Introduction
Watch Company
E
EASTER VENTURES LIMITED
EASTER VENTURES LIMITED is an active company incorporated on 30 December 2019 with the registered office located in Pembroke Dock. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EASTER VENTURES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12379460
LTD Company
Age
6 Years
Incorporated 30 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 4 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Previous Company Names
GREEN LEAF FARMS LIMITED
From: 30 December 2019To: 27 August 2021
Address
Y Sied Fort Road Pembroke Dock, SA72 6SX,
Previous Addresses
39 Llansannor Drive Cardiff CF10 4BW Wales
From: 30 December 2019To: 19 September 2024
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EASTER, Alec Thomas
ActiveFort Road, Pembroke DockSA72 6SX
Secretary
Appointed 04 Feb 2026
EASTER, Alec Thomas
Fort Road, Pembroke DockSA72 6SX
Secretary
04 Feb 2026
Active
EASTER, Elizabeth Gaynor
ActiveFort Road, Pembroke DockSA72 6SX
Born August 1956
Director
Appointed 20 Jan 2024
EASTER, Elizabeth Gaynor
Fort Road, Pembroke DockSA72 6SX
Born August 1956
Director
20 Jan 2024
Active
EASTER, Paul Anthony
ActiveFort Road, Pembroke DockSA72 6SX
Born November 1957
Director
Appointed 20 Jan 2024
EASTER, Paul Anthony
Fort Road, Pembroke DockSA72 6SX
Born November 1957
Director
20 Jan 2024
Active
EASTER, Alec Thomas
ResignedLlansannor Drive, CardiffCF10 4BW
Born December 1987
Director
Appointed 30 Dec 2019
Resigned 01 Aug 2024
EASTER, Alec Thomas
Llansannor Drive, CardiffCF10 4BW
Born December 1987
Director
30 Dec 2019
Resigned 01 Aug 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elizabeth Gaynor Easter
ActiveFort Road, Pembroke DockSA72 6SX
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Mar 2026
Mrs Elizabeth Gaynor Easter
Fort Road, Pembroke DockSA72 6SX
Born August 1956
Ownership of shares 25 to 50 percent
25 Mar 2026
Active
Mr Paul Anthony Easter
ActiveFort Road, Pembroke DockSA72 6SX
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Aug 2024
Mr Paul Anthony Easter
Fort Road, Pembroke DockSA72 6SX
Born November 1957
Ownership of shares 25 to 50 percent
02 Aug 2024
Active
Mr Alec Thomas Easter
CeasedFort Road, Pembroke DockSA72 6SX
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2019
Ceased 11 Aug 2024
Mr Alec Thomas Easter
Fort Road, Pembroke DockSA72 6SX
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2019
Ceased 11 Aug 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2026
19 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2024
19 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2024