Eshton Pendle Limited

Company Name	Eshton Pendle Limited
Company Status	Dissolved
Company Number	04840377
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 4 months ago)
Dissolution Date	23 December 2019 (3 years, 11 months ago)
Previous Name	Eshton Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Guy Chapman
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(1 day after company formation)
Appointment Duration	16 years, 5 months (closed 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr James Harvey Chapman
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2003(1 day after company formation)
Appointment Duration	16 years, 5 months (closed 23 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB

Secretary Name	Mr Jonathan Guy Chapman
Nationality	British
Status	Closed
Appointed	22 July 2003(1 day after company formation)
Appointment Duration	16 years, 5 months (closed 23 December 2019)
Role	Company Director
Country of Residence	England West Yorkshire
Correspondence Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr David Clive Singleton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(2 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 First Floor St. Pauls Street Leeds LS1 2JG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Rushtons Insolvency Limited 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

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

Financials

Year	2014
Net Worth	£976,672
Cash	£3,339
Current Liabilities	£8,690

Accounts

Latest Accounts	31 March 2019 (4 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 January 2016	Auditor's resignation (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Registered office address changed from Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA to 15 First Floor St. Pauls Street Leeds LS1 2JG on 29 September 2015 (1 page)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 November 2014	Change of name notice (2 pages)
6 November 2014	Company name changed eshton investments LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-13 (3 pages)
15 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
16 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
14 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
7 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Director's details changed for David Clive Singleton on 15 June 2011 (2 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
26 August 2010	Director's details changed for David Clive Singleton on 12 July 2010 (2 pages)
26 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Mr James Harvey Chapman 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)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
23 July 2009	Return made up to 21/07/09; full list of members (4 pages)
10 June 2009	Director's change of particulars / james chapman / 01/05/2009 (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
13 August 2008	Return made up to 21/07/08; full list of members (4 pages)
21 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
31 July 2007	Return made up to 21/07/07; full list of members (7 pages)
14 May 2007	Director's particulars changed (1 page)
7 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
24 August 2006	Return made up to 21/07/06; full list of members (7 pages)
19 May 2006	New director appointed (3 pages)
26 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
26 July 2005	Return made up to 21/07/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Location of register of members (1 page)
25 July 2005	Registered office changed on 25/07/05 from: oxford house oxford road guiseley leeds west yorkshire LS20 9AA (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)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Director's particulars changed (1 page)
2 August 2004	Return made up to 21/07/04; full list of members (7 pages)
16 March 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed;new director appointed (3 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 August 2003	New director appointed (3 pages)
21 July 2003	Incorporation (16 pages)

Eshton Pendle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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