Eshton New Ridge Ltd

Company Name	Eshton New Ridge Ltd
Directors	Jonathan Guy Chapman and James Harvey Chapman
Company Status	Active
Company Number	05914742
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)
Previous Names	Gweco 315 Limited and Eshton Gregory (Hebden Bridge) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Guy Chapman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
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	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oxford House Oxford Road Guiseley Leeds LS20 9AA

Director Name	Mr David John Brimblecombe
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Ridge Trip Garth Linton Wetherby West Yorkshire LS22 4HY

Director Name	Mr Richard Simon John Tovey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Honeybrook 85 Kings Road Ilkley West Yorkshire LS29 9BZ

Secretary Name	Marjorie Robertson
Nationality	British
Status	Resigned
Appointed	09 November 2006(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 09 December 2015)
Role	Company Director
Correspondence Address	78 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	eshtongroup.com

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

1 at £1	Eshton Gregory LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£191,638
Cash	£2,621
Current Liabilities	£971,753

Accounts

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

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

13 December 2011	Delivered on: 15 December 2011 Persons entitled: Eshton Property Development Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 March 2007	Delivered on: 19 April 2007 Persons entitled: Eshton Property Development Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at hangingroyd hebden bridge west yorkshire, insurances, gross rents, goodwill floating charge all movable plant machinery and equipment,. See the mortgage charge document for full details. Outstanding

13 December 2011

Delivered on: 15 December 2011
Persons entitled: Eshton Property Development Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

30 March 2007

Delivered on: 19 April 2007
Persons entitled: Eshton Property Development Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings at hangingroyd hebden bridge west yorkshire, insurances, gross rents, goodwill floating charge all movable plant machinery and equipment,. See the mortgage charge document for full details.
Outstanding

Filing History

13 September 2023	Cessation of Eshton Investments Limited as a person with significant control on 9 May 2023 (1 page)
13 September 2023	Notification of Eshton Developments Ltd as a person with significant control on 9 May 2023 (2 pages)
8 September 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
31 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 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)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 September 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
30 January 2019	Director's details changed for Mr James Harvey Chapman on 30 January 2019 (2 pages)
25 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24 (3 pages)
24 January 2019	Change of details for Eshton Gregory Limited as a person with significant control on 18 January 2019 (2 pages)
13 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
19 October 2018	Satisfaction of charge 1 in full (1 page)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
2 October 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
11 February 2016	Director's details changed for Mr James Harvey Chapman on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr James Harvey Chapman on 11 February 2016 (2 pages)
22 January 2016	Auditor's resignation (1 page)
22 January 2016	Auditor's resignation (1 page)
8 January 2016	Termination of appointment of Marjorie Robertson as a secretary on 9 December 2015 (1 page)
8 January 2016	Termination of appointment of Marjorie Robertson as a secretary on 9 December 2015 (1 page)
5 January 2016	Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to 15 First Floor St. Paul's Street Leeds LS1 2JG on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP to 15 First Floor St. Paul's Street Leeds LS1 2JG on 5 January 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (5 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
2 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
10 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 August 2013	Registered office address changed from Oxford House Oxford Road Guiseley Leeds LS20 9AA on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from Oxford House Oxford Road Guiseley Leeds LS20 9AA on 30 August 2013 (2 pages)
28 August 2013	Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 (2 pages)
28 August 2013	Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 (2 pages)
28 August 2013	Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 (2 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 (2 pages)
30 July 2013	Termination of appointment of Richard Tovey as a director (2 pages)
30 July 2013	Termination of appointment of David Brimblecombe as a director (2 pages)
30 July 2013	Registered office address changed from 2 the Embankment Sovereign Street Leeds LS1 4GP on 30 July 2013 (2 pages)
30 July 2013	Termination of appointment of Richard Tovey as a director (2 pages)
30 July 2013	Registered office address changed from 2 the Embankment Sovereign Street Leeds LS1 4GP on 30 July 2013 (2 pages)
30 July 2013	Termination of appointment of David Brimblecombe as a director (2 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 2 (17 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 2 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
26 April 2011	Auditor's resignation (2 pages)
26 April 2011	Auditor's resignation (2 pages)
5 April 2011	Director's details changed for James Harvey Chapman on 16 March 2011 (3 pages)
5 April 2011	Director's details changed for James Harvey Chapman on 16 March 2011 (3 pages)
27 January 2011	Director's details changed for Richard Simon John Tovey on 1 October 2010 (3 pages)
27 January 2011	Director's details changed for Richard Simon John Tovey on 1 October 2010 (3 pages)
27 January 2011	Director's details changed for Richard Simon John Tovey on 1 October 2010 (3 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (12 pages)
15 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (12 pages)
8 September 2010	Director's details changed for Mr Jonathan Guy Chapman on 10 July 2010 (3 pages)
8 September 2010	Director's details changed for Mr Jonathan Guy Chapman on 10 July 2010 (3 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
30 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 September 2009	Return made up to 23/08/09; no change of members (5 pages)
5 September 2009	Return made up to 23/08/09; no change of members (5 pages)
21 October 2008	Return made up to 23/08/08; no change of members (8 pages)
21 October 2008	Return made up to 23/08/08; no change of members (8 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Return made up to 23/08/07; full list of members (8 pages)
17 September 2007	Return made up to 23/08/07; full list of members (8 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Particulars of mortgage/charge (3 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (3 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
20 September 2006	Company name changed gweco 315 LIMITED\certificate issued on 20/09/06 (2 pages)
20 September 2006	Company name changed gweco 315 LIMITED\certificate issued on 20/09/06 (2 pages)
23 August 2006	Incorporation (12 pages)
23 August 2006	Incorporation (12 pages)