EASTHAMS LIMITED

Key Data

Status

Active

Company No.

04820776

Incorporation date

04/07/2003

Size

Total Exemption Full

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 04/07/2003)

03/12/2025

Current accounting period shortened from 2026-05-29 to 2025-12-31

View PDF (1 pages)

17/10/2025

Total exemption full accounts made up to 2025-05-29

View PDF (7 pages)

16/09/2025

Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ United Kingdom to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16

View PDF (1 pages)

16/06/2025

Previous accounting period extended from 2024-12-31 to 2025-05-29

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (5 pages)

06/06/2025

Appointment of Mr Paul Leonard Aitchison as a director on 2025-05-30

View PDF (2 pages)

05/06/2025

Termination of appointment of Edward James Eastham as a director on 2025-05-30

View PDF (1 pages)

05/06/2025

Termination of appointment of Matthew John Eastham as a director on 2025-05-30

View PDF (1 pages)

05/06/2025

Appointment of Mr Peter Kavanagh as a director on 2025-05-30

View PDF (2 pages)

05/06/2025

Appointment of Mr Michael Brian Cook as a director on 2025-05-30

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05/06/2025

Registered office address changed from Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT England to Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ on 2025-06-05

View PDF (1 pages)

05/06/2025

Cessation of Edward James Eastham as a person with significant control on 2025-05-30

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05/06/2025

Cessation of Matthew John Eastham as a person with significant control on 2025-05-30

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05/06/2025

Notification of Leaders Limited as a person with significant control on 2025-05-30

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13/02/2025

Resolutions

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13/02/2025

Solvency Statement dated 13/02/25

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13/02/2025

Statement by Directors

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13/02/2025

Statement of capital on 2025-02-13

View PDF (6 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (19 pages)

29/07/2024

Memorandum and Articles of Association

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29/07/2024

Resolutions

View PDF (3 pages)

19/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

25/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

28/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

21/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

25/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

19/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

19/06/2022

Statement of capital following an allotment of shares on 2021-10-01

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16/06/2021

Confirmation statement made on 2021-06-10 with no updates

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15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

05/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

15/10/2019

Registered office address changed from 80 Lytham Road Fulwood Preston Lancashire PR2 3AQ to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on 2019-10-15

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2016-12-31

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14/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

30/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

30/06/2016

Director's details changed for Mr Edward James Eastham on 2015-12-01

View PDF (2 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

19/06/2015

Termination of appointment of Samuel George Eastham as a director on 2015-06-10

View PDF (1 pages)

19/06/2015

Termination of appointment of Deirdre Mary Eastham as a secretary on 2015-06-10

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (7 pages)

15/06/2015

Director's details changed for Matthew Eastham on 2014-12-01

View PDF (2 pages)

15/06/2015

Director's details changed for Mr Edward James Eastham on 2014-12-01

View PDF (2 pages)

08/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

16/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

08/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

07/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-04-15

View PDF (3 pages)

28/06/2011

Appointment of Edward Eastham as a director

View PDF (2 pages)

29/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Samuel George Eastham on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Matthew Eastham on 2009-10-01

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29/07/2010

Capitals not rolled up

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14/05/2010

Total exemption small company accounts made up to 2009-12-31

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31/10/2009

Total exemption small company accounts made up to 2008-12-31

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23/09/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

26/11/2008

Ad 05/11/08\gbp si 1@1=1\gbp ic 1/2\

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26/11/2008

Director appointed matthew eastham

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/09/2008

Registered office changed on 01/09/2008 from 16 birley street blackpool lancashire FY1 1DU

View PDF (1 pages)

04/08/2008

Return made up to 04/07/08; full list of members

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13/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

26/07/2007

Return made up to 04/07/07; full list of members

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26/07/2007

Secretary's particulars changed

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15/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

02/08/2006

Return made up to 04/07/06; full list of members

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27/07/2005

Return made up to 04/07/05; full list of members

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25/07/2005

Location of register of members

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08/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

14/07/2004

Return made up to 04/07/04; full list of members

View PDF (6 pages)

12/09/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

12/09/2003

Ad 04/07/03--------- £ si 1@1=1 £ ic 1/2

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21/07/2003

Secretary resigned

View PDF (2 pages)

21/07/2003

Director resigned

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21/07/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 21/07/03 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR

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04/07/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.68 % *

* during past year

Cash in Bank

£119,353.00

Business linkages

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Confirmation

Last made up date

29/05/2025

Next confirmation date

06/06/2026

Last change occurred

29/05/2025

Accounts

Total Exemption Full

Last made up date

29/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
696.00
-
0.00
127.90K
-

2022
11
74.41K
-
0.00
119.35K
-

2022
11
74.41K
-
0.00
119.35K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

74.41K £10.59K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.35K £-6.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter	Director	30/05/2025 - Present	206
Cook, Michael Brian	Director	30/05/2025 - Present	102
Eastham, Matthew John	Director	01/11/2008 - 30/05/2025	12
Eastham, Edward James	Director	01/04/2011 - 30/05/2025	2
Aitchison, Paul Leonard	Director	30/05/2025 - Present	240

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About EASTHAMS LIMITED

EASTHAMS LIMITED is an(a) Active company incorporated on 04/07/2003 with the registered office located at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of EASTHAMS LIMITED?

EASTHAMS LIMITED is currently Active. It was registered on 04/07/2003 .

Where is EASTHAMS LIMITED located?

EASTHAMS LIMITED is registered at Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB.

What does EASTHAMS LIMITED do?

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

How many employees does EASTHAMS LIMITED have?

EASTHAMS LIMITED had 11 employees in 2022.

What is the latest filing for EASTHAMS LIMITED?

The latest filing was on 03/12/2025: Current accounting period shortened from 2026-05-29 to 2025-12-31.