Eshton Property Development Ltd in Guiseley LEEDS

Eshton Property Development Ltd LEEDS

Eshton Property Development started in year 2003 as Private Limited Company with registration number 04856825. The Eshton Property Development company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leeds at Oxford House Oxford Road. Postal code: LS20 9AA. Since Wednesday 18th April 2012 Eshton Property Development Ltd is no longer carrying the name Dune Spare 1.

Currently there are 3 directors in the the company, namely James C., Jonathan C. and David S.. In addition one secretary - Jonathan C. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Eshton Property Development Ltd Address / Contact

Office Address	Oxford House Oxford Road
Office Address2	Guiseley
Town	Leeds
Post code	LS20 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04856825
Date of Incorporation	Tue, 5th Aug 2003
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

James C.

Position: Director

Appointed: 18 August 2003

Jonathan C.

Position: Director

Appointed: 18 August 2003

Jonathan C.

Position: Secretary

Appointed: 18 August 2003

David S.

Position: Director

Appointed: 18 August 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2003

Resigned: 18 August 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 2003

Resigned: 18 August 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Dune Developments Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dune Developments Limited

15 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England & Wales
Registration number	04856887
Notified on	14 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dune Spare 1	April 18, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-290	-290	-290

Balance Sheet
Debtors	32	32	32	32	32	32	32	32	32	32
Other Debtors			32	32	32	32	32	32	32	32

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-390	-390	-390
Shareholder Funds	-290	-290	-290

Other
Amounts Owed To Group Undertakings			322	322	322	322	322	322	322	322
Amounts Owed To Group Undertakings Other Participating Interests Within One Year		322	322
Creditors			322	322	322	322	322	322	322	322
Creditors Due Within One Year	322	322	322
Net Current Assets Liabilities	-290	-290	-290	-290	-290	-290	-290	-290	-290	-290
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	-290	-290	-290	-290	-290	-290	-290	-290	-290	-290
Average Number Employees During Period						3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 18th, March 2021	accounts	Free Download (7 pages)
AD01	New registered office address Oxford House Oxford Road Guiseley Leeds LS20 9AA. Change occurred on Monday 24th August 2020. Company's previous address: 15 First Floor St. Pauls Street Leeds LS1 2JG England. filed on: 24th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AD01	New registered office address 15 First Floor St. Pauls Street Leeds LS1 2JG. Change occurred on Tuesday 29th September 2015. Company's previous address: Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA. filed on: 29th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 28th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th August 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 1st, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 1st September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 4th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 20th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Period up to Thursday 6th August 2009 - Annual return with full member list filed on: 6th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
363s	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th September 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 10th August 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (3 pages)
287	Registered office changed on 10/08/05 from: oxford house oxford road guiseley leeds west yorkshire LS20 9AA filed on: 10th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: oxford house oxford road guiseley leeds west yorkshire LS20 9AA filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: the estate office flasby hall flasby skipton north yorkshire BD23 3PX filed on: 4th, April 2005	address	Free Download (1 page)
287	Registered office changed on 04/04/05 from: the estate office flasby hall flasby skipton north yorkshire BD23 3PX filed on: 4th, April 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th August 2004 - Annual return with full member list filed on: 12th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 16th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, September 2003	address	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 16th, September 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (16 pages)

Eshton Property Development Ltd LEEDS

Eshton Property Development Ltd Address / Contact

Company Information / Profile

Company staff

James C.

Jonathan C.

Jonathan C.

David S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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