EASTON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EASTON PROPERTIES LIMITED
COMPANY NUMBER
03286012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/12/1996
(27 years and 11 months old)
WEBSITE
eastontowncenter.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2009
01/10/2020
ICOM DIGITAL LIMITED
View all previous names
CHESTERFIELD
S42 5UY
Telephone: 01780752234
TPS: Yes
Magnavale House
Holmewood Industrial Park
Chesterfield
S42 5UY
S42 5UY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in May 1989 (age: 35) |
Active | Director |
Current: 24 Past: 1 |
View Report |
|
27/10/2022 - Present (2years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
02/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 02/12/1996 - Present (27 years and 11 months) Secretary: 02/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | Stephen Andrew Lawrence (909470277) has left the board |
| 16/11/2022 | New Board Member Andrew Campbell Lawrence (914910810) Appointed |
| 16/11/2022 | New Board Member Shane Mitchell (914157137) Appointed |
| 09/11/2022 | New Company Secretary Theresa Potocki (930196886) Appointed |
| 09/11/2022 | Claire Margaret James (913990508) has left the board |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Stephen Andrew Lawrence (915429092) has left the board |
| 25/11/2020 | New Board Member Stephen Andrew Lawrence (909470277) Appointed |
| 17/10/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 12/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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