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Company Information for

ESH CONSTRUCTION LIMITED

ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
Company Registration Number
02529939
Private Limited Company
Active

Company Overview

About Esh Construction Ltd
ESH CONSTRUCTION LIMITED was founded on 1990-08-10 and has its registered office in Bowburn. The organisation's status is listed as "Active". Esh Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ESH CONSTRUCTION LIMITED
 
Legal Registered Office
ESH HOUSE
BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF
Other companies in DH6
 
Previous Names
LUMSDEN & CARROLL CONSTRUCTION LIMITED06/01/2011
Filing Information
Company Number 02529939
Company ID Number 02529939
Date formed 1990-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB177995292  
Last Datalog update: 2023-11-06 06:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESH CONSTRUCTION LIMITED
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Companies with same name ESH CONSTRUCTION LIMITED
The following companies were found which have the same name as ESH CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESH CONSTRUCTION LLC 2413 W County Road 60E Fort Collins CO 80524 Good Standing Company formed on the 2012-01-09
ESH CONSTRUCTION California Unknown
ESH CONSTRUCTION LLC North Carolina Unknown
ESH CONSTRUCTION LLC 5305 VAL VERDE ST HOUSTON TX 77056 Active Company formed on the 2021-04-30

Company Officers of ESH CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK SOWERBY
Company Secretary 2018-01-29
JOHN PETER DAVIES
Director 1999-11-01
ALISTAIR LAW
Director 2006-10-01
STEPHEN LEADBITTER
Director 2012-05-17
ANDREW EDWARD RADCLIFFE
Director 2010-10-25
MARK ANDREW SOWERBY
Director 2018-01-29
PAUL WATSON
Director 2006-01-01
STEPHEN THOMAS WILKIE
Director 2004-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID PHILLIPS
Director 2014-08-21 2018-05-24
GRAHAM ANTHONY MORGAN
Director 2012-05-17 2018-05-11
ANDREW EDWARD RADCLIFFE
Company Secretary 2010-10-25 2018-01-29
DAVID JOHN HALFACRE
Director 2012-05-17 2017-08-01
BRIAN MANNING
Director 1991-08-10 2017-04-28
ANDREW LAURENCE JOSEPH GAWTHORPE
Director 2014-08-21 2016-09-30
DAVID THOMPSON
Director 1998-02-12 2016-07-18
CHRISTOPHER WALKER
Director 2010-05-01 2015-10-16
ANTHONY JOHN CARROLL
Director 1991-08-10 2012-05-17
STEVEN CONN
Director 2004-07-01 2012-05-17
MICHAEL PHILIP HENDERSON
Director 2009-04-06 2012-05-17
MICHAEL FRANCIS HOGAN
Director 1999-11-01 2012-05-17
MARTIN JOHN LAVERICK
Director 2007-11-20 2012-05-17
JOHN GEORGE LUMSDEN
Director 1991-08-10 2012-05-17
WILLIAM ROBERT MC CAFFERTY
Director 2006-03-31 2012-05-17
DAVID PRATT
Director 2007-09-01 2012-05-17
ANDREW RUSSELL PICKETT
Company Secretary 1995-01-01 2010-10-25
ANDREW RUSSELL PICKETT
Director 1995-01-01 2010-10-25
PHILIP JOHN YOUNG
Director 1998-02-12 2006-01-01
JOHN STEPHEN BASS
Director 1991-08-10 2003-12-31
FREDERICK CHARLES GRESSMAN
Director 1995-01-01 2003-12-31
JACK DOBSON
Director 1991-12-01 1996-08-31
JOHN HAYTON
Director 1991-08-10 1996-07-20
JOHN STEPHEN BASS
Company Secretary 1991-09-01 1995-01-01
JOHN GEORGE LUMSDEN
Company Secretary 1991-08-10 1991-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER DAVIES STEPHEN EASTEN BUILDING LIMITED Director 2006-05-25 CURRENT 2006-04-29 Active
ALISTAIR LAW ESH EBT TRUSTEE LIMITED Director 2013-03-11 CURRENT 2005-07-28 Active
ALISTAIR LAW LUMSDEN & CARROLL LIMITED Director 2008-07-31 CURRENT 2007-02-19 Active
ALISTAIR LAW STEPHEN EASTEN BUILDING LIMITED Director 2006-05-25 CURRENT 2006-04-29 Active
STEPHEN LEADBITTER WILKINSON FACILITIES SERVICES LIMITED Director 2010-01-04 CURRENT 1995-02-20 Active
ANDREW EDWARD RADCLIFFE ESH SPACE THE PARK LIMITED Director 2018-07-18 CURRENT 2007-02-13 Active
ANDREW EDWARD RADCLIFFE MIDDLETON ST GEORGE JV LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
ANDREW EDWARD RADCLIFFE ESH INVESTMENTS (EBT) LIMITED Director 2018-05-16 CURRENT 2015-03-24 Active
ANDREW EDWARD RADCLIFFE ESH GREEN LIMITED Director 2018-04-24 CURRENT 2013-04-23 Active
ANDREW EDWARD RADCLIFFE GREEN ENERGIES LIMITED Director 2018-01-29 CURRENT 2008-01-09 Active - Proposal to Strike off
ANDREW EDWARD RADCLIFFE TURSDALE BUSINESS PARK LIMITED Director 2018-01-29 CURRENT 1999-12-06 Active
ANDREW EDWARD RADCLIFFE VENTURE HOUSE 08 09 10 LIMITED Director 2018-01-29 CURRENT 2010-09-08 Dissolved 2018-09-18
ANDREW EDWARD RADCLIFFE VENTURE FEETHAMS LIMITED Director 2018-01-29 CURRENT 2011-01-20 Active - Proposal to Strike off
ANDREW EDWARD RADCLIFFE PHILADELPHIA PROPERTIES LIMITED Director 2018-01-29 CURRENT 1999-09-28 Active
ANDREW EDWARD RADCLIFFE ESH ENERGY LIMITED Director 2018-01-29 CURRENT 2007-12-17 Active - Proposal to Strike off
ANDREW EDWARD RADCLIFFE M62 DEVELOPMENTS LIMITED Director 2018-01-29 CURRENT 2012-01-26 Active
ANDREW EDWARD RADCLIFFE SPEED 8767 LIMITED Director 2017-11-14 CURRENT 2001-05-10 Active
ANDREW EDWARD RADCLIFFE WEST PARK JV LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
ANDREW EDWARD RADCLIFFE CASTLE VIEW ENTERPRISE ACADEMY Director 2017-10-06 CURRENT 2007-06-04 Active
ANDREW EDWARD RADCLIFFE ESH SALUTATION ROAD LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
ANDREW EDWARD RADCLIFFE FINLAYSONS CONTRACTS LIMITED Director 2017-04-24 CURRENT 2016-04-28 Active
ANDREW EDWARD RADCLIFFE EASTBOURNE JV LIMITED Director 2016-11-21 CURRENT 2016-09-16 Active
ANDREW EDWARD RADCLIFFE PHILADELPHIA ESTATES LIMITED Director 2016-03-31 CURRENT 1996-06-25 Active
ANDREW EDWARD RADCLIFFE BOATHOUSE LANE PROJECTS LIMITED Director 2015-11-20 CURRENT 2010-09-21 Active
ANDREW EDWARD RADCLIFFE BARTRAM WALKER LIMITED Director 2015-11-20 CURRENT 1985-07-18 Liquidation
ANDREW EDWARD RADCLIFFE ESH INVESTMENTS LIMITED Director 2015-04-07 CURRENT 2014-10-29 Active
ANDREW EDWARD RADCLIFFE TURSDALE RECYCLING LIMITED Director 2014-10-23 CURRENT 2003-09-08 Active
ANDREW EDWARD RADCLIFFE BORDER CONSTRUCTION LIMITED Director 2014-04-28 CURRENT 1960-03-31 Active
ANDREW EDWARD RADCLIFFE BORDER CONSTRUCTION (HOLDINGS) LIMITED Director 2014-03-31 CURRENT 2000-12-19 Active
ANDREW EDWARD RADCLIFFE ESH HOMES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
ANDREW EDWARD RADCLIFFE SET CONSTRUCTION PROJECTS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active - Proposal to Strike off
ANDREW EDWARD RADCLIFFE ESH REMEDIOS LIMITED Director 2012-09-12 CURRENT 2012-06-12 Active
ANDREW EDWARD RADCLIFFE REMEDIOS LIMITED Director 2012-09-12 CURRENT 1998-07-24 Active
ANDREW EDWARD RADCLIFFE ESH EDUCATION LIMITED Director 2012-04-30 CURRENT 2007-09-26 Dissolved 2018-08-14
ANDREW EDWARD RADCLIFFE ESH COMMUNITIES LIMITED Director 2012-04-30 CURRENT 2007-09-26 Dissolved 2018-08-14
ANDREW EDWARD RADCLIFFE PURE RENEWABLE ENERGIES LIMITED Director 2012-04-30 CURRENT 2008-01-09 Active - Proposal to Strike off
ANDREW EDWARD RADCLIFFE SONES MAINTENANCE AND ENVIRONMENTAL LIMITED Director 2011-12-15 CURRENT 1999-03-03 Active - Proposal to Strike off
ANDREW EDWARD RADCLIFFE BOATHOUSE LANE (FREEHOLD) LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
ANDREW EDWARD RADCLIFFE DUNELM FACILITY SERVICES LIMITED Director 2011-09-30 CURRENT 2007-10-10 Dissolved 2014-12-23
ANDREW EDWARD RADCLIFFE DAVID WILKINSON BUILDING CONTRACTORS LIMITED Director 2011-09-30 CURRENT 2008-02-14 Active
ANDREW EDWARD RADCLIFFE STEPHEN EASTEN BUILDING LIMITED Director 2011-09-30 CURRENT 2006-04-29 Active
ANDREW EDWARD RADCLIFFE VENTURE RP LIMITED Director 2011-07-08 CURRENT 2011-07-08 Active - Proposal to Strike off
ANDREW EDWARD RADCLIFFE ESH EBT TRUSTEE LIMITED Director 2011-06-01 CURRENT 2005-07-28 Active
ANDREW EDWARD RADCLIFFE ESH NORTHWEST 001 LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2014-12-23
ANDREW EDWARD RADCLIFFE WILKINSON FACILITIES SERVICES LIMITED Director 2010-10-25 CURRENT 1995-02-20 Active
ANDREW EDWARD RADCLIFFE DEERNESS FENCING & LANDSCAPING LIMITED Director 2010-10-25 CURRENT 1985-09-27 Active
ANDREW EDWARD RADCLIFFE DUNELM NATIONAL PROJECTS 2 LIMITED Director 2010-10-25 CURRENT 2000-06-15 Dissolved 2018-08-14
ANDREW EDWARD RADCLIFFE DUNELM (BOWBURN) LIMITED Director 2010-10-25 CURRENT 2008-04-09 Active
ANDREW EDWARD RADCLIFFE ABC RENTAL PROPERTIES LIMITED Director 2010-10-25 CURRENT 2009-02-02 Active
ANDREW EDWARD RADCLIFFE DUNELM NATIONAL PROJECTS LIMITED Director 2010-10-25 CURRENT 2010-03-02 Active
ANDREW EDWARD RADCLIFFE ESH DEVELOPMENTS LIMITED Director 2010-10-25 CURRENT 1993-05-24 Active
ANDREW EDWARD RADCLIFFE DUNELM HOMES LIMITED Director 2010-10-25 CURRENT 1995-05-03 Active
ANDREW EDWARD RADCLIFFE DUNELM PROPERTY SERVICES LIMITED Director 2010-10-25 CURRENT 2000-07-11 Active
ANDREW EDWARD RADCLIFFE MECHPLANT (NORTH EAST) LIMITED Director 2010-10-25 CURRENT 2002-01-21 Active
ANDREW EDWARD RADCLIFFE ESH ACORN HOMES LIMITED Director 2010-10-25 CURRENT 2002-01-25 Active
ANDREW EDWARD RADCLIFFE LUMSDEN & CARROLL LIMITED Director 2010-10-25 CURRENT 2007-02-19 Active
ANDREW EDWARD RADCLIFFE J. TONKS (TRANSPORT) LIMITED Director 2010-10-25 CURRENT 1963-08-28 Active
ANDREW EDWARD RADCLIFFE ESH HOLDINGS LIMITED Director 2010-10-25 CURRENT 1999-03-03 Active
ANDREW EDWARD RADCLIFFE DUNELM HOMES (SEAHAM) LIMITED Director 2010-10-25 CURRENT 2009-07-22 Active
MARK ANDREW SOWERBY ESH GREEN LIMITED Director 2018-04-24 CURRENT 2013-04-23 Active
MARK ANDREW SOWERBY GREEN ENERGIES LIMITED Director 2018-01-29 CURRENT 2008-01-09 Active - Proposal to Strike off
MARK ANDREW SOWERBY ESH SALUTATION ROAD LIMITED Director 2018-01-29 CURRENT 2017-06-19 Active
MARK ANDREW SOWERBY ESH REMEDIOS LIMITED Director 2018-01-29 CURRENT 2012-06-12 Active
MARK ANDREW SOWERBY DEERNESS FENCING & LANDSCAPING LIMITED Director 2018-01-29 CURRENT 1985-09-27 Active
MARK ANDREW SOWERBY DUNELM NATIONAL PROJECTS 2 LIMITED Director 2018-01-29 CURRENT 2000-06-15 Dissolved 2018-08-14
MARK ANDREW SOWERBY ESH EDUCATION LIMITED Director 2018-01-29 CURRENT 2007-09-26 Dissolved 2018-08-14
MARK ANDREW SOWERBY DAVID WILKINSON BUILDING CONTRACTORS LIMITED Director 2018-01-29 CURRENT 2008-02-14 Active
MARK ANDREW SOWERBY DUNELM (BOWBURN) LIMITED Director 2018-01-29 CURRENT 2008-04-09 Active
MARK ANDREW SOWERBY ABC RENTAL PROPERTIES LIMITED Director 2018-01-29 CURRENT 2009-02-02 Active
MARK ANDREW SOWERBY DUNELM NATIONAL PROJECTS LIMITED Director 2018-01-29 CURRENT 2010-03-02 Active
MARK ANDREW SOWERBY BOATHOUSE LANE PROJECTS LIMITED Director 2018-01-29 CURRENT 2010-09-21 Active
MARK ANDREW SOWERBY SONES MAINTENANCE AND ENVIRONMENTAL LIMITED Director 2018-01-29 CURRENT 1999-03-03 Active - Proposal to Strike off
MARK ANDREW SOWERBY TURSDALE BUSINESS PARK LIMITED Director 2018-01-29 CURRENT 1999-12-06 Active
MARK ANDREW SOWERBY SPEED 8767 LIMITED Director 2018-01-29 CURRENT 2001-05-10 Active
MARK ANDREW SOWERBY TURSDALE RECYCLING LIMITED Director 2018-01-29 CURRENT 2003-09-08 Active
MARK ANDREW SOWERBY VENTURE RP LIMITED Director 2018-01-29 CURRENT 2011-07-08 Active - Proposal to Strike off
MARK ANDREW SOWERBY TONKS RECYCLING LIMITED Director 2018-01-29 CURRENT 2012-05-03 Active
MARK ANDREW SOWERBY SET CONSTRUCTION PROJECTS LIMITED Director 2018-01-29 CURRENT 2013-07-10 Active - Proposal to Strike off
MARK ANDREW SOWERBY REMEDIOS LIMITED Director 2018-01-29 CURRENT 1998-07-24 Active
MARK ANDREW SOWERBY FINLAYSONS CONTRACTS LIMITED Director 2018-01-29 CURRENT 2016-04-28 Active
MARK ANDREW SOWERBY BARTRAM WALKER LIMITED Director 2018-01-29 CURRENT 1985-07-18 Liquidation
MARK ANDREW SOWERBY ESH DEVELOPMENTS LIMITED Director 2018-01-29 CURRENT 1993-05-24 Active
MARK ANDREW SOWERBY DUNELM HOMES LIMITED Director 2018-01-29 CURRENT 1995-05-03 Active
MARK ANDREW SOWERBY PHILADELPHIA ESTATES LIMITED Director 2018-01-29 CURRENT 1996-06-25 Active
MARK ANDREW SOWERBY PHILADELPHIA PROPERTIES LIMITED Director 2018-01-29 CURRENT 1999-09-28 Active
MARK ANDREW SOWERBY DUNELM PROPERTY SERVICES LIMITED Director 2018-01-29 CURRENT 2000-07-11 Active
MARK ANDREW SOWERBY MECHPLANT (NORTH EAST) LIMITED Director 2018-01-29 CURRENT 2002-01-21 Active
MARK ANDREW SOWERBY ESH ACORN HOMES LIMITED Director 2018-01-29 CURRENT 2002-01-25 Active
MARK ANDREW SOWERBY ESH FOUNDATION Director 2018-01-29 CURRENT 2005-07-06 Active
MARK ANDREW SOWERBY LUMSDEN & CARROLL LIMITED Director 2018-01-29 CURRENT 2007-02-19 Active
MARK ANDREW SOWERBY ESH COMMUNITIES LIMITED Director 2018-01-29 CURRENT 2007-09-26 Dissolved 2018-08-14
MARK ANDREW SOWERBY PURE RENEWABLE ENERGIES LIMITED Director 2018-01-29 CURRENT 2008-01-09 Active - Proposal to Strike off
MARK ANDREW SOWERBY ESH HOMES LIMITED Director 2018-01-29 CURRENT 2014-02-14 Active
MARK ANDREW SOWERBY BORDER CONSTRUCTION (HOLDINGS) LIMITED Director 2018-01-29 CURRENT 2000-12-19 Active
MARK ANDREW SOWERBY J. TONKS (TRANSPORT) LIMITED Director 2018-01-29 CURRENT 1963-08-28 Active
MARK ANDREW SOWERBY BORDER CONSTRUCTION LIMITED Director 2018-01-29 CURRENT 1960-03-31 Active
MARK ANDREW SOWERBY STEPHEN EASTEN BUILDING LIMITED Director 2018-01-29 CURRENT 2006-04-29 Active
MARK ANDREW SOWERBY DUNELM HOMES (SEAHAM) LIMITED Director 2018-01-29 CURRENT 2009-07-22 Active
MARK ANDREW SOWERBY ESH INVESTMENTS LIMITED Director 2018-01-17 CURRENT 2014-10-29 Active
MARK ANDREW SOWERBY ESH HOLDINGS LIMITED Director 2018-01-17 CURRENT 1999-03-03 Active
MARK ANDREW SOWERBY KINGS CHURCH DARLINGTON Director 2006-01-10 CURRENT 2006-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025299390015
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025299390014
2023-08-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025299390016
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 025299390019
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 025299390020
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Mr Alistair Law on 2021-04-01
2021-02-05AP03Appointment of Mr Alistair Law as company secretary on 2021-01-31
2021-02-05TM02Termination of appointment of Mark Sowerby on 2021-01-31
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SOWERBY
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-15MR05
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBITTER
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 025299390017
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER DAVIES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORGAN
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MANNING
2018-01-30AP03Appointment of Mr Mark Sowerby as company secretary on 2018-01-29
2018-01-30TM02Termination of appointment of Andrew Edward Radcliffe on 2018-01-29
2018-01-30AP01DIRECTOR APPOINTED MR MARK ANDREW SOWERBY
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HALFACRE
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAURENCE JOSEPH GAWTHORPE
2016-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 978150
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2016-01-04MEM/ARTSARTICLES OF ASSOCIATION
2016-01-04RES13APPROVAL OF DOCUMENTS/TRANSACTION 26/11/2015
2016-01-04RES01ADOPT ARTICLES 04/01/16
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 025299390013
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER
2015-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 978150
2015-08-27AR0110/08/15 FULL LIST
2014-10-22AUDAUDITOR'S RESIGNATION
2014-10-20MISCSECTION 519
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 978150
2014-08-28AR0110/08/14 FULL LIST
2014-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-21AP01DIRECTOR APPOINTED MR ANDREW LAURENCE JOSEPH GAWTHORPE
2014-08-21AP01DIRECTOR APPOINTED MR SIMON DAVID PHILLIPS
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-11SH20STATEMENT BY DIRECTORS
2013-09-11SH1911/09/13 STATEMENT OF CAPITAL GBP 978150
2013-09-11CAP-SSSOLVENCY STATEMENT DATED 05/09/13
2013-09-11RES13CAP RED RESERVE/ SHARE PREMIUM CANCELLED 05/09/2013
2013-09-02AR0110/08/13 FULL LIST
2013-02-11RES01ADOPT ARTICLES 20/11/2003
2013-02-11CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0110/08/12 FULL LIST
2012-05-24AP01DIRECTOR APPOINTED GRAHAM MORGAN
2012-05-17AP01DIRECTOR APPOINTED MR STEPHEN LEADBITTER
2012-05-17AP01DIRECTOR APPOINTED DAVID HALFACRE
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MC CAFFERTY
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUMSDEN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAVERICK
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGAN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CONN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARROLL
2011-10-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0110/08/11 FULL LIST
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-01-18MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-01-06RES15CHANGE OF NAME 23/12/2010
2011-01-06CERTNMCOMPANY NAME CHANGED LUMSDEN & CARROLL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 06/01/11
2010-11-04AP01DIRECTOR APPOINTED MR ANDREW EDWARD RADCLIFFE
2010-11-04AP03SECRETARY APPOINTED MR ANDREW EDWARD RADCLIFFE
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PICKETT
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT
2010-09-06AR0110/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS WILKIE / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATSON / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMPSON / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT MC CAFFERTY / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LAVERICK / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP HENDERSON / 08/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARROLL / 08/08/2010
2010-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-09AP01DIRECTOR APPOINTED MR CHRISTOPHER WALKER
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARROLL / 30/10/2009
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-05-15288aDIRECTOR APPOINTED MR MICHAEL PHILIP HENDERSON
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAVERICK / 09/03/2009
2008-09-09288aDIRECTOR APPOINTED MR MARTIN JOHN LAVERICK
2008-09-09363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0216399 Active Licenced property: BOWBURN NORTH IND ESTATE ESH HOUSE BOWBURN DURHAM BOWBURN GB DH6 5PF;BAKER ROAD ESH HOUSE NELSON PARK WEST CRAMLINGTON NELSON PARK WEST GB NE23 1WL. Correspondance address: BOWBURN NORTH INDUSTRIAL EST ESH HOUSE BOWBURN DURHAM BOWBURN GB DH6 5PF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESH CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-04 Outstanding LLOYDS BANK PLC
CHATTEL MORTGAGE 2011-03-26 Satisfied SANTANDER ASSET FINANCE PLC
CHATTEL MORTGAGE 2011-01-15 Satisfied SANTANDER ASSET FINANCE PLC (SAF)
GUARANTEE & DEBENTURE 1998-05-26 Satisfied BARCLAYS BANK PLC
A CREDIT AGREEMENT 1993-01-21 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1991-09-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-04-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-03-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-03-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-11-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ESH CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

ESH CONSTRUCTION LIMITED owns 1 domain names.

lumsdencarroll.co.uk  

Trademarks
We have not found any records of ESH CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ESH CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2017-3 GBP £2,270 Construction - Remodelling
Stockton-On-Tees Borough Council 2017-3 GBP £93,393
Wakefield Metropolitan District Council 2017-2 GBP £48,526 Construction - Remodelling
Wakefield Metropolitan District Council 2017-1 GBP £53,235 Construction - Remodelling
Stockton-On-Tees Borough Council 2017-1 GBP £103,421
Wakefield Metropolitan District Council 2016-12 GBP £177,218 Construction - Remodelling
Stockton-On-Tees Borough Council 2016-12 GBP £126,772
Stockton-On-Tees Borough Council 2016-11 GBP £383,169
Stockton-On-Tees Borough Council 2016-10 GBP £219,951
Stockton-On-Tees Borough Council 2016-9 GBP £424,847
Stockton-On-Tees Borough Council 2016-8 GBP £455,927
Stockton-On-Tees Borough Council 2016-7 GBP £414,103
Stockton-On-Tees Borough Council 2016-6 GBP £305,994
Stockton-On-Tees Borough Council 2016-5 GBP £336,831
Stockton-On-Tees Borough Council 2016-4 GBP £269,540
Stockton-On-Tees Borough Council 2016-2 GBP £5,127
Bradford Metropolitan District Council 2015-12 GBP £0 Civil Engineers Wks
Bradford Metropolitan District Council 2015-11 GBP £0 Civil Engineers Wks
Bradford Metropolitan District Council 2015-10 GBP £0 Civil Engineers Wks
Ryedale District Council 2015-9 GBP £516
Stockton-On-Tees Borough Council 2015-9 GBP £389,296
Bradford Metropolitan District Council 2015-9 GBP £0 Civil Engineers Wks
Bradford Metropolitan District Council 2015-8 GBP £0 Civil Engineers Wks
Stockton-On-Tees Borough Council 2015-8 GBP £330,085
Stockton-On-Tees Borough Council 2015-7 GBP £578,330
Stockton-On-Tees Borough Council 2015-6 GBP £407,425
Stockton-On-Tees Borough Council 2015-5 GBP £759,430
Stockton-On-Tees Borough Council 2015-4 GBP £627,451
Stockton-On-Tees Borough Council 2015-3 GBP £575,712
Stockton-On-Tees Borough Council 2015-2 GBP £605,028
Leeds City Council 2015-1 GBP £255,197
Stockton-On-Tees Borough Council 2015-1 GBP £508,997
Leeds City Council 2014-12 GBP £228,067
Stockton-On-Tees Borough Council 2014-12 GBP £656,337
Leeds City Council 2014-11 GBP £311,041 Construction
Stockton-On-Tees Borough Council 2014-11 GBP £607,114
Gateshead Council 2014-11 GBP £10,815 Other Running Costs
Harrogate Borough Council 2014-11 GBP £11,006
Stockton-On-Tees Borough Council 2014-10 GBP £589,969
Leeds City Council 2014-10 GBP £197,837 Construction
Gateshead Council 2014-10 GBP £37,649 Other Running Costs
East Riding Council 2014-9 GBP £16,463
Stockton-On-Tees Borough Council 2014-9 GBP £451,981
Gateshead Council 2014-9 GBP £80,203 Other Running Costs
Gateshead Council 2014-8 GBP £15,580 Other Running Costs
Middlesbrough Council 2014-8 GBP £485,501
Middlesbrough Council 2014-7 GBP £202,095
Cumbria County Council 2014-6 GBP £38,104
Middlesbrough Council 2014-6 GBP £64,078
Cumbria County Council 2014-5 GBP £181,569
Middlesbrough Council 2014-5 GBP £171,927
Middlesbrough Council 2014-4 GBP £67,345
Hull City Council 2014-3 GBP £3,140 Health Improvement Division
East Riding Council 2014-3 GBP £6,100
Middlesbrough Council 2014-3 GBP £228,879
Leeds City Council 2014-3 GBP £3,073 Construction
Cumbria County Council 2014-2 GBP £615,357
Middlesbrough Council 2014-1 GBP £44,012
Cumbria County Council 2014-1 GBP £352,117
Cumbria County Council 2013-12 GBP £166,006
Cumbria County Council 2013-10 GBP £34,034
East Riding Council 2013-9 GBP £29,889
East Riding Council 2013-8 GBP £35,250
Stockton-On-Tees Borough Council 2013-8 GBP £3,220
Cumbria County Council 2013-8 GBP £10,697
East Riding Council 2013-7 GBP £268,481
Stockton-On-Tees Borough Council 2013-6 GBP £4,124
Middlesbrough Council 2013-6 GBP £32,780
South Lakeland District Council 2013-6 GBP £20,973 Contract payments
Middlesbrough Council 2013-5 GBP £64,075
Middlesbrough Council 2013-4 GBP £318,432
Leeds City Council 2013-4 GBP £10,361 Construction
Stockton-On-Tees Borough Council 2013-4 GBP £9,127
South Lakeland District Council 2013-2 GBP £18,619 NPS Planned Maintenance
Leeds City Council 2012-11 GBP £71,059 Construction
Leeds City Council 2012-10 GBP £93,275
Stockton-On-Tees Borough Council 2012-5 GBP £16,646
North Tyneside Council 2011-1 GBP £38,569
Gateshead Metropolitan Borough Council 2010-12 GBP £72,022
Hartlepool Borough Council 2010-12 GBP £19,696
Sheffield Council 2010-12 GBP £7,413
North Tyneside Council 2010-12 GBP £15,517
Durham County Council 2010-11 GBP £136,171
Durham County Council 2010-10 GBP £106,713
Sunderland City Council 2010-10 GBP £79,300
North Tyneside Council 2010-6 GBP £585
Hartlepool Borough Council 2010-5 GBP £19,225
North Tyneside Council 2010-4 GBP £6,570

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Merseyside Police Repair and maintenance services of building installations 2014/3/13 GBP 4,049,623

The OPCCM estate comprises of 77 properties encompassing approximately 125,000 m², and an additional 16 tenanted houses.

Environment Agency Flood-prevention works 2013/09/02 GBP 35,000,000

Delivery of civil engineering and construction work typically valued between 1K sterling and 250K sterling. Types of work may include (but are not limited to) construction / repair of earth embankments and coastal, estuarine and fluvial works for flood defence. Construction / repair of concrete structures e.g. outfalls, abutments, retaining walls, flood defence walls. Installation of piling works including timber piling and sheet steel piling. Installation and placement of rock armour and erosion protection works (which may include soft engineering or bioengineering solutions). Construction or refurbishment of various assets including pumping stations, gauging stations, telemetry kiosks, weirs and fish passes. Creating habitats for wildlife and environmental enhancements. Fabrication and installation of debris screens, access ladders, landings and hand rails. General building works. Provision of detailed designs, bending schedules, drawings and technical advice on civil engineering works and building maintenance works.

Fabrick Housing Group Insulation work 2014/1/2 GBP 500,000,000

Insulation work. District heating. Central-heating boilers. Glazing work. Heating works. Central-heating installation work. Heat-recovery systems. Heat pumps. Solar photovoltaic modules. Photovoltaic cells. Wind-power installation works. Hydro-electric plant construction work. Energy-efficiency consultancy services. Fabrick Housing Group was created in 2008 by bringing together two successful Tees Valley based Registered Social Landlord (RSL) companies; Tees Valley Housing, a traditional housing association and Erimus Housing, formed from the large scale voluntary transfer of properties from Middlesbrough Council. Norcare, a Newcastle based charity providing supported housing services to vulnerable people, joined the Group in July 2012.

Newcastle University Building installation work 2013/05/13 GBP 10,000,000

This contract is to establish a framework for the provision of measured term buildings and refurbishment works to be carried out in and around the University estate located near the centre of Newcastle upon Tyne. The contract will be in the form of the JCT Measured Term Contract 2011 and will be based on the current edition of the National Schedule of Rates (NSR).

North East Procurement Organisation Building construction work 2013/12/20

The projects let under the Framework Agreement may be of a Construct Only or a Design and Construct nature with regards to development, refurbishment or remodelling of existing properties owned and / or used by the framework users, new build projects or a combination of all these aspects inclusive of any external work associated with these projects, including demolition.

Outgoings
Business Rates/Property Tax
No properties were found where ESH CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESH CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESH CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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