Menna Overview
Here’s a quick overview of EASTON PROPERTIES LIMITED 👀 — a Chesterfield based business that started in 1996.
EASTON PROPERTIES LIMITED
- Company statusactive
- Company No03286012
- Age29 years 7 months Incorporated 2 December 1996
- Officers4
Address
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England
EASTON PROPERTIES LIMITED is an active company incorporated on 2 December 1996 and based in Chesterfield, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
36000 Water collection, treatment and supply, 38210 Treatment and disposal of non-hazardous waste, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
4 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Memorandum Articles
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Memorandum Articles
3 Years Ago on 10 Nov 2022
Resolution
3 Years Ago on 10 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTOCKI, Theresa | secretary | 26 Oct 2022 | |
| GAGG, Jonathan | director | May 1975 | 02 Jun 2026 |
| LAWRENCE, Andrew Campbell | director | May 1989 | 27 Oct 2022 |
| MITCHELL, Shane | director | Sep 1979 | 27 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Andrew Lawrence | Jan 1961 | 08 Sept 2016 |
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Here’s a quick overview of EASTON PROPERTIES LIMITED 👀 — a Chesterfield based business that started in 1996.