| Company Name | ESH Dbc Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12275756 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip James Brown |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2019(same day as company formation) |
| Role | Company 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 | 22 October 2019(same day as company formation) |
| Role | Company Director |
| 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 | 22 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
| Director Name | Mrs Elizabeth Jane Davison |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2021(2 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Director Of Operations |
| Country of Residence | United Kingdom |
| Correspondence Address | Darlington Borough Council Town Hall Feethams Darlington DL1 5QT |
| Director Name | Mr Luke Francis Swinhoe |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2021(2 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Ad Law And Governance |
| Country of Residence | England |
| Correspondence Address | Darlington Borough Council Town Hall Feethams Darlington DL1 5QT |
| Director Name | Mr Ian Peter Williams |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2021(2 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Darlington Borough Council Town Hall Feethams Darlington DL1 5QT |
| Secretary Name | Mr Alistair Law |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2021(1 year, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2021) |
| Role | Company Director |
| Correspondence Address | Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
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 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 1 November 2021 | Delivered on: 4 November 2021 Persons entitled: Hellens Group Limited Classification: A registered charge Particulars: All that freehold land at springwell, gateshead. Outstanding |
|---|
Filing History
| 14 September 2023 | Registration of charge 122757560002, created on 5 September 2023 (28 pages) |
|---|---|
| 14 September 2023 | Registration of charge 122757560003, created on 5 September 2023 (15 pages) |
| 14 September 2023 | Registration of charge 122757560004, created on 5 September 2023 (60 pages) |
| 4 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 17 October 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
| 8 September 2022 | Satisfaction of charge 122757560001 in full (1 page) |
| 15 November 2021 | Appointment of Mr Luke Francis Swinhoe as a director on 11 November 2021 (2 pages) |
| 15 November 2021 | Appointment of Mrs Elizabeth Jane Davison as a director on 11 November 2021 (2 pages) |
| 15 November 2021 | Appointment of Mr Ian Peter Williams as a director on 11 November 2021 (2 pages) |
| 4 November 2021 | Registration of charge 122757560001, created on 1 November 2021 (38 pages) |
| 1 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 29 July 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 12 February 2021 | Termination of appointment of Alistair Law as a secretary on 31 January 2021 (1 page) |
| 5 February 2021 | Appointment of Mr Alistair Law as a secretary on 31 January 2021 (2 pages) |
| 27 November 2020 | Change of details for Esh Homes Limited as a person with significant control on 13 March 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
| 27 November 2020 | Notification of Darlington Borough Council as a person with significant control on 13 March 2020 (2 pages) |
| 26 May 2020 | Statement of capital following an allotment of shares on 13 March 2020
|
| 15 May 2020 | Change of share class name or designation (2 pages) |
| 5 May 2020 | Resolutions
|
| 5 May 2020 | Memorandum and Articles of Association (26 pages) |
| 25 October 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 22 October 2019 | Incorporation Statement of capital on 2019-10-22
|