This company is commonly known as Esher Park Investments Limited. The company was founded 16 years ago and was given the registration number 06491062. The firm's registered office is in GERRARDS CROSS. You can find them at Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ESHER PARK INVESTMENTS LIMITED |
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Company Number | : | 06491062 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 2008 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU | Secretary | 08 October 2015 | Active |
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU | Director | 01 July 2012 | Active |
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU | Director | 08 October 2015 | Active |
1, The Wilderness, East Molesey, KT8 0JT | Secretary | 05 October 2015 | Active |
1, The Wilderness, East Molesey, England, KT8 0JT | Secretary | 01 July 2012 | Active |
46, Portsmouth Road, Cobham, KT11 1HY | Secretary | 01 February 2008 | Active |
46, Portsmouth Road, Cobham, KT11 1HY | Secretary | 01 January 2012 | Active |
14 Tottenham Court Road, London, W1T 1JY | Secretary | 01 February 2008 | Active |
1, The Wilderness, East Molesey, England, KT8 0JT | Director | 01 February 2008 | Active |
46, Portsmouth Road, Cobham, KT11 1HY | Director | 01 January 2010 | Active |
14 Tottenham Court Road, London, W1T 1JY | Director | 01 February 2008 | Active |
Mrs Caroline Mary Randerson | ||
Notified on | : | 08 October 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Address | : | Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU |
Nature of control | : |
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Mr Ian Wardle | ||
Notified on | : | 08 October 2016 |
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Status | : | Active |
Date of birth | : | March 1958 |
Nationality | : | British |
Address | : | Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Address | Change registered office address company with date old address new address. | Download |
2015-10-08 | Officers | Appoint person secretary company with name date. | Download |
2015-10-08 | Officers | Termination secretary company with name termination date. | Download |
2015-10-08 | Officers | Appoint person director company with name date. | Download |
2015-10-05 | Officers | Appoint person secretary company with name date. | Download |
2015-10-05 | Officers | Termination director company with name termination date. | Download |
2015-10-05 | Officers | Termination secretary company with name termination date. | Download |
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