Easton Properties Limited

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Micro

Easton Properties Limited

03286012•Private Limited With Share Capital

Magnavale House, Holmewood Industrial Park, Chesterfield, S425UY
Website01780752234

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Incorporated

02/12/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Easton Properties Limited (03286012) is a private limited with share capital incorporated on 02/12/1996 (29 years old) and registered in chesterfield, S425UY. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/12/1996
S425UY

Financial Overview

Total Assets

£1.73M

Liabilities

£1.81M

Net Assets

£-82.1K

Est. Turnover

£838.2K

AI Estimated
Unreported
Cash

£256.2K

Key Metrics

3

Directors

10

Shareholders

Board of Directors

2
S
shane mitchell
director
A
andrew campbell lawrence
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:23-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:17-07-2024
Resolution
Category:Resolution
Date:17-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Resolution
Category:Resolution
Date:01-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:07-01-2010
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:30-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Address
Date:23-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Capital
Date:22-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:10-12-2001
Legacy
Category:Address
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Legacy
Category:Officers
Date:23-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2001
Legacy
Category:Officers
Date:23-05-2001
Legacy
Category:Officers
Date:13-04-2001
Resolution
Category:Resolution
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Resolution
Category:Resolution
Date:15-02-2001
Legacy
Category:Address
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:08-01-2001
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/07/2025
Latest Accounts31/12/2024

Trading Addresses

Magnavale House, Holmewood Industrial Park, Chesterfield, S42 5Uy, S425UYRegistered

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Contact

01780752234
eastontowncenter.com
Magnavale House, Holmewood Industrial Park, Chesterfield, S425UY