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Home > England & Wales Companies > ESPRIT HOMES CONSTRUCTION LIMITED
Company Information for

ESPRIT HOMES CONSTRUCTION LIMITED

20 Portland Place West, Leamington, CV32 5EU,
Company Registration Number
04572339
Private Limited Company
Active

Company Overview

About Esprit Homes Construction Ltd
ESPRIT HOMES CONSTRUCTION LIMITED was founded on 2002-10-24 and has its registered office in . The organisation's status is listed as "Active". Esprit Homes Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESPRIT HOMES CONSTRUCTION LIMITED
 
Legal Registered Office
20 Portland Place West
Leamington
CV32 5EU
Other companies in CV32
 
Filing Information
Company Number 04572339
Company ID Number 04572339
Date formed 2002-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-02-17
Return next due 2025-03-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803187446  
Last Datalog update: 2024-04-18 11:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRIT HOMES CONSTRUCTION LIMITED
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Company Officers of ESPRIT HOMES CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PAUL CRAIG BENNETT
 Company Secretary 2002-10-24
PAUL CRAIG BENNETT
 Director 2002-10-24
ALISON MARY MURPHY
 Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS SIMON JONES
 Director 2002-10-24 2006-03-08
LESLEY ANNE CHICK
 Nominated Secretary 2002-10-24 2002-10-24
DIANA ELIZABETH REDDING
 Nominated Director 2002-10-24 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CRAIG BENNETT ESPRIT LAND LIMITED Company Secretary 2004-07-12 CURRENT 2004-07-12 Active
PAUL CRAIG BENNETT TRENGARREN LIMITED Director 2012-12-26 CURRENT 2008-04-07 Active
PAUL CRAIG BENNETT 108 LOWER STREET MANAGEMENT LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
ALISON MARY MURPHY TRENGARREN LIMITED Director 2018-01-20 CURRENT 2008-04-07 Active
ALISON MARY MURPHY PARKROY LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
ALISON MARY MURPHY 108 LOWER STREET MANAGEMENT LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
ALISON MARY MURPHY ESPRIT LAND LIMITED Director 2004-07-12 CURRENT 2004-07-12 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
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045723390010
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045723390009
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045723390008
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045723390007
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-03-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-11-10RM02Notice of ceasing to act as receiver or manager
2016-02-29RM01Liquidation appointment of receiver
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0124/10/15 ANNUAL RETURN FULL LIST
2015-02-22AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0124/10/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0124/10/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0124/10/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-07AR0124/10/10 ANNUAL RETURN FULL LIST
2010-04-01AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0124/10/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY MURPHY / 02/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CRAIG BENNETT / 02/10/2009
2009-05-27403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2008-12-05363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-12-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-05AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/06
2006-11-10363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07288aNEW DIRECTOR APPOINTED
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-05-27395PARTICULARS OF MORTGAGE/CHARGE
2006-03-13288bDIRECTOR RESIGNED
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/05
2005-11-01363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-12363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-12-10363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03
2003-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 35 COPPS ROAD MILVERTON LEAMINGTON SPA WARWICKSHIRE CV32 5JH
2002-11-14288bSECRETARY RESIGNED
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2002-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ESPRIT HOMES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESPRIT HOMES CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-01-23 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-06-09 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2006-06-07 Outstanding CLYDESDALE BANK PLC
MORTGAGE DEBENTURE 2006-05-27 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-05-27 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ESPRIT HOMES CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ESPRIT HOMES CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPRIT HOMES CONSTRUCTION LIMITED
Trademarks
We have not found any records of ESPRIT HOMES CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRIT HOMES CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ESPRIT HOMES CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ESPRIT HOMES 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 ESPRIT HOMES 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 ESPRIT HOMES CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV32 5EU