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ESCHMANN INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eschmann Investments Ltd. The company was founded 4 years ago and was given the registration number 12291885. The firm's registered office is in LANCING. You can find them at Eschmann House,, 15 Peter Road, Lancing, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESCHMANN INVESTMENTS LTD
Company Number:12291885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eschmann House,, 15 Peter Road, Lancing, West Sussex, United Kingdom, BN15 8TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ

Director01 February 2021Active
Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ

Director19 September 2023Active
Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ

Director31 October 2019Active
Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ

Director19 September 2023Active
Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ

Director31 October 2019Active
Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ

Director31 October 2019Active

People with Significant Control

Mr George Macdonald Kennedy
Notified on:23 December 2019
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:United Kingdom
Address:Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George David Macdonald Kennedy
Notified on:23 December 2019
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Andrew Kennedy
Notified on:31 October 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Eschmann House,, 15 Peter Road, Lancing, United Kingdom, BN15 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-09-30Incorporation

Memorandum articles.

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2023-09-22Resolution

Resolution.

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2023-09-21Capital

Capital name of class of shares.

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2023-09-20Officers

Appoint person director company with name date.

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2023-09-20Officers

Appoint person director company with name date.

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2023-04-21Accounts

Accounts with accounts type group.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type group.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type group.

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2021-02-01Officers

Appoint person director company with name date.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-05-19Resolution

Resolution.

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2020-05-19Incorporation

Memorandum articles.

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2020-04-06Capital

Capital allotment shares.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-04-06Persons with significant control

Notification of a person with significant control.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Accounts

Change account reference date company current extended.

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2019-10-31Incorporation

Incorporation company.

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