Esh Holdings Limited in Bowburn North Industrial Estate BOWBURN

Esh Holdings Limited BOWBURN

Esh Holdings started in year 1999 as Private Limited Company with registration number 03724890. The Esh Holdings company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Bowburn at Esh House. Postal code: DH6 5PF. Since Thu, 16th Sep 1999 Esh Holdings Limited is no longer carrying the name The Esh Partnership.

At present there are 6 directors in the the firm, namely Anthony C., Philip B. and Stephen W. and others. In addition one secretary - Alistair L. - is with the company. At present 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 Holdings 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	03724890
Date of Incorporation	Wed, 3rd Mar 1999
Industry	Development of building projects
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	25 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	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Anthony C.

Position: Director

Appointed: 25 April 2022

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Philip B.

Position: Director

Appointed: 03 December 2020

Stephen W.

Position: Director

Appointed: 19 July 2018

John L.

Position: Director

Appointed: 26 October 2017

Andrew R.

Position: Director

Appointed: 25 October 2010

Michael H.

Position: Director

Appointed: 19 April 1999

Paul W.

Position: Director

Appointed: 19 July 2018

Resigned: 30 April 2022

Mark S.

Position: Secretary

Appointed: 29 January 2018

Resigned: 31 January 2021

Mark S.

Position: Director

Appointed: 17 January 2018

Resigned: 31 January 2021

John D.

Position: Director

Appointed: 09 August 2011

Resigned: 12 July 2019

Andrew R.

Position: Secretary

Appointed: 25 October 2010

Resigned: 29 January 2018

John W.

Position: Director

Appointed: 01 April 2009

Resigned: 30 September 2017

Alfred F.

Position: Director

Appointed: 24 November 2006

Resigned: 27 August 2012

James R.

Position: Director

Appointed: 01 January 2004

Resigned: 14 July 2006

Austin D.

Position: Director

Appointed: 01 April 2001

Resigned: 09 April 2015

Andrew P.

Position: Director

Appointed: 01 July 2000

Resigned: 25 October 2010

John T.

Position: Director

Appointed: 14 June 1999

Resigned: 31 December 2001

John L.

Position: Director

Appointed: 14 June 1999

Resigned: 26 October 2017

Anthony C.

Position: Director

Appointed: 14 June 1999

Resigned: 25 April 2022

Brian M.

Position: Director

Appointed: 19 April 1999

Resigned: 28 April 2017

Andrew P.

Position: Secretary

Appointed: 19 April 1999

Resigned: 25 October 2010

Eileen R.

Position: Nominee Secretary

Appointed: 03 March 1999

Resigned: 19 April 1999

Colin H.

Position: Director

Appointed: 03 March 1999

Resigned: 19 April 1999

Eileen R.

Position: Nominee Director

Appointed: 03 March 1999

Resigned: 19 April 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Esh Investments Limited from Durham, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esh Investments 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	09286149
Notified on	3 March 2017
Nature of control:	75,01-100% shares

Company previous names

The Esh Partnership	September 16, 1999
Sandco 610	June 24, 1999

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (66 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (72 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (81 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (83 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (26 pages)
SH01	Capital declared on Thu, 19th May 2016: 25185671.97 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (67 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (49 pages)
AR01	Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (49 pages)
AR01	Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 5th, October 2012	accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (52 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 21st, June 2010	accounts	Free Download (58 pages)
AR01	Annual return drawn up to Wed, 3rd Mar 2010 filed on: 20th, April 2010	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 16th, October 2009	accounts	Free Download (53 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, November 2008	accounts	Free Download (76 pages)
363a	Annual return up to Sat, 5th Apr 2008 with shareholders record filed on: 5th, April 2008	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, January 2008	accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 18th, January 2008	accounts	Free Download (77 pages)
363s	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (13 pages)
363(288)	Fri, 27th Jul 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 27th Jul 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (13 pages)
363(288)	Fri, 27th Jul 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (13 pages)
363s	Annual return up to Wed, 30th May 2007 with shareholders record filed on: 30th, May 2007	annual return	Free Download (13 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 17th May 2007 with shareholders record filed on: 17th, May 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (47 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 27th Jul 2006 with shareholders record filed on: 27th, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (11 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 5th Jul 2005 with shareholders record filed on: 5th, July 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 16th, June 2005	accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 16th, June 2005	accounts	Free Download (51 pages)
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (11 pages)
363(288)	Mon, 18th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 18th Apr 2005 with shareholders record filed on: 18th, April 2005	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (47 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (12 pages)
363s	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (12 pages)
363(288)	Mon, 19th Apr 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (39 pages)
363s	Annual return up to Wed, 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (12 pages)
363s	Annual return up to Wed, 14th May 2003 with shareholders record filed on: 14th, May 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (25 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (11 pages)
363s	Annual return up to Mon, 8th Apr 2002 with shareholders record filed on: 8th, April 2002	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (15 pages)
363s	Annual return up to Thu, 24th May 2001 with shareholders record filed on: 24th, May 2001	annual return	Free Download (15 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 18th, May 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sun, 31st Dec 2000 filed on: 18th, May 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 4th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 4th, July 2000	accounts	Free Download (23 pages)
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (11 pages)
363(288)	Mon, 3rd Apr 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 3rd Apr 2000 with shareholders record filed on: 3rd, April 2000	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 24th, April 1999	accounts	Free Download (1 page)

Esh Holdings Limited BOWBURN

Esh Holdings Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Alistair L.

Philip B.

Stephen W.

John L.

Andrew R.

Michael H.

Paul W.

Mark S.

Mark S.

John D.

Andrew R.

John W.

Alfred F.

James R.

Austin D.

Andrew P.

John T.

John L.

Anthony C.

Brian M.

Andrew P.

Eileen R.

Colin H.

Eileen R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us