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EASTHAMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easthams Limited. The company was founded 20 years ago and was given the registration number 04820776. The firm's registered office is in PRESTON. You can find them at Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EASTHAMS LIMITED
Company Number:04820776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 16 Eastway Business Village Olivers Place, Fulwood, Preston, England, PR2 9WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Disley Avenue, Manchester, England, M20 1JU

Director01 April 2011Active
37, Rossall Road, Lytham St. Annes, England, FY8 4ES

Director01 November 2008Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary04 July 2003Active
30 Higher Bank Road, Fulwood, Preston, PR2 8PD

Secretary04 July 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director04 July 2003Active
30 Higher Bank Road, Fullwood, Preston, PR2 8PD

Director04 July 2003Active

People with Significant Control

Mr Edward James Eastham
Notified on:01 June 2017
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Matthew John Eastham
Notified on:01 June 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Unit 16 Eastway Business Village, Olivers Place, Preston, England, PR2 9WT
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-06-19Capital

Capital allotment shares.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Officers

Change person director company with change date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Termination director company with name termination date.

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2015-06-19Officers

Termination secretary company with name termination date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Officers

Change person director company with change date.

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2015-06-15Officers

Change person director company with change date.

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