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Company Information for

EASTHAMS LIMITED

UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE, FULWOOD, PRESTON, PR2 9WT,
Company Registration Number
04820776
Private Limited Company
Active

Company Overview

About Easthams Ltd
EASTHAMS LIMITED was founded on 2003-07-04 and has its registered office in Preston. The organisation's status is listed as "Active". Easthams Limited is a Private Limited Company registered in ENGLAND 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
EASTHAMS LIMITED
 
Legal Registered Office
UNIT 16 EASTWAY BUSINESS VILLAGE OLIVERS PLACE
FULWOOD
PRESTON
PR2 9WT
Other companies in PR2
 
Telephone0125-329-9111
 
Filing Information
Company Number 04820776
Company ID Number 04820776
Date formed 2003-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB416500976  
Last Datalog update: 2023-09-05 16:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTHAMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FOSTER & CO. LTD   LJB BOOKKEEPING SERVICES LIMITED   NW ACCOUNTING SERVICES LTD
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Companies with same name EASTHAMS LIMITED
The following companies were found which have the same name as EASTHAMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASTHAMS BUILDING CONTRACTORS LIMITED SHAY LANE INDUSTRIAL ESTATE LONGRIDGE PRESTON LANCS PR3 3BT Active Company formed on the 1970-07-03
EASTHAMS COMMERCIAL PROPERTY LIMITED UNIT 2 FERRY ROAD PRESTON PR2 2YH Active Company formed on the 2011-03-01
EASTHAMS FLORISTS LTD 2 LONG MEADOW, MELLOR BLACKBURN LANCASHIRE BB2 7NX Active Company formed on the 2006-09-18
EASTHAMS FIBREGLASS LIMITED T M L House 1a The Anchorage Gosport HAMPSHIRE PO12 1LY Active - Proposal to Strike off Company formed on the 2018-06-05
EASTHAMS SOLICITORS LIMITED Continental House 292/302 Church Street Blackpool LANCASHIRE FY1 3QA Active Company formed on the 2006-04-12
EASTHAMS STEEL FABRICATIONS PTY LTD NSW 2262 Strike-off action in progress Company formed on the 2014-08-15

Company Officers of EASTHAMS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES EASTHAM
Director 2011-04-01
MATTHEW JOHN EASTHAM
Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE MARY EASTHAM
Company Secretary 2003-07-04 2015-06-10
SAMUEL GEORGE EASTHAM
Director 2003-07-04 2015-06-10
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 2003-07-04 2003-07-04
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 2003-07-04 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN EASTHAM HIVE BLOCK MANAGEMENT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off

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
2023-06-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-19SH0101/10/21 STATEMENT OF CAPITAL GBP 205
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 80 Lytham Road Fulwood Preston Lancashire PR2 3AQ
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 202
2016-06-30AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-30CH01Director's details changed for Mr Edward James Eastham on 2015-12-01
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-19AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-19TM02Termination of appointment of Deirdre Mary Eastham on 2015-06-10
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE EASTHAM
2015-06-15AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EASTHAM / 01/12/2014
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES EASTHAM / 01/12/2014
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 202
2014-06-17AR0105/06/14 ANNUAL RETURN FULL LIST
2014-06-16AR0104/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0104/07/13 ANNUAL RETURN FULL LIST
2012-08-08AR0104/07/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AP01DIRECTOR APPOINTED EDWARD EASTHAM
2011-06-28SH0115/04/11 STATEMENT OF CAPITAL GBP 202
2010-07-29AR0104/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GEORGE EASTHAM / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EASTHAM / 01/10/2009
2010-07-2988(2)CAPITALS NOT ROLLED UP
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED MATTHEW EASTHAM
2008-11-2688(2)AD 05/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01287REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 16 BIRLEY STREET BLACKPOOL LANCASHIRE FY1 1DU
2008-08-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-07-27363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-14363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-09-12225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-1288(2)RAD 04/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-21288bSECRETARY RESIGNED
2003-07-21288bDIRECTOR RESIGNED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EASTHAMS 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 EASTHAMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTHAMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 41,716
Provisions For Liabilities Charges 2012-01-01 £ 1,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASTHAMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 202
Cash Bank In Hand 2012-01-01 £ 7,340
Current Assets 2012-01-01 £ 30,709
Debtors 2012-01-01 £ 23,369
Fixed Assets 2012-01-01 £ 12,772
Shareholder Funds 2012-01-01 £ 477
Tangible Fixed Assets 2012-01-01 £ 7,322

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTHAMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EASTHAMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTHAMS 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 (68320 - Management of real estate on a fee or contract basis) as EASTHAMS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where EASTHAMS 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 EASTHAMS 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 EASTHAMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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