UKBizDB.co.uk

ESH INVESTMENTS LIMITED

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

This company is commonly known as Esh Investments Limited. The company was founded 9 years ago and was given the registration number 09286149. The firm's registered office is in DURHAM. You can find them at Esh House Bowburn North Industrial Estate, Bowburn, Durham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESH INVESTMENTS LIMITED
Company Number:09286149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

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

Company Officers

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

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

Director21 September 2020Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director25 April 2022Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director15 May 2017Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director13 March 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director26 October 2017Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director07 April 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director21 September 2020Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Secretary29 January 2018Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director07 April 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF

Director07 April 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director07 April 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director07 April 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director05 November 2015Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director29 October 2014Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director17 January 2018Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director07 April 2015Active
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom, DH6 5PF

Director21 September 2020Active

People with Significant Control

Vestbrown (Esh) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Farmhouse, Hedley Hill Farm, Durham, United Kingdom, DH7 9EX
Nature of control:
  • Ownership of shares 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
2023-11-10Confirmation statement

Confirmation statement with updates.

Download
2023-11-07Accounts

Accounts with accounts type group.

Download
2023-08-03Mortgage

Mortgage satisfy charge full.

Download
2023-08-03Mortgage

Mortgage satisfy charge full.

Download
2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Accounts

Accounts with accounts type group.

Download
2022-05-11Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-02-15Capital

Capital alter shares redemption statement of capital.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type group.

Download
2021-07-15Capital

Capital statement capital company with date currency figure.

Download
2021-07-05Capital

Legacy.

Download
2021-07-05Insolvency

Legacy.

Download
2021-07-05Resolution

Resolution.

Download
2021-02-05Officers

Appoint person secretary company with name date.

Download
2021-02-05Officers

Termination secretary company with name termination date.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.