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Home > England & Wales Companies > EASTONS (TATTENHAM CORNER) LIMITED
Company Information for

EASTONS (TATTENHAM CORNER) LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
03318805
Private Limited Company
Active

Company Overview

About Eastons (tattenham Corner) Ltd
EASTONS (TATTENHAM CORNER) LIMITED was founded on 1997-02-14 and has its registered office in Weybridge. The organisation's status is listed as "Active". Eastons (tattenham Corner) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTONS (TATTENHAM CORNER) LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Previous Names
VINCENT EASTON LIMITED04/05/2005
Filing Information
Company Number 03318805
Company ID Number 03318805
Date formed 1997-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834875393  
Last Datalog update: 2024-03-06 10:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTONS (TATTENHAM CORNER) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of EASTONS (TATTENHAM CORNER) LIMITED

Current Directors
Officer Role Date Appointed
EASTONS GROUP LIMITED
 Company Secretary 2008-02-08
DAVID PATRICK BELL
 Director 2001-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN BELL
 Company Secretary 2001-12-21 2008-02-08
VINCENT EASTON
 Company Secretary 1997-03-05 2001-12-21
SONIA EASTON
 Director 1997-04-20 2001-12-21
VINCENT EASTON
 Director 1997-03-05 2001-12-21
CHRISTOPHER ALAN LORRIMORE PRESTON
 Director 1997-03-05 1997-04-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-14 1997-03-05
INSTANT COMPANIES LIMITED
 Nominated Director 1997-02-14 1997-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EASTONS GROUP LIMITED VINCENT EASTON LIMITED Company Secretary 2008-02-08 CURRENT 2001-01-23 Dissolved 2016-01-19
EASTONS GROUP LIMITED EASTONS INTERNATIONAL LIMITED Company Secretary 2008-02-08 CURRENT 2002-03-06 Dissolved 2016-01-19
EASTONS GROUP LIMITED EASTONS (RUXLEY LANE) LIMITED Company Secretary 2008-02-08 CURRENT 2002-03-06 Dissolved 2016-01-19
EASTONS GROUP LIMITED EASTONS LIMITED Company Secretary 2008-02-08 CURRENT 2000-10-26 Dissolved 2016-01-19
EASTONS GROUP LIMITED EASTONS (RENTALS) LIMITED Company Secretary 2008-02-08 CURRENT 2001-01-24 Active
EASTONS GROUP LIMITED EASTONS (EWELL) LIMITED Company Secretary 2008-02-08 CURRENT 2001-09-18 Liquidation
EASTONS GROUP LIMITED EASTONS (TADWORTH) LTD Company Secretary 2008-02-08 CURRENT 2001-01-23 Liquidation
DAVID PATRICK BELL EASTONS GROUP LIMITED Director 2004-05-18 CURRENT 2004-05-18 Active
DAVID PATRICK BELL EASTONS INTERNATIONAL LIMITED Director 2002-03-06 CURRENT 2002-03-06 Dissolved 2016-01-19
DAVID PATRICK BELL EASTONS (RUXLEY LANE) LIMITED Director 2002-03-06 CURRENT 2002-03-06 Dissolved 2016-01-19
DAVID PATRICK BELL VINCENT EASTON LIMITED Director 2001-12-21 CURRENT 2001-01-23 Dissolved 2016-01-19
DAVID PATRICK BELL EASTONS LIMITED Director 2001-12-21 CURRENT 2000-10-26 Dissolved 2016-01-19
DAVID PATRICK BELL EASTONS (RENTALS) LIMITED Director 2001-12-21 CURRENT 2001-01-24 Active
DAVID PATRICK BELL EASTONS (EWELL) LIMITED Director 2001-12-21 CURRENT 2001-09-18 Liquidation
DAVID PATRICK BELL EASTONS (TADWORTH) LTD Director 2001-12-21 CURRENT 2001-01-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-22CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 207
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 207
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 207
2016-03-14AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 207
2015-03-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 207
2014-03-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0114/02/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0114/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH04SECRETARY'S DETAILS CHNAGED FOR EASTONS GROUP LIMITED on 2009-10-01
2009-10-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 14/02/09; full list of members
2008-10-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-11363aReturn made up to 14/02/08; full list of members
2008-02-08288aNew secretary appointed
2008-02-08288bSecretary resigned
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX
2005-05-04CERTNMCOMPANY NAME CHANGED VINCENT EASTON LIMITED CERTIFICATE ISSUED ON 04/05/05
2004-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-02-03123NC INC ALREADY ADJUSTED 01/10/03
2004-02-03RES04£ NC 1000/1100 01/10/0
2004-02-0388(2)RAD 01/11/03-31/01/04 £ SI 3@1=3 £ IC 204/207
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 5 THE SQUARE BAGSHOT SURREY GU19 5AX
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-01-15288bSECRETARY RESIGNED
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288bDIRECTOR RESIGNED
2002-01-1588(2)RAD 01/04/01-30/09/01 £ SI 102@1=102 £ IC 102/204
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: LINDBURY HOUSE 104 MOLESEY ROAD HERSHAM WALTON ON THAMES SURREY KT12 2BD
2001-03-29363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-04287REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 15 APPOLD STREET LONDON EC2A 2HB
2000-04-27363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-01288cDIRECTOR'S PARTICULARS CHANGED
1999-09-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-26363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-19363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-05-01288aNEW DIRECTOR APPOINTED
1997-05-01395PARTICULARS OF MORTGAGE/CHARGE
1997-05-01288bDIRECTOR RESIGNED
1997-04-30395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11SRES01ALTER MEM AND ARTS 22/03/97
1997-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-11225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-04-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to EASTONS (TATTENHAM CORNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTONS (TATTENHAM CORNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF DEPOSIT 1997-05-01 Outstanding EILEEN TAYLOR
DEBENTURE 1997-04-21 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTONS (TATTENHAM CORNER) LIMITED

Intangible Assets
Patents
We have not found any records of EASTONS (TATTENHAM CORNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTONS (TATTENHAM CORNER) LIMITED
Trademarks
We have not found any records of EASTONS (TATTENHAM CORNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTONS (TATTENHAM CORNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as EASTONS (TATTENHAM CORNER) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where EASTONS (TATTENHAM CORNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTONS (TATTENHAM CORNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTONS (TATTENHAM CORNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT13 8DE