Easington Properties Limited

Active01233610 Private limited company
Incorporated
14 November 1975 (50 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marc James Powell
Marilena Kearns
Achille Di Cuffa
Accounts type
Dormant
Region
South East
Address
4 South Bar Street
Banbury
OX16 9AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Marc James
Director · Appointed 16 May 2025
British
Born June 1980 (46)
Kearns, Marilena
Director · Appointed 1 January 2016
British
Born August 1962 (64)
Di Cuffa, Achille
Director · Appointed 25 July 1991
Italian
Born November 1946
Officer history (23 former)
16 May 2025
Appointed Powell, Marc James as Director
18 March 2024
Resigned Powell, Bryan James as Director
16 February 2016
Resigned Bingham, Simon Julian as Director
1 January 2016
Appointed Kearns, Marilena as Director
1 January 2016
Resigned Bingham, Simon as Secretary
1 July 2015
Appointed Bingham, Simon Julian as Director
1 July 2014
Appointed Bingham, Simon as Secretary
3 February 2011
Resigned Robinson, Linda Olivia as Secretary
26 January 2009
Resigned Kearns, Oliver Anthony as Director
12 January 2009
Resigned Tesla, Michael George as Director
29 November 2006
Resigned Colgate, Clare as Director
7 November 2006
Resigned Peterson, Brenda Edith as Director
16 July 2005
Resigned Davies, Howard as Director
8 January 2003
Appointed Robinson, Linda Olivia as Secretary
8 January 2003
Resigned Taylor, Joanne Charlotte as Secretary
17 December 2002
Resigned Wild, Alan Travis as Director
15 February 2002
Appointed Powell, Bryan James as Director
15 February 2002
Resigned Taylor, Joanne Charlotte as Director
1 January 2001
Appointed Taylor, Joanne Charlotte as Secretary
31 December 2000
Resigned Colvin, Dawn Rosalind as Secretary
1 September 2000
Resigned Marshall, James Richard as Director
8 February 1999
Appointed Marshall, James Richard as Director
29 January 1999
Resigned Shirley, Andrew as Director
24 June 1997
Appointed Davies, Howard as Director
24 June 1997
Resigned Rees, Kay Ellen as Director
10 December 1996
Appointed Kearns, Oliver Anthony as Director
24 July 1996
Appointed Colgate, Clare as Director
7 June 1996
Resigned Mobbs, Ian as Director
1 January 1996
Resigned Essex Crosby, Alan as Director
26 May 1995
Resigned Mobbs, David John as Director
26 May 1995
Appointed Rees, Kay Ellen as Director
18 January 1993
Resigned Wild, Edith as Director
15 May 1992
Appointed Taylor, Joanne Charlotte as Director
14 May 1992
Resigned Edwards, Andrew John as Director
8 November 1991
Resigned Franks, William George as Director
8 November 1991
Appointed Tesla, Michael George as Director
25 July 1991
Resigned Parry, Hilda as Director
25 July 1991
Appointed Di Cuffa, Achille as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£81,954
Cash
£9

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £9 £9 £81,954 £81,954 £81,954 £81,954
Balance sheet detail
2025202420232022202120202019
Fixed Assets£81,945£81,945£81,945£81,945
Cash£9£9£9£9£9£9£9
Creditors (< 1 year)£81,945£81,945
Net Current Assets£9(£81,936)(£81,936)(£81,936)
Net Assets£81,954£81,954£81,954£81,954£9£9
Shareholder Funds£81,954£81,954£81,954£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Accounts for a dormant company30 September 2025
19 February 2026Confirmation statement with updates5 February 2026
18 February 2026Director's details changed
18 February 2026Director's details changed
18 February 2026Director's details changed
Show all recent filings

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