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EASTON SQUARE LIMITED (09520154)

EASTON SQUARE LIMITED (09520154) is an active UK company. incorporated on 31 March 2015. with registered office in Market Harborough. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. EASTON SQUARE LIMITED has been registered for 11 years. Current directors include KING, Andrew Philip, PENMAN, Frances, UPPAL, Rajan.

Company Number
09520154
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 March 2015
Age
11 years
Address
40 Caldecott Road, Market Harborough, LE16 8TB
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
KING, Andrew Philip, PENMAN, Frances, UPPAL, Rajan
SIC Codes
68320

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EASTON SQUARE LIMITED

EASTON SQUARE LIMITED is an active company incorporated on 31 March 2015 with the registered office located in Market Harborough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EASTON SQUARE LIMITED was registered 11 years ago.(SIC: 68320)

Status

active

Active since 11 years ago

Company No

09520154

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 31 March 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

40 Caldecott Road Great Easton Market Harborough, LE16 8TB,

Previous Addresses

Barnsdale House 17 Barnsdale Great Easton Market Harborough Leicestershire LE16 8SG England
From: 24 January 2017To: 20 April 2018
44 Caldecott Road Great Easton Market Harborough LE16 8TB England
From: 29 November 2016To: 24 January 2017
44 44 Caldecott Road Great Easton Market Harborough LE16 8TB England
From: 11 November 2016To: 29 November 2016
Langton House Caldecott Road Great Easton Market Harborough LE16 8TB England
From: 27 October 2016To: 11 November 2016
C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ England
From: 23 May 2016To: 27 October 2016
100 Old Hall Street Liverpool Merseyside L3 9QJ
From: 31 March 2015To: 23 May 2016
Timeline

5 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Oct 16
Director Joined
Dec 16
Director Left
Jan 17
Director Joined
Feb 17
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

KING, Andrew Philip

Active
44 Caldecott Road, Market HarboroughLE16 8TB
Born October 1988
Director
Appointed 27 Jan 2017

PENMAN, Frances

Active
Caldecott Road, Market HarboroughLE16 8TB
Born February 1948
Director
Appointed 30 Nov 2016

UPPAL, Rajan

Active
1 Cross Bank, Great EastonLE16 8SR
Born November 1962
Director
Appointed 31 Mar 2015

CRIPPS, Benjamin Robin

Resigned
Caldecott Road, Market HarboroughLE16 8TB
Born August 1974
Director
Appointed 27 Oct 2016
Resigned 27 Jan 2017
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
8 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 April 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 November 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
27 October 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
23 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Incorporation Company
31 March 2015
NEWINCIncorporation