Easson Estates Limited in SALTASH

Easson Estates Limited SALTASH

Founded in 2002, Easson Estates, classified under reg no. 04598815 is an active company. Currently registered at 122 Fore Street PL12 6JW, Saltash the company has been in the business for 22 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Geoffrey E., appointed on 17 February 2003. In addition, a secretary was appointed - Brian H., appointed on 17 February 2003. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Easson Estates Limited Address / Contact

Office Address	122 Fore Street
Town	Saltash
Post code	PL12 6JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04598815
Date of Incorporation	Fri, 22nd Nov 2002
Industry	Development of building projects
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Geoffrey E.

Position: Director

Appointed: 17 February 2003

Brian H.

Position: Secretary

Appointed: 17 February 2003

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 22 November 2002

Resigned: 22 November 2002

Rm Nominees Limited

Position: Corporate Director

Appointed: 22 November 2002

Resigned: 22 November 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Geoffrey E. The abovementioned PSC and has 75,01-100% shares.

Geoffrey E.

Notified on	22 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT England to 122 Fore Street Saltash PL12 6JW on August 22, 2023 filed on: 22nd, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT England to 122 Fore Street Saltash PL12 6JW on August 22, 2023 filed on: 22nd, August 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2022 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 13th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 18th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 15th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 28th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from 10 Queen Anne Terrace Plymouth PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT on July 4, 2016 filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 23rd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 7th, May 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on December 6, 2013. Old Address: 24 Queen Anne Terrace Plymouth PL4 8EG United Kingdom filed on: 6th, December 2013	address	Free Download (1 page)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on December 6, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (3 pages)
AD01	Company moved to new address on July 11, 2012. Old Address: 10 Queen Anne Terrace Northhill Plymouth PL4 8EL filed on: 11th, July 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 16th, December 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 18th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 18th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 18th, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 21, 2007 filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 6th, September 2006	accounts	Free Download (1 page)
363a	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2004 filed on: 30th, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2003 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 15, 2004 filed on: 15th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 15, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2003 filed on: 15th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 15, 2004 filed on: 15th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 15, 2004 (Director's particulars changed)	annual return
287	Registered office changed on 11/03/03 from: 10 queen anne terrace north hill plymouth PL4 8EL filed on: 11th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/03/03 from: 10 queen anne terrace north hill plymouth PL4 8EL filed on: 11th, March 2003	address	Free Download (1 page)
287	Registered office changed on 24/12/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 24th, December 2002	address	Free Download (1 page)
287	Registered office changed on 24/12/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 24th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2002	incorporation	Free Download (14 pages)