Eshton Oakfield Ltd LEEDS


Founded in 2009, Eshton Oakfield, classified under reg no. 06792955 is an active company. Currently registered at Oxford House Oxford Road LS20 9AA, Leeds the company has been in the business for fifteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 17th Mar 2015 Eshton Oakfield Ltd is no longer carrying the name Hamsard 3157.

At present there are 3 directors in the the firm, namely Jonathan C., James C. and David S.. In addition one secretary - David S. - is with the company. As of 14 May 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Eshton Oakfield 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 06792955
Date of Incorporation Thu, 15th Jan 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 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, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Jonathan C.

Position: Director

Appointed: 23 July 2012

James C.

Position: Director

Appointed: 23 July 2012

David S.

Position: Secretary

Appointed: 06 October 2010

David S.

Position: Director

Appointed: 01 April 2009

Hammonds Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 June 2009

Resigned: 06 October 2010

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2009

Resigned: 04 June 2009

Hammonds Directors Limited

Position: Corporate Director

Appointed: 15 January 2009

Resigned: 01 April 2009

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 15 January 2009

Resigned: 01 April 2009

Peter C.

Position: Director

Appointed: 15 January 2009

Resigned: 01 April 2009

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As BizStats found, there is Elizabeth L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Adrian C. This PSC owns 25-50% shares. Moving on, there is James C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Elizabeth L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Adrian C.

Notified on 6 April 2016
Nature of control: 25-50% shares

James C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jonathan C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Hamsard 3157 March 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-03-31
Net Worth827 8461 274 0011 734 068       
Balance Sheet
Cash Bank In Hand49 08853 05053 181       
Current Assets53 64457 60653 18156 02054 95753 85660 012312 4601 045 507704 280
Debtors4 5564 556     157 663147 771641 662
Tangible Fixed Assets5 000 0005 000 0005 000 000       
Cash Bank On Hand       312 460897 73662 618
Other Debtors       157 663147 771461 190
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve827 8361 273 9911 734 058       
Shareholder Funds827 8461 274 0011 734 068       
Other
Creditors  3 319 1132 862 8482 400 8611 939 7041 432 1102 215 9142 220 8663 960 757
Creditors Due Within One Year4 225 7983 783 6053 319 113       
Fixed Assets  5 000 0005 000 0005 000 0005 000 0005 000 0006 076 301  
Net Current Assets Liabilities-4 172 154-3 725 999-3 265 932-2 806 828-2 345 904-1 885 848-1 372 098-1 745 791-1 175 359-3 256 477
Number Shares Allotted 100100       
Par Value Share 1010       
Secured Debts2 963 0722 486 0722 023 072       
Share Capital Allotted Called Up Paid101010       
Tangible Fixed Assets Cost Or Valuation5 000 0005 000 000        
Total Assets Less Current Liabilities827 8461 274 0011 734 0682 193 1722 654 0963 114 1523 627 9024 172 8474 900 9425 606 327
Additions Other Than Through Business Combinations Investment Property Fair Value Model         2 786 503
Average Number Employees During Period      3333
Investment Property       6 076 3016 076 3018 862 804
Investment Property Fair Value Model       6 076 3016 076 3018 862 804
Other Creditors       2 037 2032 036 2033 783 377
Other Remaining Borrowings       851 000850 0002 700 000
Other Taxation Social Security Payable       178 711184 663145 159
Trade Creditors Trade Payables         32 221

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Statement of satisfaction of charge in full
filed on: 11th, December 2023
Free Download (1 page)

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