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EASTONS (TATTENHAM CORNER) LIMITED

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

This company is commonly known as Eastons (tattenham Corner) Limited. The company was founded 27 years ago and was given the registration number 03318805. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EASTONS (TATTENHAM CORNER) LIMITED
Company Number:03318805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Corporate Secretary08 February 2008Active
1 Leewood Way, Effingham, KT24 5JN

Director21 December 2001Active
12 Kingsdown Road, Epsom, KT17 3PU

Secretary21 December 2001Active
10 Tumblewood Road, Banstead, SM7 1DX

Secretary05 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 1997Active
10 Tumblewood Road, Banstead, SM7 1DX

Director20 April 1997Active
10 Tumblewood Road, Banstead, SM7 1DX

Director05 March 1997Active
Westgarth, Park View Road, Woldingham, CR3 7DN

Director05 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 February 1997Active

People with Significant Control

Eastons Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type total exemption small.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type total exemption small.

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