EP

EASTON PROPERTIES LIMITED

Active

Company number 03286012

Chesterfield, England · Incorporated 2 December 1996

Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY, England

Last updated on 7 September 2026

Water collection, treatment and supply · SIC 36000

Treatment and disposal of non-hazardous waste · SIC 38210

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUMEROSA LIMITED · 2 December 1996 – 22 January 1997

HELM CONSULTING LIMITED · 22 January 1997 – 22 June 2009

ICOM DIGITAL LIMITED · 22 June 2009 – 1 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Andrew Lawrence
Born January 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Small
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Capital Alter Shares Subdivision
Capital
23 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 July 2024 View
Capital Name Of Class Of Shares
Capital
23 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Memorandum Articles
Incorporation
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 October 2020 View
Resolution
Resolution
1 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Person Director Company With Change Date
Officers
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Change Person Secretary Company With Change Date
Officers
27 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Certificate Change Of Name Company
Change Of Name
18 June 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Address
23 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Capital
22 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Address
23 November 2001 View
Legacy
Officers
23 November 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
13 April 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Officers
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Legacy
Address
15 February 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Accounts
16 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
13 December 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Address
14 August 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Address
14 May 1998 View
Legacy
Address
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
15 October 1997 View
Resolution
Resolution
3 March 1997 View
Legacy
Capital
3 March 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Accounts
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Address
6 February 1997 View
Legacy
Capital
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Certificate Change Of Name Company
Change Of Name
21 January 1997 View
Resolution
Resolution
19 January 1997 View
Resolution
Resolution
19 January 1997 View
Legacy
Capital
19 January 1997 View
Resolution
Resolution
19 January 1997 View
Incorporation Company
Incorporation
2 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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