General information

Name:

Eshton Limited

Office Address:

Oxford House Oxford Road Guiseley LS20 9AA Leeds

Number: 04177060

Incorporation date: 2001-03-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eshton Ltd may be contacted at Oxford House Oxford Road, Guiseley in Leeds. Its post code is LS20 9AA. Eshton has been actively competing on the British market since the firm was registered in 2001. Its registered no. is 04177060. In the past, Eshton Ltd changed it’s name three times. Up till 2012-04-13 the firm used the business name Eshton Property Development. Then the firm switched to the business name Eshton which was used up till 2012-04-13 then the current name was agreed on. The company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Eshton Limited filed its account information for the financial year up to Sun, 31st Mar 2019. Its most recent annual confirmation statement was released on Thu, 12th Mar 2020.

The data at our disposal regarding the following enterprise's personnel indicates that there are three directors: David S., James C. and Jonathan C. who assumed their respective positions on 2004-03-18, 2001-03-12. What is more, the director's responsibilities are regularly supported by a secretary - Jonathan C., who was chosen by this firm on 2007-02-08.

  • Previous company's names
  • Eshton Ltd 2012-04-13
  • Eshton Property Development Limited 2004-04-06
  • Eshton Limited 2001-04-23
  • Eshton Properties Limited 2001-03-12

Financial data based on annual reports

Company staff

Jonathan C.

Role: Secretary

Appointed: 08 February 2007

Latest update: 29 September 2020

David S.

Role: Director

Appointed: 18 March 2004

Latest update: 29 September 2020

James C.

Role: Director

Appointed: 12 March 2001

Latest update: 29 September 2020

Jonathan C.

Role: Director

Appointed: 12 March 2001

Latest update: 29 September 2020

People with significant control

Executives who control the firm include: Jonathan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 12 March 2020
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Registered office address changed from 15 First Floor St Paul's Street Leeds LS1 2JG England to Oxford House Oxford Road Guiseley Leeds LS20 9AA on 2020-08-24 (AD01)
filed on: 24th, August 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

15 First Floor St. Pauls Street

Post code:

LS1 2JG

City / Town:

Leeds

HQ address,
2016

Address:

15 First Floor St. Pauls Street

Post code:

LS1 2JG

City / Town:

Leeds

Accountant/Auditor,
2016 - 2015

Name:

Baker Fox Limited

Address:

Owl Cotes Barn Low Lane Cowling

Post code:

BD22 0LE

City / Town:

Keighley

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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