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EASTON HOUSE MANAGEMENT COMPANY LIMITED (04585651)

EASTON HOUSE MANAGEMENT COMPANY LIMITED (04585651) is an active UK company. incorporated on 8 November 2002. with registered office in Salisbury. The company operates in the Real Estate Activities sector, engaged in residents property management. EASTON HOUSE MANAGEMENT COMPANY LIMITED has been registered for 23 years. Current directors include BRAND, Bruce, RUSSELL, Laura, SMITH, Alison.

Company Number
04585651
Status
active
Type
ltd
Incorporated
8 November 2002
Age
23 years
Address
South Bank, Salisbury, SP3 5JL
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BRAND, Bruce, RUSSELL, Laura, SMITH, Alison
SIC Codes
98000

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Introduction
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EASTON HOUSE MANAGEMENT COMPANY LIMITED

EASTON HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 8 November 2002 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EASTON HOUSE MANAGEMENT COMPANY LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04585651

LTD Company

Age

23 Years

Incorporated 8 November 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 8 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

South Bank High Street Fovant Salisbury, SP3 5JL,

Timeline

9 key events • 2002 - 2021

Funding Officers Ownership
Company Founded
Nov 02
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Mar 13
Director Left
Oct 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Jul 21
Director Joined
Nov 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

SMITH, Alison

Active
South Bank, SalisburySP3 5JL
Secretary
Appointed 27 Oct 2007

BRAND, Bruce

Active
South Bank, SalisburySP3 5JL
Born September 1959
Director
Appointed 09 Nov 2019

RUSSELL, Laura

Active
South Bank, SalisburySP3 5JL
Born March 1982
Director
Appointed 20 Nov 2021

SMITH, Alison

Active
South Bank, SalisburySP3 5JL
Born November 1969
Director
Appointed 27 Oct 2007

PEACOCK, Andrea Jane

Resigned
The Pottery, IvybridgePL21 0HB
Secretary
Appointed 08 Nov 2002
Resigned 18 Sept 2004

SHINE, Angela Jane

Resigned
32 Showell Close, DroitwichWR9 8UQ
Secretary
Appointed 18 Sept 2004
Resigned 27 Oct 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 08 Nov 2002
Resigned 08 Nov 2002

DAVIES, Peter John

Resigned
Orchard Cottage, BigburyTQ7 4AN
Born March 1966
Director
Appointed 18 Sept 2004
Resigned 18 Nov 2006

HOARE, John Robert

Resigned
Orchard Cottage, BigburyTQ7 4AN
Born March 1977
Director
Appointed 27 Oct 2007
Resigned 31 Oct 2010

MATHYS, Jonathan

Resigned
The Pottery, IvybridgePL21 0HB
Born September 1949
Director
Appointed 08 Nov 2002
Resigned 18 Sept 2004

MORRIS, Jonathon

Resigned
South Bank, SalisburySP3 5JL
Born May 1962
Director
Appointed 09 Nov 2019
Resigned 19 Jul 2021

MURPHY, Pamela Jane Anne

Resigned
South Bank, SalisburySP3 5JL
Born October 1951
Director
Appointed 31 Oct 2010
Resigned 19 Oct 2019

PEACOCK, Andrea Jane

Resigned
The Pottery, IvybridgePL21 0HB
Born June 1960
Director
Appointed 08 Nov 2002
Resigned 18 Sept 2004

SHINE, Angela Jane

Resigned
32 Showell Close, DroitwichWR9 8UQ
Born September 1962
Director
Appointed 18 Sept 2004
Resigned 27 Oct 2007

WESTON, Paul

Resigned
Oak House, ShifnalTF11 8JP
Born September 1964
Director
Appointed 18 Sept 2004
Resigned 12 Mar 2013
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Dormant
26 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 March 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
8 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
9 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 October 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Termination Director Company With Name
9 November 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 October 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 September 2008
AAAnnual Accounts
Legacy
12 November 2007
363aAnnual Return
Legacy
7 November 2007
287Change of Registered Office
Legacy
7 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
288aAppointment of Director or Secretary
Legacy
7 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
27 June 2007
AAAnnual Accounts
Legacy
4 December 2006
363aAnnual Return
Legacy
4 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
12 October 2006
AAAnnual Accounts
Legacy
18 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2005
AAAnnual Accounts
Legacy
9 June 2005
363sAnnual Return (shuttle)
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
287Change of Registered Office
Legacy
15 November 2004
288aAppointment of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Legacy
15 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
20 August 2004
AAAnnual Accounts
Legacy
15 January 2004
363sAnnual Return (shuttle)
Legacy
7 January 2003
225Change of Accounting Reference Date
Legacy
16 November 2002
288bResignation of Director or Secretary
Incorporation Company
8 November 2002
NEWINCIncorporation