Stephen Easten Building Limited in Bowburn North Industrial Estate BOWBURN

Stephen Easten Building Limited BOWBURN

Founded in 2006, Stephen Easten Building, classified under reg no. 05801474 is an active company. Currently registered at Esh House DH6 5PF, Bowburn the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/05/26 Stephen Easten Building Limited is no longer carrying the name Norham House 1069.

Currently there are 3 directors in the the firm, namely Andrew R., Steven C. and Alistair L.. 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.

Stephen Easten Building 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	05801474
Date of Incorporation	Sat, 29th Apr 2006
Industry	Other building completion and finishing
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Alistair L.

Position: Secretary

Appointed: 31 January 2021

Andrew R.

Position: Director

Appointed: 30 September 2011

Steven C.

Position: Director

Appointed: 01 February 2008

Alistair L.

Position: Director

Appointed: 25 May 2006

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: 30 April 2012

Resigned: 29 January 2018

Paul W.

Position: Director

Appointed: 31 July 2008

Resigned: 30 April 2022

Robin P.

Position: Director

Appointed: 01 June 2006

Resigned: 31 December 2018

Michael H.

Position: Director

Appointed: 30 May 2006

Resigned: 31 January 2007

Brian M.

Position: Director

Appointed: 25 May 2006

Resigned: 28 April 2017

Andrew P.

Position: Secretary

Appointed: 25 May 2006

Resigned: 30 April 2012

John D.

Position: Director

Appointed: 25 May 2006

Resigned: 12 July 2019

Andrew P.

Position: Director

Appointed: 25 May 2006

Resigned: 25 October 2010

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 29 April 2006

Resigned: 25 May 2006

Norham House Director Limited

Position: Corporate Director

Appointed: 29 April 2006

Resigned: 25 May 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Esh Construction Limited from Durham, England. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esh Construction 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	02529939
Notified on	29 April 2017
Nature of control:	75,01-100% shares

Company previous names

Norham House 1069	May 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 10th, November 2021	accounts	Free Download (2 pages)
TM01	2021/01/31 - the day director's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
TM02	2021/01/31 - the day secretary's appointment was terminated filed on: 5th, February 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/01/31 filed on: 5th, February 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (12 pages)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 8th, August 2019	officers	Free Download (1 page)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 3rd, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AP01	New director appointment on 2018/01/29. filed on: 30th, January 2018	officers	Free Download (2 pages)
TM02	2018/01/29 - the day secretary's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/01/29 filed on: 30th, January 2018	officers	Free Download (2 pages)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/04/29 with full list of members filed on: 16th, May 2016	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/04/29 with full list of members filed on: 11th, May 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/11	capital
AUD	Resignation of an auditor filed on: 22nd, October 2014	auditors	Free Download (2 pages)
MISC	Section 519 filed on: 20th, October 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/04/29 with full list of members filed on: 19th, May 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/04/29 with full list of members filed on: 29th, April 2013	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, February 2013	resolution	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/04/29 with full list of members filed on: 22nd, May 2012	annual return	Free Download (10 pages)
AP03	New secretary appointment on 2012/05/04 filed on: 4th, May 2012	officers	Free Download (1 page)
TM02	2012/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/13. filed on: 13th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 19th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/04/29 with full list of members filed on: 17th, May 2011	annual return	Free Download (9 pages)
TM01	2010/10/27 - the day director's appointment was terminated filed on: 27th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 19th, July 2010	accounts	Free Download (21 pages)
CH01	On 2010/04/29 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/29 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/29 with full list of members filed on: 7th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, August 2008	accounts	Free Download (20 pages)
288a	On 2008/08/04 Director appointed filed on: 4th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008	annual return	Free Download (5 pages)
288a	On 2008/02/07 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/07 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/03 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
288b	On 2007/03/13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/13 Director resigned filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On 2006/06/28 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/28 New director appointed filed on: 28th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/08 New director appointed filed on: 8th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/05 New secretary appointed;new director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/05 New director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/05 Secretary resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/05 New director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/05 Director resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/05 New director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/05 New director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/05 Secretary resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/05 Director resigned filed on: 5th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 05/06/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 5th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS filed on: 5th, June 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 5th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 5th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 5th, June 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 5th, June 2006	accounts	Free Download (1 page)
288a	On 2006/06/05 New secretary appointed;new director appointed filed on: 5th, June 2006	officers	Free Download (3 pages)
CERTNM	Company name changed norham house 1069 LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed norham house 1069 LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 29th, April 2006	incorporation

Stephen Easten Building Limited BOWBURN

Stephen Easten Building Limited Address / Contact

Company Information / Profile

Company staff

Alistair L.

Andrew R.

Steven C.

Alistair L.

Mark S.

Mark S.

Andrew R.

Paul W.

Robin P.

Michael H.

Brian M.

Andrew P.

John D.

Andrew P.

Muckle Secretary Limited

Norham House Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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