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ESHTON THIRTY ONE LIMITED

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

This company is commonly known as Eshton Thirty One Limited. The company was founded 17 years ago and was given the registration number 05966744. The firm's registered office is in LEEDS. You can find them at Oxford House Oxford Road, Guiseley, Leeds, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESHTON THIRTY ONE LIMITED
Company Number:05966744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oxford House Oxford Road, Guiseley, Leeds, England, LS20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, Oxford Road, Guiseley, Leeds, England, LS20 9AA

Director09 November 2006Active
Oxford House, Oxford Road, Guiseley, Leeds, England, LS20 9AA

Director09 November 2006Active
78 Blackmoor Lane, Bardsey, Leeds, LS17 9DY

Secretary09 November 2006Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary13 October 2006Active
Holly Ridge, Trip Garth Linton, Wetherby, LS22 4HY

Director09 November 2006Active
Honeybrook, 85 Kings Road, Ilkley, Uk, LS29 9BZ

Director09 November 2006Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director13 October 2006Active

People with Significant Control

Eshton Developments Limited
Notified on:24 May 2018
Status:Active
Country of residence:England
Address:Oxford House, Oxford Road, Leeds, England, LS20 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Eshton Gregory Limited
Notified on:14 April 2016
Status:Active
Country of residence:England
Address:15, St. Pauls Street, Leeds, England, LS1 2JG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with updates.

Download
2023-10-25Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Address

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

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2019-12-06Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Officers

Change person director company with change date.

Download
2018-12-14Mortgage

Mortgage satisfy charge full.

Download
2018-12-14Mortgage

Mortgage satisfy charge full.

Download
2018-12-13Accounts

Accounts with accounts type small.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

Download
2018-05-30Resolution

Resolution.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download
2016-12-05Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-02-11Officers

Change person director company with change date.

Download

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