Easton Planning Services Limited

Company Name	Easton Planning Services Limited
Director	Mark Easton
Company Status	Active
Company Number	06067995
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)
Previous Name	Brookson (5640) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Easton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	05 April 2007(2 months, 1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Planning Engineer
Country of Residence	England
Correspondence Address	37 Tunstall Gardens Mickledales Redcar Cleveland TS10 2TR

Director Name	Brookson Directors Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Brookson Secretary Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Jordan Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	brookson.co.uk
Telephone	0845 0581300
Telephone region	Unknown

Location

Registered Address	37 Tunstall Gardens Redcar TS10 2TR
Region	North East
Constituency	Redcar
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Longbeck
Built Up Area	Teesside

Shareholders

1 at £1	Mr Mark Easton 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,505
Cash	£23,960
Current Liabilities	£28,037

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
24 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
24 January 2020	Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
16 October 2018	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 37 Tunstall Gardens Redcar TS10 2TR on 16 October 2018 (1 page)
16 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 (3 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 September 2017	Notification of Mark Easton as a person with significant control on 19 September 2017 (2 pages)
29 September 2017	Notification of Mark Easton as a person with significant control on 19 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Director's details changed for Mark Easton on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mark Easton on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mark Easton on 8 May 2012 (2 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2009	Return made up to 25/01/09; full list of members (3 pages)
11 February 2009	Return made up to 25/01/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary jordan secretaries LIMITED (1 page)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
15 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
15 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Secretary resigned (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Incorporation (18 pages)
25 January 2007	Incorporation (18 pages)

Easton Planning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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