General information

Name:

Eshton Limited

Office Address:

15 First Floor St Paul's Street LS1 2JG 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 15 First Floor, St Paul's Street in Leeds. Its post code is LS1 2JG. 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 Sat, 31st Mar 2018. Its most recent annual confirmation statement was released on Tue, 12th Mar 2019.

The data at our disposal regarding the following enterprise's personnel indicates that there are three directors: David S., Jonathan C. and James 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: 5 October 2019

David S.

Role: Director

Appointed: 18 March 2004

Latest update: 5 October 2019

Jonathan C.

Role: Director

Appointed: 12 March 2001

Latest update: 5 October 2019

James C.

Role: Director

Appointed: 12 March 2001

Latest update: 5 October 2019

People with significant control

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

James C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan 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 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 26 March 2020
Confirmation statement last made up date 12 March 2019
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
Group of companies' accounts made up to 2018-03-31 (AA)
filed on: 2nd, January 2019
accounts
Free Download Download filing (27 pages)

Additional Information

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
18
Company Age

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