Company NameEshton Menstone Ltd
Company StatusActive
Company Number09301319
CategoryPrivate Limited Company
Incorporation Date7 November 2014(9 years, 4 months ago)
Previous NameEshton Investments Ltd

Business Activity

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

Directors

Director NameMr Jonathan Guy Chapman
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOxford House Oxford Road
Guiseley
Leeds
LS20 9AA
Director NameMr David Clive Singleton
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOxford House Oxford Road
Guiseley
Leeds
LS20 9AA
Director NameMr James Harvey Chapman
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOxford House Oxford Road
Guiseley
Leeds
LS20 9AA

Location

Registered AddressOxford House Oxford Road
Guiseley
Leeds
LS20 9AA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

22 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 July 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
23 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
24 October 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
19 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
17 May 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-13
(3 pages)
18 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
18 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
24 August 2020Registered office address changed from 15 First Floor St. Pauls Street Leeds LS1 2JG to Oxford House Oxford Road Guiseley Leeds LS20 9AA on 24 August 2020 (1 page)
6 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
21 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
30 January 2019Director's details changed for Mr James Harvey Chapman on 30 January 2019 (2 pages)
13 December 2018Accounts for a small company made up to 31 March 2018 (7 pages)
21 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
21 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
29 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
29 September 2017Accounts for a small company made up to 31 March 2017 (7 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2015Director's details changed for Mr Jonathan Guy Chapman on 21 September 2015 (2 pages)
15 December 2015Director's details changed for Mr James Harvey Chapman on 21 September 2015 (2 pages)
15 December 2015Director's details changed for David Clive Singleton on 21 September 2015 (2 pages)
15 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Director's details changed for Mr Jonathan Guy Chapman on 21 September 2015 (2 pages)
15 December 2015Director's details changed for Mr James Harvey Chapman on 21 September 2015 (2 pages)
15 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Director's details changed for David Clive Singleton on 21 September 2015 (2 pages)
2 December 2015Registered office address changed from Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA United Kingdom to 15 First Floor St. Pauls Street Leeds LS1 2JG on 2 December 2015 (1 page)
2 December 2015Registered office address changed from Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA United Kingdom to 15 First Floor St. Pauls Street Leeds LS1 2JG on 2 December 2015 (1 page)
27 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
27 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
26 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
26 June 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
19 November 2014Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
19 November 2014Current accounting period extended from 30 November 2015 to 31 March 2016 (3 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
7 November 2014Incorporation
Statement of capital on 2014-11-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)