Company NameEastons Group Limited
DirectorDavid Patrick Bell
Company StatusActive
Company Number05131119
CategoryPrivate Limited Company
Incorporation Date18 May 2004(19 years, 10 months ago)
Previous NameEastons (Ashstead) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Patrick Bell
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2004(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Leewood Way
Effingham
Surrey
KT24 5JN
Secretary NameEastons (Tattenham Corner) Limited (Corporation)
StatusCurrent
Appointed08 February 2008(3 years, 8 months after company formation)
Appointment Duration16 years, 1 month
Correspondence AddressThe Old Rectory Church Street
Weybridge
Surrey
KT13 8DE
Secretary NameDr William John Bell
NationalityBritish
StatusResigned
Appointed18 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address12 Kingsdown Road
Epsom
Surrey
KT17 3PU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 May 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1David Patrick Bell
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

1 June 2023Confirmation statement made on 18 May 2023 with updates (5 pages)
23 December 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
1 June 2022Confirmation statement made on 18 May 2022 with updates (5 pages)
31 March 2022Accounts for a dormant company made up to 31 March 2021 (7 pages)
1 June 2021Confirmation statement made on 18 May 2021 with updates (5 pages)
25 March 2021Accounts for a dormant company made up to 31 March 2020 (7 pages)
1 June 2020Confirmation statement made on 18 May 2020 with updates (5 pages)
18 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
1 June 2019Confirmation statement made on 18 May 2019 with updates (5 pages)
24 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 June 2018Confirmation statement made on 18 May 2018 with updates (5 pages)
5 October 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
5 October 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
1 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 18 May 2017 with updates (6 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 November 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(4 pages)
15 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(4 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(4 pages)
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
16 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
14 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 January 2013Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
17 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (9 pages)
14 June 2010Secretary's details changed for Eastons (Tattenham Corner) Limited on 1 October 2009 (2 pages)
14 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
14 June 2010Secretary's details changed for Eastons (Tattenham Corner) Limited on 1 October 2009 (2 pages)
14 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
14 June 2010Secretary's details changed for Eastons (Tattenham Corner) Limited on 1 October 2009 (2 pages)
13 October 2009Accounts for a dormant company made up to 31 March 2009 (9 pages)
13 October 2009Accounts for a dormant company made up to 31 March 2009 (9 pages)
27 May 2009Return made up to 18/05/09; full list of members (3 pages)
27 May 2009Return made up to 18/05/09; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
30 October 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
19 May 2008Return made up to 18/05/08; full list of members (3 pages)
19 May 2008Return made up to 18/05/08; full list of members (3 pages)
14 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 February 2008Secretary resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008New secretary appointed (1 page)
3 July 2007Return made up to 18/05/07; full list of members (2 pages)
3 July 2007Return made up to 18/05/07; full list of members (2 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 August 2006Return made up to 18/05/06; full list of members (6 pages)
29 August 2006Return made up to 18/05/06; full list of members (6 pages)
25 April 2006Company name changed eastons (ashstead) LIMITED\certificate issued on 25/04/06 (2 pages)
25 April 2006Company name changed eastons (ashstead) LIMITED\certificate issued on 25/04/06 (2 pages)
21 March 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
21 March 2006Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 July 2005Return made up to 18/05/05; full list of members (2 pages)
7 July 2005Return made up to 18/05/05; full list of members (2 pages)
13 June 2005Registered office changed on 13/06/05 from: 5 the square bagshot surrey GU19 5AX (1 page)
13 June 2005Registered office changed on 13/06/05 from: 5 the square bagshot surrey GU19 5AX (1 page)
19 August 2004Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 August 2004Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 August 2004New secretary appointed (2 pages)
11 August 2004Secretary resigned (1 page)
11 August 2004Director resigned (1 page)
11 August 2004New director appointed (2 pages)
11 August 2004Secretary resigned (1 page)
11 August 2004Director resigned (1 page)
11 August 2004New director appointed (2 pages)
11 August 2004Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
11 August 2004Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
11 August 2004New secretary appointed (2 pages)
18 May 2004Incorporation (16 pages)
18 May 2004Incorporation (16 pages)