Esh Developments Limited BOWBURN


Founded in 1993, Esh Developments, classified under reg no. 02820731 is an active company. Currently registered at Esh House DH6 5PF, Bowburn the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/08/09 Esh Developments Limited is no longer carrying the name W. Heron (durham).

Currently there are 3 directors in the the firm, namely David H., Andrew R. and Michael H.. In addition one secretary - Alistair L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Esh Developments Limited Address / Contact

Office Address Esh House
Office Address2 Bowburn North Industrial Estate
Town Bowburn
Post code DH6 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02820731
Date of Incorporation Mon, 24th May 1993
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

David H.

Position: Director

Appointed: 09 May 2018

Andrew R.

Position: Director

Appointed: 25 October 2010

Michael H.

Position: Director

Appointed: 24 May 1993

Mark S.

Position: Director

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Andrew R.

Position: Secretary

Appointed: 25 October 2010

Resigned: 29 January 2018

Geoffrey W.

Position: Director

Appointed: 16 October 2007

Resigned: 09 May 2018

Andrew P.

Position: Director

Appointed: 01 July 2005

Resigned: 25 October 2010

John B.

Position: Director

Appointed: 01 July 2005

Resigned: 17 March 2006

John H.

Position: Director

Appointed: 01 July 2005

Resigned: 28 October 2005

Brian M.

Position: Director

Appointed: 01 July 2005

Resigned: 28 April 2017

David H.

Position: Director

Appointed: 01 July 2005

Resigned: 01 August 2017

Andrew P.

Position: Secretary

Appointed: 01 January 2000

Resigned: 25 October 2010

Mary H.

Position: Director

Appointed: 24 May 1993

Resigned: 01 January 2000

Mary H.

Position: Secretary

Appointed: 24 May 1993

Resigned: 01 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1993

Resigned: 24 May 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Esh Holdings Limited from Durham, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Esh Holdings Limited

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: 75,01-100% shares

Company previous names

W. Heron (durham) August 9, 2004

Company filings

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

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