formed | 2001-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-24 | |
Return next due | 2025-02-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-11 08:34:45 |
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Officer | Role | Date Appointed |
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EASTONS GROUP LIMITED |
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DAVID PATRICK BELL |
Officer | Role | Date Appointed | Date Resigned |
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LAURA MARION BELL |
Director | ||
WILLIAM JOHN BELL |
Company Secretary | ||
SONIA EASTON |
Company Secretary | ||
VINCENT EASTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VINCENT EASTON LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
EASTONS INTERNATIONAL LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
EASTONS (RUXLEY LANE) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
EASTONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2000-10-26 | Dissolved 2016-01-19 | |
EASTONS (TATTENHAM CORNER) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 1997-02-14 | Active | |
EASTONS (EWELL) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2001-09-18 | Liquidation | |
EASTONS (TADWORTH) LTD | Company Secretary | 2008-02-08 | CURRENT | 2001-01-23 | Liquidation | |
EASTONS GROUP LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
EASTONS INTERNATIONAL LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
EASTONS (RUXLEY LANE) LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Dissolved 2016-01-19 | |
VINCENT EASTON LIMITED | Director | 2001-12-21 | CURRENT | 2001-01-23 | Dissolved 2016-01-19 | |
EASTONS LIMITED | Director | 2001-12-21 | CURRENT | 2000-10-26 | Dissolved 2016-01-19 | |
EASTONS (TATTENHAM CORNER) LIMITED | Director | 2001-12-21 | CURRENT | 1997-02-14 | Active | |
EASTONS (EWELL) LIMITED | Director | 2001-12-21 | CURRENT | 2001-09-18 | Liquidation | |
EASTONS (TADWORTH) LTD | Director | 2001-12-21 | CURRENT | 2001-01-23 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 11/06/24 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA MARION BELL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LAURA MARION BELL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EASTONS GROUP LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/01/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 24/01/08; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 59 ALSFORD CLOSE LIGHTWATER SURREY GU18 5LF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
CERTNM | COMPANY NAME CHANGED EASTONS (BANSTEAD) LTD CERTIFICATE ISSUED ON 20/03/02 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 24/01/01-31/12/01 £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
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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 EASTONS (RENTALS) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as EASTONS (RENTALS) LIMITED are:
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. |