Guiseley
Leeds
LS20 9AA
Director Name | Mr James Harvey Chapman |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2006(2 months 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 |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(2 months 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 |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(2 months 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 |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2006(2 months 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) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Secretary Name | Gweco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Website | eshtongroup.com |
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Registered Address | Oxford House Oxford Road Guiseley Leeds LS20 9AA |
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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 |
1 at £1 | Eshton Gregory LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,807 |
Current Liabilities | £337,184 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 19 September 2024 (5 months from now) |
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 |
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2 March 2009 | Delivered on: 7 March 2009 Persons entitled: Eshton Property Development Limited Classification: Supplemental agreement to a legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of clough road kingston upon hull t/n HS332523, gross rents, goodwill, floating charge all moveable plant and equipment, see image for full details. Outstanding |
19 June 2007 | Delivered on: 21 June 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 on any account whatsoever. Particulars: The land at the north side of clough road kingston-upon-hull t/n HS332523BY way of fixed charge all its rights to and interest in any insurances in respect of the property. See the mortgage charge document for full details. Outstanding |
11 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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31 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
24 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
6 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
7 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
18 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 November 2020 | Confirmation statement made on 5 September 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) |
3 October 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
19 February 2019 | Change of details for Eshton Gregory Limited as a person with significant control on 18 February 2019 (2 pages) |
19 February 2019 | Resolutions
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30 January 2019 | Director's details changed for Mr James Harvey Chapman on 30 January 2019 (2 pages) |
13 December 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
19 September 2018 | Confirmation statement made on 5 September 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) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 5 September 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 5 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 5 September 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) |
16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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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) |
24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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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) |
12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 (2 pages) |
12 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Director's details changed for Mr Jonathan Guy Chapman on 31 July 2010 (2 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) |
30 July 2013 | Termination of appointment of David Brimblecombe as a director (2 pages) |
30 July 2013 | Termination of appointment of David Brimblecombe as a director (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 | 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) |
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) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (7 pages) |
15 December 2011 | Particulars of a mortgage or charge / charge no: 3 (17 pages) |
15 December 2011 | Particulars of a mortgage or charge / charge no: 3 (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) |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 5 September 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 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (13 pages) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (13 pages) |
15 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (13 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 October 2009 | Annual return made up to 5 September 2009 (16 pages) |
5 October 2009 | Annual return made up to 5 September 2009 (16 pages) |
5 October 2009 | Annual return made up to 5 September 2009 (16 pages) |
7 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
7 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
23 October 2008 | Return made up to 05/09/08; no change of members (8 pages) |
23 October 2008 | Return made up to 05/09/08; no change of members (8 pages) |
20 May 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
20 May 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
2 October 2007 | Return made up to 05/09/07; full list of members (8 pages) |
2 October 2007 | Return made up to 05/09/07; full list of members (8 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) |
21 June 2007 | Particulars of mortgage/charge (3 pages) |
21 June 2007 | Particulars of mortgage/charge (3 pages) |
29 December 2006 | Resolutions
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29 December 2006 | Resolutions
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20 December 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
20 December 2006 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | New secretary appointed (2 pages) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | Registered office changed on 30/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (3 pages) |
30 November 2006 | Registered office changed on 30/11/06 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page) |
15 November 2006 | Company name changed gweco 316 LIMITED\certificate issued on 15/11/06 (2 pages) |
15 November 2006 | Company name changed gweco 316 LIMITED\certificate issued on 15/11/06 (2 pages) |
5 September 2006 | Incorporation (12 pages) |
5 September 2006 | Incorporation (12 pages) |