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ESHER INVESTMENTS LIMITED

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

This company is commonly known as Esher Investments Limited. The company was founded 18 years ago and was given the registration number 05549859. The firm's registered office is in WEST MOLESEY. You can find them at C/o G & Co Accountants, 8 High Street, West Molesey, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESHER INVESTMENTS LIMITED
Company Number:05549859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o G & Co Accountants, 8 High Street, West Molesey, Surrey, KT8 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, High Street, West Molesey, KT8 2NA

Director28 February 2022Active
10 Halyard Reach, South Woodham Ferrers, CM3 5GN

Secretary31 August 2005Active
33 Grand Drive, Raynes Park, London, SW20 0JB

Director31 August 2005Active
1, Graham Road, London, England, SW19 3SW

Director10 February 2014Active

People with Significant Control

Mrs Caroline Izod
Notified on:28 February 2022
Status:Active
Date of birth:April 1968
Nationality:British
Address:8, High Street, West Molesey, KT8 2NA
Nature of control:
  • Significant influence or control
Mr Ralph Izod
Notified on:07 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:8, High Street, West Molesey, KT8 2NA
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 (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
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Appoint person director company with name date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-19Gazette

Gazette filings brought up to date.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-09Accounts

Accounts amended with accounts type total exemption full.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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