Eastons (Tattenham Corner) Limited

Active03318805 Private limited company
Incorporated
14 February 1997 (29 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South East
Address
7 Tattenham Crescent
Epsom
KT18 5QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 February 2008
Director · Appointed 21 December 2001
British
Born May 1964 (62)
Officer history (7 former)
8 February 2008
Resigned Bell, William John, Dr as Secretary
8 February 2008
Appointed Eastons Group Limited as Corporate Secretary
21 December 2001
Resigned Easton, Vincent as Secretary
21 December 2001
Appointed Bell, David Patrick as Director
21 December 2001
Appointed Bell, William John, Dr as Secretary
21 December 2001
Resigned Easton, Sonia as Director
21 December 2001
Resigned Easton, Vincent as Director
20 April 1997
Appointed Easton, Sonia as Director
20 April 1997
5 March 1997
Appointed Easton, Vincent as Secretary
5 March 1997
Appointed Easton, Vincent as Director
5 March 1997
5 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05131119

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eastons (Rentals) Limited Owns 75–100% of shares
Eastons (Tattenham Corner) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£60,696

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£343,257) (£391,664) (£428,222) (£510,432) (£625,098) (£563,868)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,203£4,908£9,465£15,784£22,274£28,764
Current Assets£8,117£15,493£49,393£83,006
Debtors£0£250£0£25,840
Cash£60,696£8,117£15,243£8,115£49,393£57,166
Creditors (< 1 year)£625,767£638,123£535,390£452,121£463,331£455,027
Net Current Assets(£565,071)(£630,006)(£519,897)(£444,006)(£413,938)(£372,021)
Shareholder Funds(£563,868)(£625,098)(£510,432)(£428,222)(£391,664)(£343,257)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates14 February 2026
7 October 2025Total exemption full accounts31 March 2025
28 February 2025Confirmation statement with no updates14 February 2025
31 October 2024Total exemption full accounts31 March 2024
11 June 2024Registered office address changed
Show all recent filings

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