Eastons Group Limited

Active05131119 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
David Patrick Bell
Accounts type
Dormant
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
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eastons (Tattenham Corner) Limited
Corporate Secretary · Appointed 8 February 2008
Director · Appointed 18 May 2004
British
Born May 1964 (62)
Officer history (3 former)
8 February 2008
Appointed Eastons (Tattenham Corner) Limited as Corporate Secretary
8 February 2008
Resigned Bell, William John, Dr as Secretary
18 May 2004
Appointed Bell, David Patrick as Director
18 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
18 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
18 May 2004
Appointed Bell, William John, Dr as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Holdings 2

Companies where Eastons Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 2025 (£10,605) (£10,605) (£10,605) (£10,605) (£10,605)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,269£18,269£28,875
Cash£1£1£1£1£1£1
Creditors (< 1 year)£28,875£28,875£28,875£28,875£28,875£28,875
Net Current Assets(£28,874)(£28,874)(£28,874)(£28,874)(£28,874)(£28,874)
Shareholder Funds(£10,605)(£10,605)(£10,605)(£10,605)(£10,605)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates18 May 2026
29 May 2025Confirmation statement with no updates18 May 2025
22 April 2025Accounts for a dormant company31 March 2025
10 September 2024Accounts for a dormant company31 March 2024
20 June 2024Confirmation statement with updates18 May 2024
Show all recent filings

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