EASINGTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01233610

Incorporation date

14/11/1975

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1975)

07/04/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (5 pages)

19/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

18/02/2026

Director's details changed for Achille Di Cuffa on 2026-02-18

View PDF (2 pages)

18/02/2026

Director's details changed for Marilena Kearns on 2026-02-05

View PDF (2 pages)

18/02/2026

Director's details changed for Achille Di Cuffa on 2026-02-06

View PDF (2 pages)

18/02/2026

Director's details changed for Marilena Kearns on 2026-02-05

View PDF (2 pages)

24/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

16/05/2025

Appointment of Mr Marc James Powell as a director on 2025-05-16

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (4 pages)

10/02/2025

Director's details changed for Marilena Kearns on 2025-02-04

View PDF (2 pages)

10/02/2025

Director's details changed for Marilena Kearns on 2025-02-04

View PDF (2 pages)

10/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

21/03/2024

Registered office address changed from C/O Achille 24 High Street Banbury Oxfordshire OX16 5EG England to 4 South Bar Street Banbury OX16 9AA on 2024-03-21

View PDF (1 pages)

18/03/2024

Termination of appointment of Bryan James Powell as a director on 2024-03-18

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

22/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

12/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

26/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

11/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

01/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

12/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

07/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

19/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

18/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (4 pages)

05/04/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

13/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

03/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2016

Appointment of Marilena Kearns as a director on 2016-01-01

View PDF (3 pages)

15/03/2016

Termination of appointment of Simon Bingham as a secretary on 2016-01-01

View PDF (2 pages)

16/02/2016

Termination of appointment of Simon Julian Bingham as a director on 2016-02-16

View PDF (1 pages)

16/02/2016

Registered office address changed from 54 Broad Street Banbury Oxfordshire OX16 5BL to C/O Achille 24 High Street Banbury Oxfordshire OX16 5EG on 2016-02-16

View PDF (1 pages)

27/07/2015

Appointment of Mr Simon Julian Bingham as a director on 2015-07-01

View PDF (2 pages)

30/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

03/11/2014

Appointment of Mr Simon Bingham as a secretary on 2014-07-01

View PDF (2 pages)

02/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (5 pages)

14/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

06/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (5 pages)

06/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

03/02/2011

Termination of appointment of Linda Robinson as a secretary

View PDF (1 pages)

09/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

05/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

05/03/2010

Director's details changed for Bryan James Powell on 2010-03-05

View PDF (2 pages)

05/03/2010

Director's details changed for Achille Di Cuffa on 2010-03-05

View PDF (2 pages)

06/08/2009

Appointment terminated director michael tesla

View PDF (1 pages)

17/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (14 pages)

11/02/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

27/01/2009

Appointment terminated director oliver kearns

View PDF (1 pages)

15/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

28/03/2008

Return made up to 05/02/08; full list of members

View PDF (6 pages)

27/03/2008

Director's change of particulars / oliver kearns / 05/12/2007

View PDF (1 pages)

12/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

20/02/2007

Return made up to 05/02/07; full list of members

View PDF (11 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

16/02/2006

Return made up to 05/02/06; full list of members

View PDF (11 pages)

22/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

14/02/2005

Return made up to 05/02/05; full list of members

View PDF (11 pages)

19/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

18/02/2004

Return made up to 05/02/04; full list of members

View PDF (11 pages)

19/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

02/04/2003

Return made up to 05/02/03; full list of members

View PDF (11 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

25/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Registered office changed on 13/01/03 from: 2 grove cottages hawke lane bloxham banbury oxfordshire OX15 4PY

View PDF (1 pages)

22/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

12/03/2002

Return made up to 05/02/02; full list of members

View PDF (10 pages)

23/02/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

23/02/2001

Return made up to 05/02/01; full list of members

View PDF (10 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

19/10/2000

Director resigned

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

10/02/2000

Return made up to 05/02/00; full list of members

View PDF (9 pages)

21/02/1999

Return made up to 05/02/99; full list of members

View PDF (8 pages)

17/02/1999

New director appointed

View PDF (2 pages)

10/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

04/02/1998

Return made up to 05/02/98; full list of members

View PDF (8 pages)

15/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

New director appointed

View PDF (2 pages)

12/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

03/02/1997

Return made up to 05/02/97; full list of members

View PDF (8 pages)

03/09/1996

New director appointed

View PDF (2 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

18/02/1996

New director appointed

View PDF (2 pages)

18/02/1996

Registered office changed on 18/02/96 from: 1 enstone road charlbury oxford OX7 3QR

View PDF (1 pages)

18/02/1996

Return made up to 05/02/96; full list of members

View PDF (8 pages)

22/03/1995

Registered office changed on 22/03/95 from: baileys church street charlbury oxford OX7 3PR

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23/01/1995

Return made up to 05/02/95; no change of members

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23/01/1995

Full accounts made up to 1994-09-30

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23/02/1994

Return made up to 05/02/94; full list of members

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13/02/1994

Full accounts made up to 1993-09-30

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22/03/1993

Director resigned;new director appointed

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05/02/1993

Director resigned;new director appointed

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05/02/1993

Full accounts made up to 1992-09-30

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05/02/1993

Return made up to 05/02/93; change of members

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17/09/1992

Director resigned;new director appointed

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17/03/1992

New director appointed

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12/03/1992

Full accounts made up to 1991-09-30

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12/03/1992

Return made up to 05/02/92; full list of members

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27/11/1991

Full accounts made up to 1990-09-30

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27/11/1991

Accounting reference date shortened from 31/12 to 30/09

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19/04/1991

Resolutions

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10/04/1991

Director resigned;new director appointed

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10/04/1991

Director resigned;new director appointed

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28/03/1991

Return made up to 18/02/91; change of members

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30/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/03/1990

Director resigned;new director appointed

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15/03/1990

Registered office changed on 15/03/90 from: 1 sycamore drive banbury oxon OX16 9HF

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15/03/1990

Accounts for a dormant company made up to 1989-12-31

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15/03/1990

Return made up to 05/02/90; full list of members

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08/05/1989

Accounts for a dormant company made up to 1988-12-31

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08/05/1989

Return made up to 31/12/88; no change of members

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18/04/1988

Accounts made up to 1987-12-31

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18/04/1988

Return made up to 31/12/87; full list of members

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17/02/1987

Accounts for a dormant company made up to 1986-12-31

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17/02/1987

Return made up to 31/12/86; full list of members

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03/11/1975

Memorandum and Articles of Association

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
9.00
-
0.00
9.00
-

2022
1
81.95K
-
0.00
9.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powell, Bryan James	Director	15/02/2002 - 18/03/2024	3
Di Cuffa, Achille	Director	25/07/1991 - Present	3
Powell, Marc James	Director	16/05/2025 - Present	1
Kearns, Marilena	Director	01/01/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASINGTON PROPERTIES LIMITED

EASINGTON PROPERTIES LIMITED is an(a) Active company incorporated on 14/11/1975 with the registered office located at 4 South Bar Street, Banbury OX16 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASINGTON PROPERTIES LIMITED?

EASINGTON PROPERTIES LIMITED is currently Active. It was registered on 14/11/1975 .

Where is EASINGTON PROPERTIES LIMITED located?

EASINGTON PROPERTIES LIMITED is registered at 4 South Bar Street, Banbury OX16 9AA.

What does EASINGTON PROPERTIES LIMITED do?

EASINGTON PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for EASINGTON PROPERTIES LIMITED?

The latest filing was on 07/04/2026: Accounts for a dormant company made up to 2025-09-30.