EASTON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03286012

Incorporation date

02/12/1996

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1996)

12/03/2026

Director's details changed for Mr Andrew Campbell Lawrence on 2026-03-07

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

24/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

26/07/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (8 pages)

23/07/2024

Change of share class name or designation

View PDF (3 pages)

23/07/2024

Particulars of variation of rights attached to shares

View PDF (12 pages)

23/07/2024

Sub-division of shares on 2024-07-15

View PDF (4 pages)

22/07/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

19/07/2024

Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2024-07-17

View PDF (2 pages)

17/07/2024

Resolutions

View PDF (1 pages)

17/07/2024

Memorandum and Articles of Association

View PDF (12 pages)

11/12/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

04/09/2023

Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 2023-09-01

View PDF (2 pages)

10/01/2023

Micro company accounts made up to 2022-03-31

View PDF (7 pages)

10/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

14/11/2022

Appointment of Mr Andrew Campbell Lawrence as a director on 2022-10-27

View PDF (2 pages)

14/11/2022

Termination of appointment of Stephen Andrew Lawrence as a director on 2022-10-27

View PDF (1 pages)

14/11/2022

Appointment of Mr Shane Mitchell as a director on 2022-10-27

View PDF (2 pages)

10/11/2022

Resolutions

View PDF (3 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2022

Appointment of Mrs Theresa Potocki as a secretary on 2022-10-26

View PDF (2 pages)

07/11/2022

Termination of appointment of Claire Margaret James as a secretary on 2022-10-26

View PDF (1 pages)

11/10/2022

Registered office address changed from Magnavale House Magnavale House Park Road, Holmewood Industrial Park, Holmewood Chesterfield Derbyshire S42 5UY England to Magnavale House Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 2022-10-11

View PDF (1 pages)

14/03/2022

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

13/10/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

01/10/2020

Resolutions

View PDF (3 pages)

07/09/2020

Registered office address changed from Ds House 306 High Street Croydon CR0 1NG to Magnavale House Magnavale House Park Road, Holmewood Industrial Park, Holmewood Chesterfield Derbyshire S42 5UY on 2020-09-07

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

02/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

05/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

08/12/2015

Director's details changed for Mr Stephen Andrew Lawrence on 2015-01-01

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

12/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (4 pages)

21/11/2012

Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 2012-11-21

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

05/01/2012

Director's details changed for Mr Stephen Andrew Lawrence on 2011-12-02

View PDF (2 pages)

27/01/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

27/01/2011

Secretary's details changed for Ms Claire Margaret James on 2010-12-02

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Mr Stephen Andrew Lawrence on 2009-12-02

View PDF (2 pages)

07/01/2010

Termination of appointment of Alistair Simpson as a director

View PDF (1 pages)

21/08/2009

Director appointed mr alistair james nichol simpson

View PDF (1 pages)

30/07/2009

Secretary appointed claire margaret james

View PDF (1 pages)

30/07/2009

Appointment terminated secretary andrew cordery

View PDF (1 pages)

18/06/2009

Certificate of change of name

View PDF (2 pages)

20/04/2009

Appointment terminated director glyn berry

View PDF (1 pages)

12/03/2009

Return made up to 02/12/08; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

29/10/2008

Appointment terminated director graeme bartlett

View PDF (1 pages)

02/09/2008

Director's change of particulars / stephen lawrence / 23/07/2008

View PDF (1 pages)

09/05/2008

Return made up to 02/12/07; full list of members

View PDF (4 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

15/01/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

31/01/2006

Return made up to 02/12/05; full list of members

View PDF (6 pages)

23/06/2005

Registered office changed on 23/06/05 from: surrey house 52 throwley way sutton surrey SM1 4BF

View PDF (1 pages)

29/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

08/01/2004

Return made up to 02/12/03; full list of members

View PDF (7 pages)

22/12/2003

Ad 31/03/03--------- £ si 24@1=24 £ ic 40000/40024

View PDF (2 pages)

26/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

15/01/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

23/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

10/12/2001

Return made up to 02/12/01; full list of members

View PDF (7 pages)

23/11/2001

Registered office changed on 23/11/01 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

23/11/2001

Secretary resigned

View PDF (1 pages)

23/11/2001

New secretary appointed

View PDF (2 pages)

20/09/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

23/05/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

15/02/2001

Resolutions

View PDF (1 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from: tdk house 5-7 queensway redhill surrey RH1 1YB

View PDF (1 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

08/01/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

17/03/2000

Return made up to 02/12/99; full list of members

View PDF (12 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

New director appointed

View PDF (2 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/12/1998

Return made up to 02/12/98; full list of members

View PDF (10 pages)

08/12/1998

Director's particulars changed

View PDF (1 pages)

03/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

14/08/1998

Registered office changed on 14/08/98 from: concorde house 165 church st east woking surrey GU21 1HF

View PDF (1 pages)

14/05/1998

Return made up to 02/12/97; full list of members

View PDF (10 pages)

14/05/1998

Location of debenture register

View PDF (1 pages)

14/05/1998

Location of register of members

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

03/03/1997

Resolutions

View PDF (7 pages)

03/03/1997

Ad 14/02/97--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

06/02/1997

£ nc 100000/199900 14/01/97

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from: 33 crwys road crwys house cardiff CF2 4YF

View PDF (1 pages)

21/01/1997

Certificate of change of name

View PDF (2 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (0 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

£ nc 100/100000 14/01/97

View PDF (1 pages)

02/12/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EASTON PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

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
1
18.19K
-
0.00
-
-

2022
0
15.58K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Lawrence, Andrew Campbell	Director	27/10/2022 - Present	44
Mitchell, Shane	Director	27/10/2022 - Present	36
Lawrence, Stephen Andrew	Director	14/02/1997 - 27/10/2022	126

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EASTON PROPERTIES LIMITED

EASTON PROPERTIES LIMITED is an(a) Active company incorporated on 02/12/1996 with the registered office located at Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY. There are currently 2 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 EASTON PROPERTIES LIMITED?

EASTON PROPERTIES LIMITED is currently Active. It was registered on 02/12/1996 .

Where is EASTON PROPERTIES LIMITED located?

EASTON PROPERTIES LIMITED is registered at Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield S42 5UY.

What does EASTON PROPERTIES LIMITED do?

EASTON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EASTON PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Andrew Campbell Lawrence on 2026-03-07.