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ESHER PARK INVESTMENTS LIMITED

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

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.

Company Information

Name:ESHER PARK INVESTMENTS LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU

Secretary08 October 2015Active
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU

Director01 July 2012Active
Fairwinds, Bull Lane, Gerrards Cross, England, SL9 8RU

Director08 October 2015Active
1, The Wilderness, East Molesey, KT8 0JT

Secretary05 October 2015Active
1, The Wilderness, East Molesey, England, KT8 0JT

Secretary01 July 2012Active
46, Portsmouth Road, Cobham, KT11 1HY

Secretary01 February 2008Active
46, Portsmouth Road, Cobham, KT11 1HY

Secretary01 January 2012Active
14 Tottenham Court Road, London, W1T 1JY

Secretary01 February 2008Active
1, The Wilderness, East Molesey, England, KT8 0JT

Director01 February 2008Active
46, Portsmouth Road, Cobham, KT11 1HY

Director01 January 2010Active
14 Tottenham Court Road, London, W1T 1JY

Director01 February 2008Active

People with Significant Control

Mrs Caroline Mary Randerson
Notified on:08 October 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ian Wardle
Notified on:08 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:Fairwinds, Bull Lane, Gerrards Cross, SL9 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Address

Change registered office address company with date old address new address.

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2015-10-08Officers

Appoint person secretary company with name date.

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2015-10-08Officers

Termination secretary company with name termination date.

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2015-10-08Officers

Appoint person director company with name date.

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2015-10-05Officers

Appoint person secretary company with name date.

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2015-10-05Officers

Termination director company with name termination date.

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2015-10-05Officers

Termination secretary company with name termination date.

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