Eshton Ltd

Company Name	Eshton Ltd
Company Status	Active
Company Number	04177060
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Guy Chapman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Guiseley Leeds LS20 9AA

Director Name	Mr James Harvey Chapman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Guiseley Leeds LS20 9AA

Director Name	Mr David Clive Singleton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(3 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Guiseley Leeds LS20 9AA

Secretary Name	Mr Jonathan Guy Chapman
Nationality	British
Status	Current
Appointed	08 February 2007(5 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England West Yorkshire
Correspondence Address	Oxford House Oxford Road Guiseley Leeds LS20 9AA

Secretary Name	James Harvey Chapman
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Rhylstone Moor Lane, Burley In Wharfedale Leeds West Yorkshire LS29 7AF

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.eshtongroup.co.uk

Location

Registered Address	Oxford House Oxford Road Guiseley Leeds LS20 9AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	James Harvey Chapman 50.00% Ordinary
50 at £1	Jonathan Guy Chapman 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,080,199
Cash	£22,137
Current Liabilities	£946,220

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

12 April 2013	Delivered on: 19 April 2013 Persons entitled: Lancashire County Council Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
29 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 07/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 June 2022	Memorandum and Articles of Association (16 pages)
8 June 2022	Change of share class name or designation (2 pages)
8 June 2022	Particulars of variation of rights attached to shares (2 pages)
19 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
13 May 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 August 2020	Registered office address changed from 15 First Floor St Paul's Street Leeds LS1 2JG England to Oxford House Oxford Road Guiseley Leeds LS20 9AA on 24 August 2020 (1 page)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
30 January 2019	Director's details changed for Mr James Harvey Chapman on 30 January 2019 (2 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (27 pages)
23 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
10 October 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
5 October 2017	Satisfaction of charge 041770600001 in full (1 page)
5 October 2017	Satisfaction of charge 041770600001 in full (1 page)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
22 January 2016	Auditor's resignation (2 pages)
22 January 2016	Auditor's resignation (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
29 September 2015	Registered office address changed from Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA to 15 First Floor St Paul's Street Leeds LS1 2JG on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA to 15 First Floor St Paul's Street Leeds LS1 2JG on 29 September 2015 (1 page)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
3 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (4 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
19 April 2013	Registration of charge 041770600001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (19 pages)
19 April 2013	Registration of charge 041770600001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380271. (19 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
7 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
13 April 2012	Company name changed eshton property development LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution (3 pages)
13 April 2012	Company name changed eshton property development LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-13 NM01 ‐ Change of name by resolution (3 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
24 June 2011	Director's details changed for David Clive Singleton on 15 June 2011 (2 pages)
24 June 2011	Director's details changed for David Clive Singleton on 15 June 2011 (2 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
26 August 2010	Secretary's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (1 page)
26 August 2010	Director's details changed for David Clive Singleton on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr James Harvey Chapman on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for David Clive Singleton on 12 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (1 page)
26 August 2010	Director's details changed for Mr Jonathan Guy Chapman on 12 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr James Harvey Chapman on 12 July 2010 (2 pages)
26 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
10 June 2009	Director's change of particulars / james chapman / 01/05/2009 (1 page)
10 June 2009	Director's change of particulars / james chapman / 01/05/2009 (1 page)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
21 April 2009	Return made up to 12/03/09; full list of members (4 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
9 July 2008	Return made up to 12/03/08; full list of members (4 pages)
9 July 2008	Return made up to 12/03/08; full list of members (4 pages)
21 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
21 October 2007	Accounts for a small company made up to 31 March 2007 (10 pages)
15 May 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
30 April 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
30 April 2007	Accounts for a small company made up to 31 March 2006 (10 pages)
20 February 2007	New secretary appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Secretary resigned (1 page)
20 March 2006	Return made up to 12/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2006	Return made up to 12/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (10 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (10 pages)
4 April 2005	Registered office changed on 04/04/05 from: the estate office, flasby hall flasby skipton north yorkshire BD23 3PX (1 page)
4 April 2005	Registered office changed on 04/04/05 from: the estate office, flasby hall flasby skipton north yorkshire BD23 3PX (1 page)
23 March 2005	Registered office changed on 23/03/05 from: the estate office flasby hall, flasby skipton west yorkshire BD23 3PX (1 page)
23 March 2005	Registered office changed on 23/03/05 from: the estate office flasby hall, flasby skipton west yorkshire BD23 3PX (1 page)
22 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 12/03/04; full list of members (7 pages)
7 May 2004	Return made up to 12/03/04; full list of members (7 pages)
6 April 2004	Company name changed eshton LIMITED\certificate issued on 06/04/04 (3 pages)
6 April 2004	Company name changed eshton LIMITED\certificate issued on 06/04/04 (3 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
16 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
7 April 2003	Return made up to 12/03/03; full list of members (8 pages)
7 April 2003	Return made up to 12/03/03; full list of members (8 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
10 May 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Ad 12/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 March 2002	Ad 12/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2002	New director appointed (5 pages)
19 February 2002	New director appointed (5 pages)
8 February 2002	New director appointed (5 pages)
8 February 2002	New director appointed (5 pages)
23 April 2001	Company name changed eshton properties LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	Company name changed eshton properties LIMITED\certificate issued on 23/04/01 (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
12 March 2001	Incorporation (17 pages)
12 March 2001	Incorporation (17 pages)

Eshton Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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