F. ESPLEY & SONS LIMITED - STAFFORD


Company Profile Company Filings

Overview

F. ESPLEY & SONS LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
F. ESPLEY & SONS LIMITED was incorporated 48 years ago on 19/01/1976 and has the registered number: 01240869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

F. ESPLEY & SONS LIMITED - STAFFORD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

UNIT G
STAFFORD
ST18 0WL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PARK Feb 1993 British Director 2020-03-09 CURRENT
MR TIMOTHY BRAMALL Aug 1998 British Director 2020-03-09 CURRENT
MR JONATHAN BRAMALL Mar 1997 British Director 2020-03-09 CURRENT
ANDREW WRIGHT BRAMALL British Director 1992-01-30 CURRENT
MRS ALISON JAYNE PARK Jul 1964 British Director 1995-05-11 UNTIL 2020-03-09 RESIGNED
MR LIONEL BRAMALL May 1923 British Director RESIGNED
JEREMY BRAMALL Jun 1961 Director 1992-01-30 UNTIL 2020-03-09 RESIGNED
JEANNE BRAMALL Jan 1933 British Director RESIGNED
MRS ALISON JAYNE PARK Jul 1964 British Secretary 1999-09-23 UNTIL 2020-03-09 RESIGNED
MARGARET GRIFFITHS Aug 1947 British Secretary 1992-01-30 UNTIL 1999-09-23 RESIGNED
MR LIONEL BRAMALL May 1923 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Espley Holdings Limited 2020-03-09 Stafford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Wright Bramall 2016-04-06 - 2020-03-09 6/1961 Stafford   Ownership of shares 25 to 50 percent
Ms Alsion Park 2016-04-06 - 2020-03-09 7/1964 Stafford   Ownership of shares 25 to 50 percent
Mr Jeremy Bramall 2016-04-06 - 2020-03-09 6/1961 Stafford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILLINGTON PROPERTIES LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BPB ENTERPRISES LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
I S E ESTATES LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERNERS MARKETING LIMITED STAFFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ISE TRADING LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ISE MANAGEMENT LIMITED STAFFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ISE BUSINESS PARK LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESPLEY HOLDINGS LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BPB (MANAGEMENT) LLP STAFFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
F. Espley & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 30-06-2023 £147,743 Cash £21,999 equity
F. Espley & Sons Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 30-06-2022 £321,371 Cash £30,767 equity
F. Espley & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 30-06-2021 £297,259 Cash £20,941 equity

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