Esh Developments Limited

General information

Name:

Esh Developments Ltd

Office Address:

Esh House Bowburn North Industrial Estate DH6 5PF Bowburn

Number: 02820731

Incorporation date: 1993-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02820731 31 years ago, Esh Developments Limited is a Private Limited Company. The official office address is Esh House, Bowburn North Industrial Estate Bowburn. The company currently known as Esh Developments Limited was known as W. Heron (durham) until 2004/08/09 at which point the name was changed. The company's principal business activity number is 68100 which stands for Buying and selling of own real estate. The latest financial reports describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-05-24.

When it comes to the following business, the majority of director's tasks have been executed by David H., Andrew R. and Michael H.. Out of these three managers, Michael H. has managed business for the longest time, having been a member of company's Management Board since 1993/05/24. In order to support the directors in their duties, the business has been using the skills of Alistair L. as a secretary since the appointment on 2021/01/31.

  • Previous company's names
  • Esh Developments Limited 2004-08-09
  • W. Heron (durham) Limited 1993-05-24

Company staff

Alistair L.

Role: Secretary

Appointed: 31 January 2021

Latest update: 10 April 2024

David H.

Role: Director

Appointed: 09 May 2018

Latest update: 10 April 2024

Andrew R.

Role: Director

Appointed: 25 October 2010

Latest update: 10 April 2024

Michael H.

Role: Director

Appointed: 24 May 1993

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm are as follows: Esh Holdings Limited owns over 3/4 of company shares. This business can be reached in Durham at Bowburn North Industrial Estate, Bowburn, DH6 5PF and was registered as a PSC under the reg no 03724890.

Esh Holdings Limited
Address: Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered England & Wales
Registration number 03724890
Notified on 24 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
Company Age

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