Company NameDunelm Property Services Limited
Company StatusActive
Company Number04031196
CategoryPrivate Limited Company
Incorporation Date11 July 2000(20 years, 10 months ago)
Previous NameESH Partnership Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Colin James Ford
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration16 years, 4 months
RoleConstruction Manager
Country of ResidenceEngland
Correspondence Address64 Cardinal Grove
Stockton On Tees
Cleveland
TS19 7ST
Director NameMr Alistair Law
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2010(9 years, 9 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Director NameMr Andrew Edward Radcliffe
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2010(10 years, 3 months after company formation)
Appointment Duration10 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Director NameMr Mark Andrew Sowerby
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2018(17 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Secretary NameMr Mark Sowerby
StatusCurrent
Appointed29 January 2018(17 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Director NameBrian Manning
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(1 month, 1 week after company formation)
Appointment Duration16 years, 8 months (resigned 28 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Foxcover Lane
Middle Herrington
Sunderland
SR3 3TQ
Secretary NameMr Andrew Russell Pickett
NationalityBritish
StatusResigned
Appointed22 August 2000(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (resigned 25 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Trecastell
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 5HA
Director NameMr Michael Francis Hogan
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse
Hedley Hill Farm
Cornsay Colliery
Durham
DH7 9EX
Director NameMr Andrew Russell Pickett
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(2 years after company formation)
Appointment Duration8 years, 3 months (resigned 25 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Trecastell
Ingleby Barwick
Stockton On Tees
Cleveland
TS17 5HA
Director NameMr David John Halfacre
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2002(2 years after company formation)
Appointment Duration15 years (resigned 01 August 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Director NameMrs Heather Newell
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 17 May 2012)
RoleCustomer Services
Country of ResidenceEngland
Correspondence Address16 Belsay Close
Stockton On Tees
Cleveland
TS19 0UF
Director NameMr Graham Anthony Morgan
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(4 years, 5 months after company formation)
Appointment Duration13 years, 4 months (resigned 11 May 2018)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Director NameMr Stephen Francis
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(6 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 May 2012)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address37 Weybourne Lea
Seaham
Durham
SR7 7WE
Director NamePeter John Camp
Date of BirthJune 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(7 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address3 Bodmin Grove
Darlington
DL3 0ZP
Director NameDerek Murdie
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(7 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address164 Bents Park Road
Westoe Crown Village
South Shields
South Tyneside
NE33 3NB
Secretary NameMr Andrew Edward Radcliffe
StatusResigned
Appointed25 October 2010(10 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 January 2018)
RoleCompany Director
Correspondence AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteeshgroup.co.uk
Email address[email protected]
Telephone01896 752673
Telephone regionGalashiels

Location

Registered AddressEsh House
Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishCassop-cum-Quarrington
WardCoxhoe
Built Up AreaBowburn
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.5m at £1Esh Construction LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 July 2020 (10 months, 1 week ago)
Next Return Due25 July 2021 (2 months, 1 week from now)

Charges

5 January 2011Delivered on: 15 January 2011
Satisfied on: 9 December 2015
Persons entitled: Santander Asset Finance PLC (Saf)

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee with any other or others in partnership or otherwise on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Vehicle s/no:WF0PXXWPDP9C55139 ford focus 1.6 tdci zetec 5DR 109PS stgiv dpf. Vehicle s/no:WF0PXXWPDPAT70125 ford focus 1.6 tdci zetec 5DR 110 dpf. Vehicle s/no:WF0PXXWPDPAM46435 ford focus 1.6 tdci zetec 5DR 110 dpf. For further details of assets charged please refer to form MG01.
Fully Satisfied
6 August 2003Delivered on: 14 August 2003
Satisfied on: 9 December 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

5 February 2021Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages)
5 February 2021Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 (1 page)
5 February 2021Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 (1 page)
5 January 2021Accounts for a small company made up to 31 December 2019 (13 pages)
24 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
1 October 2019Accounts for a small company made up to 31 December 2018 (12 pages)
25 July 2019Confirmation statement made on 11 July 2019 with no updates (3 pages)
27 September 2018Full accounts made up to 31 December 2017 (13 pages)
23 July 2018Confirmation statement made on 11 July 2018 with no updates (3 pages)
1 June 2018Termination of appointment of Graham Anthony Morgan as a director on 11 May 2018 (1 page)
30 January 2018Termination of appointment of Brian Manning as a director on 28 April 2017 (1 page)
30 January 2018Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 (2 pages)
30 January 2018Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 (2 pages)
30 January 2018Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 (1 page)
7 October 2017Full accounts made up to 31 December 2016 (13 pages)
7 October 2017Full accounts made up to 31 December 2016 (13 pages)
7 August 2017Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
7 August 2017Termination of appointment of David John Halfacre as a director on 1 August 2017 (1 page)
17 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 August 2016Full accounts made up to 31 December 2015 (14 pages)
18 August 2016Full accounts made up to 31 December 2015 (14 pages)
4 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 11 July 2016 with updates (5 pages)
9 December 2015Satisfaction of charge 1 in full (1 page)
9 December 2015Satisfaction of charge 2 in full (2 pages)
9 December 2015Satisfaction of charge 2 in full (2 pages)
9 December 2015Satisfaction of charge 1 in full (1 page)
14 August 2015Full accounts made up to 31 December 2014 (14 pages)
14 August 2015Full accounts made up to 31 December 2014 (14 pages)
6 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,500,000
(6 pages)
6 August 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,500,000
(6 pages)
22 October 2014Auditor's resignation (2 pages)
22 October 2014Auditor's resignation (2 pages)
20 October 2014Section 519 (2 pages)
20 October 2014Section 519 (2 pages)
6 October 2014Full accounts made up to 31 December 2013 (14 pages)
6 October 2014Full accounts made up to 31 December 2013 (14 pages)
24 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,500,000
(6 pages)
24 July 2014Director's details changed for David John Halfacre on 21 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Graham Anthony Morgan on 21 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Alistair Law on 21 July 2014 (2 pages)
24 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,500,000
(6 pages)
24 July 2014Director's details changed for David John Halfacre on 21 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Graham Anthony Morgan on 21 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Alistair Law on 21 July 2014 (2 pages)
23 September 2013Full accounts made up to 31 December 2012 (16 pages)
23 September 2013Full accounts made up to 31 December 2012 (16 pages)
25 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(8 pages)
25 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(8 pages)
11 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
11 February 2013Statement of company's objects (2 pages)
11 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
11 February 2013Statement of company's objects (2 pages)
5 October 2012Full accounts made up to 31 December 2011 (22 pages)
5 October 2012Full accounts made up to 31 December 2011 (22 pages)
30 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
30 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
17 May 2012Termination of appointment of Stephen Francis as a director (1 page)
17 May 2012Termination of appointment of Heather Newell as a director (1 page)
17 May 2012Termination of appointment of Stephen Francis as a director (1 page)
17 May 2012Termination of appointment of Heather Newell as a director (1 page)
4 October 2011Full accounts made up to 31 December 2010 (23 pages)
4 October 2011Full accounts made up to 31 December 2010 (23 pages)
8 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
8 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (10 pages)
15 January 2011Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 January 2011Particulars of a mortgage or charge / charge no: 2 (7 pages)
4 November 2010Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010Termination of appointment of Andrew Pickett as a director (1 page)
4 November 2010Appointment of Mr Andrew Edward Radcliffe as a director (2 pages)
4 November 2010Appointment of Mr Andrew Edward Radcliffe as a secretary (1 page)
4 November 2010Termination of appointment of Andrew Pickett as a secretary (1 page)
4 November 2010Termination of appointment of Andrew Pickett as a director (1 page)
11 August 2010Full accounts made up to 31 December 2009 (23 pages)
11 August 2010Full accounts made up to 31 December 2009 (23 pages)
5 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
5 August 2010Director's details changed for Graham Anthony Morgan on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Heather Newell on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Stephen Francis on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Mr Alistair Law on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Colin James Ford on 11 July 2010 (2 pages)
5 August 2010Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
5 August 2010Director's details changed for Graham Anthony Morgan on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Heather Newell on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Mr Alistair Law on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Stephen Francis on 11 July 2010 (2 pages)
5 August 2010Director's details changed for Colin James Ford on 11 July 2010 (2 pages)
28 July 2010Director's details changed for Brian Manning on 28 July 2010 (2 pages)
28 July 2010Director's details changed for Brian Manning on 28 July 2010 (2 pages)
2 June 2010Appointment of Mr Alistair Law as a director (2 pages)
2 June 2010Appointment of Mr Alistair Law as a director (2 pages)
5 September 2009Full accounts made up to 31 December 2008 (23 pages)
5 September 2009Full accounts made up to 31 December 2008 (23 pages)
15 July 2009Return made up to 11/07/09; full list of members (5 pages)
15 July 2009Return made up to 11/07/09; full list of members (5 pages)
12 May 2009Appointment terminated director peter camp (1 page)
12 May 2009Appointment terminated director peter camp (1 page)
19 August 2008Return made up to 11/07/08; full list of members (5 pages)
19 August 2008Return made up to 11/07/08; full list of members (5 pages)
11 August 2008Full accounts made up to 31 December 2007 (21 pages)
11 August 2008Full accounts made up to 31 December 2007 (21 pages)
10 March 2008Return made up to 11/07/07; full list of members; amend (8 pages)
10 March 2008Return made up to 11/07/07; full list of members; amend (8 pages)
23 January 2008Director resigned (1 page)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
23 January 2008Director resigned (1 page)
23 January 2008New director appointed (1 page)
23 January 2008New director appointed (1 page)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
25 July 2007Return made up to 11/07/07; full list of members (3 pages)
25 July 2007Return made up to 11/07/07; full list of members (3 pages)
23 April 2007Ad 22/12/06--------- £ si [email protected]=1499998 £ ic 2/1500000 (2 pages)
23 April 2007Ad 22/12/06--------- £ si [email protected]=1499998 £ ic 2/1500000 (2 pages)
21 April 2007Nc inc already adjusted 22/12/06 (1 page)
21 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 April 2007Nc inc already adjusted 22/12/06 (1 page)
21 April 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 December 2006New director appointed (1 page)
1 December 2006New director appointed (1 page)
4 September 2006Full accounts made up to 31 December 2005 (20 pages)
4 September 2006Full accounts made up to 31 December 2005 (20 pages)
18 July 2006Return made up to 11/07/06; full list of members (3 pages)
18 July 2006Return made up to 11/07/06; full list of members (3 pages)
30 July 2005Return made up to 11/07/05; full list of members (9 pages)
30 July 2005Return made up to 11/07/05; full list of members (9 pages)
1 June 2005Full accounts made up to 31 December 2004 (18 pages)
1 June 2005Full accounts made up to 31 December 2004 (18 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
28 July 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 July 2004Return made up to 11/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
15 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
4 December 2003Director's particulars changed (1 page)
4 December 2003Director's particulars changed (1 page)
21 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
21 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
14 August 2003Particulars of mortgage/charge (4 pages)
14 August 2003Particulars of mortgage/charge (4 pages)
23 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 July 2003Registered office changed on 03/07/03 from: 65 durham road esh winning durham county durham DH7 9NR (1 page)
3 July 2003Registered office changed on 03/07/03 from: 65 durham road esh winning durham county durham DH7 9NR (1 page)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
13 August 2002Return made up to 11/07/02; full list of members (6 pages)
13 August 2002Return made up to 11/07/02; full list of members (6 pages)
31 July 2002Company name changed esh partnership LIMITED\certificate issued on 31/07/02 (2 pages)
31 July 2002Company name changed esh partnership LIMITED\certificate issued on 31/07/02 (2 pages)
16 June 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 June 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 August 2001Return made up to 11/07/01; full list of members (6 pages)
15 August 2001Return made up to 11/07/01; full list of members (6 pages)
10 May 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
10 May 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
15 September 2000Company name changed speed 8397 LIMITED\certificate issued on 18/09/00 (2 pages)
15 September 2000Company name changed speed 8397 LIMITED\certificate issued on 18/09/00 (2 pages)
12 September 2000Registered office changed on 12/09/00 from: chipchase nelson & co bank chambers 9 kensington bishop auckland county durham DL14 6HX (1 page)
12 September 2000Registered office changed on 12/09/00 from: chipchase nelson & co bank chambers 9 kensington bishop auckland county durham DL14 6HX (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000Director resigned (1 page)
5 September 2000Secretary resigned (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000Director resigned (1 page)
5 September 2000Secretary resigned (1 page)
31 August 2000Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
31 August 2000Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
11 July 2000Incorporation (20 pages)
11 July 2000Incorporation (20 pages)