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 25 years ago on 03/03/1999 and has the registered number: 03724890. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESH HOLDINGS LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03724890. The accounts status is GROUP and accounts are next due on 30/09/2024.
ESH HOLDINGS LIMITED - BOWBURN
This company is listed in the following categories:
41100 - Development of building projects
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ESH HOUSE
BOWBURN
DURHAM
DH6 5PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2010-10-25 | CURRENT |
| MR ALISTAIR LAW | Secretary | 2021-01-31 | CURRENT | ||
| MR PHILIP JAMES BROWN | Nov 1970 | British | Director | 2020-12-03 | CURRENT |
| MR ANTHONY JOHN CARROLL | Nov 1962 | British | Director | 2022-04-25 | CURRENT |
| MR STEPHEN THOMAS WILKIE | Jan 1971 | British | Director | 2018-07-19 | CURRENT |
| MR JOHN GEORGE LUMSDEN | Oct 1968 | British | Director | 2017-10-26 | CURRENT |
| MR MICHAEL FRANCIS HOGAN | Oct 1944 | British | Director | 1999-04-19 | CURRENT |
| MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Director | 2000-07-01 UNTIL 2010-10-25 | RESIGNED |
| MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Secretary | 1999-04-19 UNTIL 2010-10-25 | RESIGNED |
| MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2021-01-31 | RESIGNED | ||
| ANDREW EDWARD RADCLIFFE | British | Secretary | 2010-10-25 UNTIL 2018-01-29 | RESIGNED | |
| JOHN MARK TAIT | Jul 1936 | British | Director | 1999-06-14 UNTIL 2001-12-31 | RESIGNED |
| MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 1999-03-03 UNTIL 1999-04-19 | RESIGNED |
| MR JOHN ROBERT WALKER | Nov 1946 | British | Director | 2009-04-01 UNTIL 2017-09-30 | 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 |
| MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-17 UNTIL 2021-01-31 | RESIGNED |
| MR BRIAN MANNING | Mar 1957 | British | Director | 1999-04-19 UNTIL 2017-04-28 | RESIGNED |
| JOHN GEORGE LUMSDEN | Aug 1942 | British | Director | 1999-06-14 UNTIL 2017-10-26 | RESIGNED |
| MR JOHN PETER DAVIES | May 1966 | British | Director | 2011-08-09 UNTIL 2019-07-12 | RESIGNED |
| COLONEL THE HON. JAMES DAVID ALEXANDER RAMSBOTHAM | Aug 1959 | British | Director | 2004-01-01 UNTIL 2006-07-14 | RESIGNED |
| ALFRED OLDING FLETCHER | Mar 1941 | British | Director | 2006-11-24 UNTIL 2012-08-27 | RESIGNED |
| MR AUSTIN DONOHOE | May 1952 | British | Director | 2001-04-01 UNTIL 2015-04-09 | RESIGNED |
| ANTHONY JOHN CARROLL | Oct 1939 | British | Director | 1999-06-14 UNTIL 2022-04-25 | RESIGNED |
| MR PAUL GARTH WATSON | Mar 1970 | British | Director | 2018-07-19 UNTIL 2022-04-30 | 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 |