ESH Developments Limited

Company Name	ESH Developments Limited
Company Status	Active
Company Number	02820731
Category	Private Limited Company
Incorporation Date	24 May 1993(30 years, 11 months ago)
Previous Name	W. Heron (Durham) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Francis Hogan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 1993(same day as company formation)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Andrew Edward Radcliffe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(17 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr David Horrocks
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Alistair Law
Status	Current
Appointed	31 January 2021(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mrs Mary Rita Hogan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	The Farm House Hedley Hill Durham DH7 9EX

Secretary Name	Mrs Mary Rita Hogan
Nationality	British
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	The Farm House Hedley Hill Durham DH7 9EX

Secretary Name	Mr Andrew Russell Pickett
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Andrew Russell Pickett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Trecastell Ingleby Barwick Stockton On Tees Cleveland TS17 5HA

Director Name	Mr Brian Manning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	David John Halfacre
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	John Holder
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 October 2005)
Role	Company Director
Correspondence Address	7 Dally Mews Newcastle Great Park Newcastle Upon Tyne NE3 5RY

Director Name	John Stephen Bass
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(12 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Croft On Tees Darlington DL2 2SX

Director Name	Mr Geoffrey Woodcock
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(14 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2018)
Role	Strategic Land Manager
Country of Residence	United Kingdom
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Andrew Edward Radcliffe
Status	Resigned
Appointed	25 October 2010(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 January 2018)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Director Name	Mr Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Mr Mark Sowerby
Status	Resigned
Appointed	29 January 2018(24 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 January 2021)
Role	Company Director
Correspondence Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	eshtrainingsolutions.co.uk
Telephone	0191 3774149
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Built Up Area	Bowburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Esh Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£282,754
Gross Profit	-£156,663
Net Worth	-£373,662
Current Liabilities	£5,214,539

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

15 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Property FINANCE1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge (â€œthe fixed chargeâ€). I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
15 August 2019	Delivered on: 16 August 2019 Persons entitled: Nucleus Commercial Finance Limited Classification: A registered charge Particulars: 1. by way of fixed charge (â€œthe fixed chargeâ€). I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Outstanding
4 April 2016	Delivered on: 5 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 December 2015	Delivered on: 18 December 2015 Persons entitled: The Right Honourable Wentworth Peter Ismay Viscount Allendale Classification: A registered charge Particulars: The freehold land east of hexham, northumberland as shown in the plan attached to the charge. Outstanding
4 December 2015	Delivered on: 9 December 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
23 December 2010	Delivered on: 24 December 2010 Persons entitled: Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC Classification: Charge over shares Secured details: All monies due or to become due from the borrower or the company to each of the secured parties on any account whatsoever. Particulars: 600,000 ordinary shares of Â£1 each and all related rights see image for full details. Outstanding
16 May 2014	Delivered on: 20 May 2014 Satisfied on: 9 December 2015 Persons entitled: David John Tate and Sandra Tate Classification: A registered charge Particulars: Part of the property comprised in a transfer of even date between (1) david john tate and sandra tate and (2) esh developments limited at garth house, greenfield lane, brampton, cumbria and registered at the land registry under title number CU48534 shown edged red on the plan. Fully Satisfied

Filing History

2 January 2024	Satisfaction of charge 028207310005 in full (1 page)
10 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
3 August 2023	Satisfaction of charge 028207310006 in full (1 page)
3 August 2023	Satisfaction of charge 028207310008 in full (1 page)
6 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
6 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
2 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
5 February 2021	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 February 2021	Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
5 January 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
4 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 028207310006 (2 pages)
24 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 028207310007 (2 pages)
24 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 028207310003 (2 pages)
24 April 2020	Part of the property or undertaking has been released and no longer forms part of charge 028207310008 (2 pages)
23 December 2019	Part of the property or undertaking has been released and no longer forms part of charge 028207310003 (1 page)
23 December 2019	Part of the property or undertaking has been released and no longer forms part of charge 028207310007 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
16 August 2019	Registration of charge 028207310006, created on 15 August 2019 (11 pages)
16 August 2019	Registration of charge 028207310008, created on 15 August 2019 (11 pages)
16 August 2019	Registration of charge 028207310009, created on 15 August 2019 (39 pages)
16 August 2019	Registration of charge 028207310007, created on 15 August 2019 (42 pages)
17 July 2019	Satisfaction of charge 028207310004 in full (1 page)
26 June 2019	Satisfaction of charge 1 in full (1 page)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
1 June 2018	Termination of appointment of Geoffrey Woodcock as a director on 9 May 2018 (1 page)
1 June 2018	Appointment of Mr David Horrocks as a director on 9 May 2018 (2 pages)
30 January 2018	Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
30 January 2018	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 (1 page)
30 January 2018	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
30 January 2018	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 August 2017	Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (21 pages)
18 August 2016	Full accounts made up to 31 December 2015 (21 pages)
13 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
5 April 2016	Registration of charge 028207310005, created on 4 April 2016 (22 pages)
5 April 2016	Registration of charge 028207310005, created on 4 April 2016 (22 pages)
4 January 2016	Resolutions RES13 ‐ Approval of documents/transaction 26/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 January 2016	Memorandum and Articles of Association (14 pages)
4 January 2016	Memorandum and Articles of Association (14 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/transaction 26/11/2015 (3 pages)
18 December 2015	Registration of charge 028207310004, created on 14 December 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
18 December 2015	Registration of charge 028207310004, created on 14 December 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (19 pages)
9 December 2015	Satisfaction of charge 028207310002 in full (1 page)
9 December 2015	Satisfaction of charge 028207310002 in full (1 page)
9 December 2015	Registration of charge 028207310003, created on 4 December 2015 (52 pages)
9 December 2015	Registration of charge 028207310003, created on 4 December 2015 (52 pages)
14 August 2015	Full accounts made up to 31 December 2014 (21 pages)
14 August 2015	Full accounts made up to 31 December 2014 (21 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
22 October 2014	Auditor's resignation (2 pages)
22 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
20 May 2014	Registration of charge 028207310002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
20 May 2014	Registration of charge 028207310002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
23 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 June 2013	Director's details changed for Mr Michael Francis Hogan on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for David John Halfacre on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Geoffrey Woodcock on 13 June 2013 (2 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Director's details changed for Mr Geoffrey Woodcock on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Brian Manning on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for David John Halfacre on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Michael Francis Hogan on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Brian Manning on 13 June 2013 (2 pages)
13 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Statement of company's objects (2 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 October 2012	Full accounts made up to 31 December 2011 (19 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
19 September 2011	Full accounts made up to 31 December 2010 (19 pages)
19 September 2011	Full accounts made up to 31 December 2010 (19 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010	Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010	Termination of appointment of Andrew Pickett as a secretary (1 page)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 November 2009	Full accounts made up to 31 December 2008 (17 pages)
25 June 2009	Return made up to 24/05/09; full list of members (4 pages)
25 June 2009	Return made up to 24/05/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 December 2007 (17 pages)
22 October 2008	Full accounts made up to 31 December 2007 (17 pages)
25 September 2008	Return made up to 24/05/08; full list of members (4 pages)
25 September 2008	Return made up to 24/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
6 June 2007	Return made up to 24/05/07; full list of members (3 pages)
6 June 2007	Return made up to 24/05/07; full list of members (3 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
5 June 2006	Return made up to 24/05/06; full list of members (3 pages)
5 June 2006	Return made up to 24/05/06; full list of members (3 pages)
15 March 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
15 March 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
6 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 March 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 March 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
6 March 2006	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
1 August 2005	New director appointed (3 pages)
1 August 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
5 July 2005	Return made up to 24/05/05; full list of members (6 pages)
5 July 2005	Return made up to 24/05/05; full list of members (6 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 August 2004	Company name changed W. heron (durham) LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed W. heron (durham) LIMITED\certificate issued on 09/08/04 (2 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Return made up to 24/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2004	Return made up to 24/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2003	Registered office changed on 03/07/03 from: new house farm esh winning durham DH7 9LQ (1 page)
3 July 2003	Registered office changed on 03/07/03 from: new house farm esh winning durham DH7 9LQ (1 page)
26 June 2003	Return made up to 24/05/03; full list of members (6 pages)
26 June 2003	Return made up to 24/05/03; full list of members (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 June 2002	Return made up to 24/05/02; full list of members (6 pages)
5 June 2002	Return made up to 24/05/02; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
12 June 2001	Return made up to 24/05/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
6 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 June 1999	Return made up to 24/05/99; full list of members (6 pages)
9 June 1999	Return made up to 24/05/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 June 1997	Return made up to 24/05/97; full list of members (6 pages)
10 June 1997	Return made up to 24/05/97; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 May 1996	Return made up to 24/05/96; no change of members (4 pages)
28 May 1996	Return made up to 24/05/96; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 June 1995	Return made up to 24/05/95; no change of members (4 pages)
12 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 June 1994	Return made up to 24/05/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1994	Return made up to 24/05/94; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1993	Ad 02/07/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 July 1993	Ad 02/07/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 May 1993	Incorporation (14 pages)
24 May 1993	Incorporation (14 pages)

ESH Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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