This company is commonly known as Espley Holdings Limited. The company was founded 5 years ago and was given the registration number 11750047. The firm's registered office is in STAFFORD. You can find them at Unit G Beacon Business Park, Weston Road, Stafford, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ESPLEY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11750047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G Beacon Business Park, Weston Road, Stafford, United Kingdom, ST18 0WL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G, Beacon Business Park, Weston Road, Stafford, United Kingdom, ST18 0WL | Director | 04 January 2019 | Active |
| Unit G, Beacon Business Park, Weston Road, Stafford, United Kingdom, ST18 0WL | Director | 09 March 2020 | Active |
| Unit G, Beacon Business Park, Weston Road, Stafford, United Kingdom, ST18 0WL | Director | 09 March 2020 | Active |
| Unit G, Beacon Business Park, Weston Road, Stafford, United Kingdom, ST18 0WL | Director | 09 March 2020 | Active |
| Unit G, Beacon Business Park, Weston Road, Stafford, United Kingdom, ST18 0WL | Director | 04 January 2019 | Active |
| Unit G, Beacon Business Park, Weston Road, Stafford, United Kingdom, ST18 0WL | Director | 04 January 2019 | Active |
| Mr Michael Park | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit G, Beacon Business Park, Stafford, United Kingdom, ST18 0WL |
| Nature of control | : |
|
| Mr Jonathan Bramall | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit G, Beacon Business Park, Stafford, United Kingdom, ST18 0WL |
| Nature of control | : |
|
| Mr Timothy Bramall | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1998 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit G, Beacon Business Park, Stafford, United Kingdom, ST18 0WL |
| Nature of control | : |
|
| Alison Park | ||
| Notified on | : | 04 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit G, Beacon Business Park, Stafford, United Kingdom, ST18 0WL |
| Nature of control | : |
|
| Mr Andrew Bramall | ||
| Notified on | : | 04 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit G, Beacon Business Park, Stafford, United Kingdom, ST18 0WL |
| Nature of control | : |
|
| Mr Jeremy Bramall | ||
| Notified on | : | 04 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit G, Beacon Business Park, Stafford, United Kingdom, ST18 0WL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2020-04-16 | Capital | Capital allotment shares. | Download |
| 2020-04-16 | Capital | Capital allotment shares. | Download |
| 2020-04-16 | Capital | Capital name of class of shares. | Download |
| 2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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