Company Information for ESHTON LTD
OXFORD HOUSE OXFORD ROAD, GUISELEY, LEEDS, LS20 9AA,
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Company Registration Number
04177060
Private Limited Company
Active |
Company Name | ||||
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ESHTON LTD | ||||
Legal Registered Office | ||||
OXFORD HOUSE OXFORD ROAD GUISELEY LEEDS LS20 9AA Other companies in LS20 | ||||
Previous Names | ||||
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Company Number | 04177060 | |
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Company ID Number | 04177060 | |
Date formed | 2001-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780436228 |
Last Datalog update: | 2024-04-06 18:30:13 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN GUY CHAPMAN |
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JAMES HARVEY CHAPMAN |
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JONATHAN GUY CHAPMAN |
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DAVID CLIVE SINGLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HARVEY CHAPMAN |
Company Secretary | ||
KEITH CHAPMAN |
Director | ||
DAVID ANTHONY JOHNSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESHTON REEDYFORD LTD | Company Secretary | 2007-02-08 | CURRENT | 1999-09-17 | Active | |
ESHTON PROPERTY DEVELOPMENT LTD | Company Secretary | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 | |
ESHTON TEMPS 3 LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
ESHTON PENDLE LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON MENSTONE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON DEVELOPMENTS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON AFK LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
ESHTON OAKFIELD LTD | Director | 2012-07-23 | CURRENT | 2009-01-15 | Active | |
STANGS LIMITED | Director | 2012-02-27 | CURRENT | 1993-07-21 | Active | |
SHAWBROOK DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
ESHTON THIRTY ONE LIMITED | Director | 2006-11-09 | CURRENT | 2006-10-13 | Active | |
ESHTON NEW RIDGE LTD | Director | 2006-11-09 | CURRENT | 2006-08-23 | Active | |
ESHTON DEVELOPMENTS (STOCKTON) LTD | Director | 2006-11-09 | CURRENT | 2006-09-05 | Active | |
ESHTON GREGORY LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
ESHTON PROPERTY DEVELOPMENT LTD | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 | |
ESHTON TEMPS 3 LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
ESHTON PENDLE LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON REEDYFORD LTD | Director | 2003-03-26 | CURRENT | 1999-09-17 | Active | |
RIBBLESDALE DEVELOPMENTS LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-19 | Active | |
A.F.K. INVESTMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-03 | Dissolved 2014-03-11 | |
RYLSTONE PROPERTIES LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
ESHTON MENSTONE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON DEVELOPMENTS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON AFK LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
SHAWBROOK DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2007-08-09 | Active | |
ESHTON OAKFIELD LTD | Director | 2012-07-23 | CURRENT | 2009-01-15 | Active | |
LOW WOOD LIMITED | Director | 2008-10-09 | CURRENT | 2007-12-04 | Dissolved 2013-08-13 | |
ESHTON THIRTY ONE LIMITED | Director | 2006-11-09 | CURRENT | 2006-10-13 | Active | |
ESHTON NEW RIDGE LTD | Director | 2006-11-09 | CURRENT | 2006-08-23 | Active | |
ESHTON DEVELOPMENTS (STOCKTON) LTD | Director | 2006-11-09 | CURRENT | 2006-09-05 | Active | |
ESHTON GREGORY LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
ESHTON PROPERTY DEVELOPMENT LTD | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 | |
ESHTON TEMPS 3 LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
ESHTON PENDLE LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON REEDYFORD LTD | Director | 2003-03-26 | CURRENT | 1999-09-17 | Active | |
ESHTON DEVELOPMENTS LTD | Director | 2017-01-03 | CURRENT | 2014-11-07 | Active | |
MENSTONE LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
ESHTON MENSTONE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON OAKFIELD LTD | Director | 2009-04-01 | CURRENT | 2009-01-15 | Active | |
SHAWBROOK DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
ESHTON PENDLE LIMITED | Director | 2006-05-11 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON PROPERTY DEVELOPMENT LTD | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 | |
ESHTON TEMPS 3 LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 15 First Floor St Paul's Street Leeds LS1 2JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Harvey Chapman on 2019-01-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041770600001 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041770600001 | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 13/04/2012 | |
CERTNM | Company name changed eshton property development LIMITED\certificate issued on 13/04/12 | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for David Clive Singleton on 2011-06-15 | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE SINGLETON / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY CHAPMAN / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY CHAPMAN / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GUY CHAPMAN / 12/07/2010 | |
AR01 | 12/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHAPMAN / 01/05/2009 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE ESTATE OFFICE, FLASBY HALL FLASBY SKIPTON NORTH YORKSHIRE BD23 3PX | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: THE ESTATE OFFICE FLASBY HALL, FLASBY SKIPTON WEST YORKSHIRE BD23 3PX | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ESHTON LIMITED CERTIFICATE ISSUED ON 06/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ESHTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/04/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LANCASHIRE COUNTY COUNCIL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESHTON LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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LEGAL CHARGE | RIBBLESDALE DEVELOPMENTS LIMITED | 2002-02-23 | Outstanding |
We have found 1 mortgage charges which are owed to ESHTON LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ESHTON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |