EL

EASTHAMS LIMITED

Active

Company number 04820776

Camberley, United Kingdom · Incorporated 4 July 2003

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 5 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Leaders Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025

Funding

2 funding rounds
1 October 2021
Shares allotted · 0 shares allotted
—
15 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 July 2026 View
Legacy
Accounts
30 July 2026 View
Legacy
Other
30 July 2026 View
Legacy
Other
30 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Change Person Director Company With Change Date
Officers
8 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Legacy
Capital
13 February 2025 View
Legacy
Insolvency
13 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 February 2025 View
Resolution
Resolution
13 February 2025 View
Memorandum Articles
Incorporation
1 August 2024 View
Resolution
Resolution
29 July 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2022 View
Capital Allotment Shares
Capital
19 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Capital Allotment Shares
Capital
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Legacy
Capital
29 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Capital
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Address
1 September 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
25 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2005 View
Legacy
Annual Return
14 July 2004 View
Legacy
Accounts
12 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Address
21 July 2003 View
Incorporation Company
Incorporation
4 July 2003 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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