ESH HOLDINGS LIMITED - BOWBURN


Company Profile Company Filings

Overview

ESH HOLDINGS LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
ESH HOLDINGS LIMITED was incorporated 21 years ago on 03/03/1999 and has the registered number: 03724890. The accounts status is GROUP and accounts are next due on 30/09/2020.

ESH HOLDINGS LIMITED - BOWBURN

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ESH HOUSE
BOWBURN
DURHAM
DH6 5PF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/03/2016 31/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCIS HOGAN Oct 1944 British Director 1999-04-19 CURRENT
MR MARK ANDREW SOWERBY Jan 1971 British Director 2018-01-17 CURRENT
MR ANDREW EDWARD RADCLIFFE Dec 1973 British Director 2010-10-25 CURRENT
MR JOHN GEORGE LUMSDEN Oct 1968 British Director 2017-10-26 CURRENT
MR PAUL GARTH WATSON Mar 1970 British Director 2018-07-19 CURRENT
ANTHONY JOHN CARROLL Oct 1939 British Director 1999-06-14 CURRENT
MR STEPHEN THOMAS WILKIE Jan 1971 British Director 2018-07-19 CURRENT
MR MARK SOWERBY Secretary 2018-01-29 CURRENT
MR JOHN ROBERT WALKER Nov 1946 British Director 2009-04-01 UNTIL 2017-09-30 RESIGNED
MR AUSTIN DONOHOE May 1952 British Director 2001-04-01 UNTIL 2015-04-09 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 1999-03-03 UNTIL 1999-04-19 RESIGNED
MR JOHN PETER DAVIES May 1966 British Director 2011-08-09 UNTIL 2019-07-12 RESIGNED
JOHN GEORGE LUMSDEN Aug 1942 British Director 1999-06-14 UNTIL 2017-10-26 RESIGNED
MR BRIAN MANNING Mar 1957 British Director 1999-04-19 UNTIL 2017-04-28 RESIGNED
MR ANDREW RUSSELL PICKETT Oct 1960 British Director 2000-07-01 UNTIL 2010-10-25 RESIGNED
ALFRED OLDING FLETCHER Mar 1941 British Director 2006-11-24 UNTIL 2012-08-27 RESIGNED
JOHN MARK TAIT Jul 1936 British Director 1999-06-14 UNTIL 2001-12-31 RESIGNED
COLONEL THE HON. JAMES DAVID ALEXANDER RAMSBOTHAM Aug 1959 British Director 2004-01-01 UNTIL 2006-07-14 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Director 1999-03-03 UNTIL 1999-04-19 RESIGNED
EILEEN THERESA ROGAN Jun 1954 British Nominee Secretary 1999-03-03 UNTIL 1999-04-19 RESIGNED
ANDREW EDWARD RADCLIFFE British Secretary 2010-10-25 UNTIL 2018-01-29 RESIGNED
MR ANDREW RUSSELL PICKETT Oct 1960 British Secretary 1999-04-19 UNTIL 2010-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esh Investments Limited 2017-03-03 Durham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH HERITAGE TRADING LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PRIORITY SITES INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PRIORITY SITES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
NOTTINGHAM REGENERATION LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NETWORK SPACE (NETWORKCENTRES) LIMITED NEWTON-LE-WILLOWS Active FULL 68320 - Management of real estate on a fee or contract basis
GENTOO GROUP LIMITED Dissolved... GROUP 68201 - Renting and operating of Housing Association real estate
ECF (GENERAL PARTNER) LIMITED Active SMALL 41100 - Development of building projects
ASTLEY FACADES LIMITED BURY In... FULL 43999 - Other specialised construction activities n.e.c.
BARKING RIVERSIDE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
THE LAND RESTORATION TRUST WARRINGTON Active GROUP 81300 - Landscape service activities
BLUEPRINT (GENERAL PARTNER) LIMITED NOTTINGHAM Active DORMANT 68100 - Buying and selling of own real estate
EMEP LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BLUEPRINT (NOMINEES) LIMITED NOTTINGHAM Active DORMANT 68100 - Buying and selling of own real estate
ARNOLD CLARK (BIRTLEY) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
JOHN R WALKER ASSOCIATES LIMITED CORBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JUST ASK GENIE LIMITED SUNDERLAND Dissolved... DORMANT 99999 - Dormant Company
GENTOO GENIE ADMIN LIMITED SUNDERLAND Active DORMANT 64929 - Other credit granting n.e.c.
ROYAL BOROUGH OF GREENWICH DESTINATION MANAGEMENT COMPANY C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 79901 - Activities of tourist guides
ESH INVESTMENTS LIMITED DURHAM UNITED KINGDOM Active GROUP 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESH CONSTRUCTION LIMITED BOWBURN Active GROUP 41201 - Construction of commercial buildings
ESH DEVELOPMENTS LIMITED BOWBURN Active SMALL 68100 - Buying and selling of own real estate
TURSDALE BUSINESS PARK LIMITED BOWBURN Active SMALL 43999 - Other specialised construction activities n.e.c.
ESH ACORN HOMES LIMITED BOWBURN Active FULL 68100 - Buying and selling of own real estate
ESH FOUNDATION DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESH EBT TRUSTEE LIMITED DURHAM Active DORMANT 74990 - Non-trading company
ESH HOMES LIMITED DURHAM Active SMALL 41202 - Construction of domestic buildings
ESH INVESTMENTS LIMITED DURHAM UNITED KINGDOM Active GROUP 41100 - Development of building projects
ESH INVESTMENTS (EBT) LIMITED BOWBURN UNITED KINGDOM Active DORMANT 74990 - Non-trading company