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ESH DEVELOPMENTS LIMITED

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

This company is commonly known as Esh Developments Limited. The company was founded 30 years ago and was given the registration number 02820731. The firm's registered office is in BOWBURN. You can find them at Esh House, Bowburn North Industrial Estate, Bowburn, Durham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESH DEVELOPMENTS LIMITED
Company Number:02820731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Secretary31 January 2021Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director24 May 1993Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director09 May 2018Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director25 October 2010Active
The Farm House, Hedley Hill, Durham, DH7 9EX

Secretary24 May 1993Active
30 Trecastell, Ingleby Barwick, Stockton On Tees, TS17 5HA

Secretary01 January 2000Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Secretary25 October 2010Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Secretary29 January 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 1993Active
Riverside, Croft On Tees, Darlington, DL2 2SX

Director01 July 2005Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director01 July 2005Active
The Farm House, Hedley Hill, Durham, DH7 9EX

Director24 May 1993Active
7 Dally Mews, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RY

Director01 July 2005Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director01 July 2005Active
30 Trecastell, Ingleby Barwick, Stockton On Tees, TS17 5HA

Director01 July 2005Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director29 January 2018Active
Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF

Director16 October 2007Active

People with Significant Control

Esh Holdings Limited
Notified on:24 May 2017
Status:Active
Country of residence:England
Address:Esh House, Bowburn North Industrial Estate, Durham, England, DH6 5PF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Mortgage

Mortgage satisfy charge full.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-08-03Mortgage

Mortgage satisfy charge full.

Download
2023-08-03Mortgage

Mortgage satisfy charge full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Appoint person secretary company with name date.

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-02-05Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Mortgage

Mortgage charge part both with charge number.

Download
2020-04-24Mortgage

Mortgage charge part both with charge number.

Download
2020-04-24Mortgage

Mortgage charge part both with charge number.

Download
2020-04-24Mortgage

Mortgage charge part both with charge number.

Download
2019-12-23Mortgage

Mortgage charge part both with charge number.

Download
2019-12-23Mortgage

Mortgage charge part both with charge number.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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