Easton Limited

NI046219

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 Cultra Avenue, Holywood, BT18 0AZ

Incorporated 15/04/2003

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Richard James Alan Ennis

director · Since 15/04/2003

BANK OFFICIAL

BRITISH · NORTHERN IRELAND · Age 58

Also on 5 other boards

Mr Richard James Alan Ennis

secretary · Since 15/04/2003

BRITISH · NORTHERN IRELAND · Age 58

Also on 5 other boards

Mrs Kathryn Ray Ennis

director · Since 10/10/2025

TEACHERS ASSISTANT

BRITISH · NORTHERN IRELAND · Age 54

Also on 2 other boards

Richard James Alan Ennis

director · Since 15/04/2003

British · Northern Ireland · Age 58

Richard James Alan Ennis

secretary · Since 15/04/2003

British

Kathryn Ray Ennis

director · Since 10/10/2025

British · Northern Ireland · Age 54

Former

Malcolm Joseph Harrison

director · Resigned 15/04/2003

Dorothy May Kane

director · Resigned 15/04/2003

Harold Alexander Ennis

director · Resigned 23/04/2024

Persons with Significant Control

Mr Richard James Alan Ennis

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · Northern Ireland · Age 58

23, Cultra Avenue, Holywood, BT18 0AZ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 24/10/2005Registered 02/11/2005Satisfied 20/10/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/10/2005Registered 12/10/2005Satisfied 10/10/2025

charge

satisfied

GLASGOW · BANK OF IRELAND

Created 29/05/2003Registered 04/06/2003Satisfied 10/10/2025

Change History

officer appointed → ENNIS, Richard James Alan

2026-09-18

officer appointed → ENNIS, Kathryn Ray

2026-09-18

officer appointed → ENNIS, Richard James Alan

2026-09-18

status → active

2026-09-18

Active

type → ltd

2026-09-18

Private Limited Company

address line1 → 23 Cultra Avenue

2026-09-18

23 CULTRA AVENUE

post town → Holywood

2026-09-18

HOLYWOOD

Filing History74 filings

Accounts filed

accounts with accounts type total exemption full

28/07/202613 pages · PDF

Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF

MR04

mortgage satisfy charge full

20/10/20251 page · PDF

Director appointed

appoint person director company with name date

10/10/20252 pages · PDF

MR04

mortgage satisfy charge full

10/10/20251 page · PDF

MR04

mortgage satisfy charge full

10/10/20251 page · PDF

Accounts filed

accounts with accounts type total exemption full

24/07/202513 pages · PDF

Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

24/07/202413 pages · PDF

Director resigned

termination director company with name termination date

07/05/20241 page · PDF

Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

27/07/202313 pages · PDF

Confirmation statement

confirmation statement with no updates

16/06/20233 pages · PDF

Accounts filed

accounts with accounts type total exemption full

21/07/202213 pages · PDF

Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

02/07/202111 pages · PDF

Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

29/11/202012 pages · PDF

Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF

Accounts date changed

change account reference date company previous extended

31/01/20201 page · PDF

Confirmation statement

confirmation statement with no updates

08/05/20193 pages · PDF

Address changed

change registered office address company with date old address new address

08/05/20191 page · PDF

Accounts filed

accounts with accounts type total exemption full

05/02/201911 pages · PDF

Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

01/02/201812 pages · PDF

Confirmation statement

confirmation statement with updates

17/05/20175 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/01/20174 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/06/20165 pages · PDF

Accounts filed

accounts with accounts type total exemption full

02/02/201611 pages · PDF

Annual return

annual return company with made up date full list shareholders

18/05/20155 pages · PDF

Accounts filed

accounts with accounts type total exemption full

04/02/201511 pages · PDF

Annual return

annual return company with made up date full list shareholders

01/06/20146 pages · PDF

AD04

move registers to registered office company

01/06/20141 page · PDF

Accounts filed

accounts with accounts type total exemption full

03/02/201410 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/05/20136 pages · PDF

Accounts filed

accounts with accounts type total exemption full

30/01/201310 pages · PDF

Annual return

annual return company with made up date full list shareholders

17/05/20126 pages · PDF

Accounts filed

accounts with accounts type total exemption full

01/02/201211 pages · PDF

Annual return

annual return company with made up date full list shareholders

22/05/20116 pages · PDF

Accounts filed

accounts with accounts type total exemption full

03/02/201118 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/05/20106 pages · PDF

AD03

move registers to sail company

13/05/20101 page · PDF

Director details changed

change person director company with change date

12/05/20102 pages · PDF

Director details changed

change person director company with change date

12/05/20102 pages · PDF

AD02

change sail address company

12/05/20101 page · PDF

CH03

change person secretary company with change date

12/05/20101 page · PDF

Accounts filed

accounts with accounts type total exemption full

06/02/20109 pages · PDF

MG02

legacy

15/12/20093 pages · PDF

371S(NI)

legacy

08/06/20096 pages · PDF

AC(NI)

legacy

07/03/200910 pages · PDF

371SR(NI)

legacy

21/05/20086 pages · PDF

AC(NI)

legacy

20/03/200812 pages · PDF

371S(NI)

legacy

27/04/20076 pages · PDF

AC(NI)

legacy

07/03/200710 pages · PDF

402(NI)

particulars of a mortgage charge

18/05/20063 pages · PDF

371S(NI)

legacy

10/05/20066 pages · PDF

AC(NI)

legacy

10/03/200610 pages · PDF

402(NI)

particulars of a mortgage charge

02/11/20053 pages · PDF

402R(NI)

particulars of a mortgage charge

12/10/20053 pages · PDF

AC(NI)

legacy

02/02/20059 pages · PDF

371S(NI)

legacy

03/07/20046 pages · PDF

402(NI)

particulars of a mortgage charge

04/06/20035 pages · PDF

405(NI)

legacy

04/06/2003PDF

G98-2(NI)

legacy

21/05/2003PDF

UDM+A(NI)

legacy

30/04/200315 pages · PDF

296(NI)

legacy

30/04/2003PDF

296(NI)

legacy

30/04/2003PDF

296(NI)

legacy

30/04/2003PDF

295(NI)

legacy

30/04/2003PDF

RESOLUTIONS

resolution

30/04/200320 pages · PDF

ARTS(NI)

legacy

15/04/2003PDF

MEM(NI)

legacy

15/04/2003PDF

G23(NI)

legacy

15/04/20032 pages · PDF

G21(NI)

legacy

15/04/20034 pages · PDF