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 20 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 JOHN PETER DAVIES May 1966 British Director 2011-08-09 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 PAUL GARTH WATSON Mar 1970 British Director 2018-07-19 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 MARK ANDREW SOWERBY Jan 1971 British Director 2018-01-17 CURRENT
MR MARK SOWERBY Secretary 2018-01-29 CURRENT
MR MICHAEL FRANCIS HOGAN Oct 1944 British Director 1999-04-19 CURRENT
MR AUSTIN DONOHOE May 1952 British Director 2001-04-01 UNTIL 2015-04-09 RESIGNED
JOHN MARK TAIT Jul 1936 British Director 1999-06-14 UNTIL 2001-12-31 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
MR JOHN ROBERT WALKER Nov 1946 British Director 2009-04-01 UNTIL 2017-09-30 RESIGNED
COLONEL THE HON. JAMES DAVID ALEXANDER RAMSBOTHAM Aug 1959 British Director 2004-01-01 UNTIL 2006-07-14 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 1999-03-03 UNTIL 1999-04-19 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
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
BORDER CONSTRUCTION LIMITED DURHAM Active SMALL 41100 - Development of building projects
BARTRAM WALKER LIMITED DARLINGTON ... FULL 33190 - Repair of other equipment
ESH CONSTRUCTION LIMITED BOWBURN Active GROUP 41201 - Construction of commercial buildings
DUNELM HOMES LIMITED BOWBURN Active SMALL 41202 - Construction of domestic buildings
TURSDALE RECYCLING LIMITED DURHAM Active DORMANT 74990 - Non-trading company
CRESTPOWER LIMITED BOWBURN Active 74990 - Non-trading company
STEPHEN EASTEN BUILDING LIMITED BOWBURN Active SMALL 43390 - Other building completion and finishing
LUMSDEN & CARROLL LIMITED DURHAM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
ABC RENTAL PROPERTIES LIMITED DURHAM Active SMALL 68100 - Buying and selling of own real estate
DUNELM NATIONAL PROJECTS LIMITED DURHAM Active SMALL 41201 - Construction of commercial buildings
BOATHOUSE LANE PROJECTS LIMITED DURHAM Active FULL 68100 - Buying and selling of own real estate
BOATHOUSE LANE (FREEHOLD) LIMITED DURHAM Active DORMANT 68100 - Buying and selling of own real estate
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
ESH STANTEC LIMITED DURHAM UNITED KINGDOM Active SMALL 42910 - Construction of water projects
REMEDIOS LIMITED GALASHIELS UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
BORDER CONSTRUCTION (HOLDINGS) LIMITED GALASHIELS SCOTLAND Active SMALL 41201 - Construction of commercial buildings
ESH REMEDIOS LIMITED GALASHIELS SCOTLAND Active SMALL 39000 - Remediation activities and other waste management services
FINLAYSONS CONTRACTS LIMITED GALASHIELS SCOTLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILADELPHIA PROPERTIES LIMITED BOWBURN Active FULL 68100 - Buying and selling of own real estate
SPEED 8767 LIMITED DURHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
STEPHEN EASTEN BUILDING LIMITED BOWBURN Active SMALL 43390 - Other building completion and finishing
RED LEAF ACCOUNTANCY LTD DURHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ESH SALUTATION ROAD LIMITED DURHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
JOHNS TIMBER LIMITED DURHAM ENGLAND Active 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MIDDLETON ST GEORGE JV LIMITED DURHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ESH CHILTON MOOR LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NCA JOINERY LIMITED BOWBURN ENGLAND Active NO ACCOUNTS FILED 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
ESH DBC LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects