Esh Developments Limited

Active02820731 Private limited company
Incorporated
24 May 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North East
Address
Esh House
Bowburn North Industrial Estate
Bowburn
DH6 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Law, Alistair
Secretary · Appointed 31 January 2021
Director · Appointed 9 May 2018
British
Born December 1959 (66)
Director · Appointed 25 October 2010
British
Born December 1973 (52)
Director · Appointed 24 May 1993
British
Born October 1944 (82)
Officer history (13 former)
31 January 2021
Appointed Law, Alistair as Secretary
31 January 2021
Resigned Sowerby, Mark as Secretary
31 January 2021
Resigned Sowerby, Mark Andrew as Director
9 May 2018
Appointed Horrocks, David as Director
9 May 2018
Resigned Woodcock, Geoffrey as Director
29 January 2018
Resigned Radcliffe, Andrew Edward as Secretary
29 January 2018
Appointed Sowerby, Mark as Secretary
29 January 2018
Appointed Sowerby, Mark Andrew as Director
1 August 2017
Resigned Halfacre, David John as Director
28 April 2017
Resigned Manning, Brian as Director
25 October 2010
Resigned Pickett, Andrew Russell as Director
25 October 2010
Resigned Pickett, Andrew Russell as Secretary
25 October 2010
Appointed Radcliffe, Andrew Edward as Director
25 October 2010
Appointed Radcliffe, Andrew Edward as Secretary
16 October 2007
Appointed Woodcock, Geoffrey as Director
17 March 2006
Resigned Bass, John Stephen as Director
28 October 2005
Resigned Holder, John as Director
1 July 2005
Appointed Bass, John Stephen as Director
1 July 2005
Appointed Manning, Brian as Director
1 July 2005
Appointed Pickett, Andrew Russell as Director
1 July 2005
Appointed Halfacre, David John as Director
1 July 2005
Appointed Holder, John as Director
1 January 2000
Appointed Pickett, Andrew Russell as Secretary
1 January 2000
Resigned Hogan, Mary Rita as Secretary
1 January 2000
Resigned Hogan, Mary Rita as Director
24 May 1993
Appointed Hogan, Michael Francis as Director
24 May 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1993
Appointed Hogan, Mary Rita as Secretary
24 May 1993
Appointed Hogan, Mary Rita as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Company
Reg. no. 03724890

Holdings 9

Companies where Esh Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 50–75% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Esh Investments Limited Owns 25–50% of shares
Esh Holdings Limited Owns 75–100% of shares
Dunelm Homes Limited Owns 75–100% of shares
Esh Chilton Moor Ltd Proposed for strike-offOwns 75–100% of shares
Esh Construction Limited Owns 75–100% of shares
Esh Developments Limited This company Owns 75–100% of shares
Esh Ebt Trustee Limited Owns 75–100% of shares
Esh Homes Limited Owns 75–100% of shares
Tursdale Recycling Limited Owns 75–100% of shares
Esh Investments (Ebt) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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