ESLAND SOUTH LIMITED - BELPER
Company Profile | Company Filings |
Overview
ESLAND SOUTH LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Active.
ESLAND SOUTH LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685174. The accounts status is FULL and accounts are next due on 31/08/2024.
ESLAND SOUTH LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685174. The accounts status is FULL and accounts are next due on 31/08/2024.
ESLAND SOUTH LIMITED - BELPER
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE
BELPER
DERBYSHIRE
DE56 0RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BOULTERS LIMITED (until 10/01/2014)
THE BOULTERS LIMITED (until 10/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL PALMER | Aug 1969 | British | Director | 2021-11-08 | CURRENT |
MR MARK JEFFERSON CALDERBANK | May 1979 | British | Director | 2022-10-10 | CURRENT |
MR JOHN STAMP | Oct 1962 | British | Director | 2013-12-05 UNTIL 2019-02-04 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-04 UNTIL 2003-03-06 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-03-04 UNTIL 2003-03-06 | RESIGNED | ||
JULIE ANN BOULTER | Jan 1962 | Secretary | 2003-03-04 UNTIL 2008-03-07 | RESIGNED | |
KAREN ANN BOUSTOULLER | Secretary | 2010-08-18 UNTIL 2013-12-05 | RESIGNED | ||
PHILIP HUBBARD | Feb 1970 | Secretary | 2008-03-07 UNTIL 2008-11-05 | RESIGNED | |
DAVID KAPLAN | Secretary | 2010-08-09 UNTIL 2013-12-05 | RESIGNED | ||
MR JOHN STAMP | Secretary | 2013-12-05 UNTIL 2019-02-04 | RESIGNED | ||
SUE LESLEY WILKINSON | Secretary | 2010-08-18 UNTIL 2013-12-05 | RESIGNED | ||
SURJIT SINGH RAI | Mar 1958 | Indian | Director | 2010-07-30 UNTIL 2017-03-30 | RESIGNED |
MR KEVIN THOMAS JUSTICE | Feb 1978 | British | Director | 2019-05-06 UNTIL 2022-10-10 | RESIGNED |
MISS CHARULATA KASHYAP | Aug 1972 | British | Director | 2020-01-22 UNTIL 2021-10-20 | RESIGNED |
MRS KATHRYN MARIA LEATHERLAND | Oct 1989 | British | Director | 2020-02-10 UNTIL 2020-09-30 | RESIGNED |
ANDREA VAUGHAN | Jul 1961 | British | Director | 2008-12-05 UNTIL 2010-07-30 | RESIGNED |
LYNDSEY SIM | Jul 1984 | British | Director | 2019-02-04 UNTIL 2020-02-04 | RESIGNED |
KEELEX CORPORATE SERVICES LIMITED | Corporate Secretary | 2010-07-30 UNTIL 2010-08-09 | RESIGNED | ||
JOSHUA REUBEN STAMP | Apr 1990 | British | Director | 2016-08-10 UNTIL 2019-02-04 | RESIGNED |
PAUL MARTIN IRWIN | Mar 1970 | British | Director | 2006-05-01 UNTIL 2007-04-03 | RESIGNED |
BARRY YOUNG | May 1961 | British | Director | 2006-05-01 UNTIL 2008-12-04 | RESIGNED |
MS PATRICIA JARRETT | Jan 1972 | British | Director | 2020-01-22 UNTIL 2021-08-19 | RESIGNED |
MR PETER NEIL BULLER | Jan 1986 | British | Director | 2019-02-04 UNTIL 2019-09-12 | RESIGNED |
TREVOR HUBBARD | May 1944 | British | Director | 2006-05-01 UNTIL 2008-01-07 | RESIGNED |
PHILIP HUBBARD | Feb 1970 | Director | 2008-03-07 UNTIL 2008-08-27 | RESIGNED | |
MR NORMAN CHESSMAN | Sep 1964 | British | Director | 2013-12-05 UNTIL 2014-05-08 | RESIGNED |
MRS ELIZABETH BROWNLEES | Sep 1980 | British | Director | 2020-02-10 UNTIL 2021-09-10 | RESIGNED |
JULIE ANN BOULTER | Jan 1962 | Director | 2003-03-04 UNTIL 2008-03-07 | RESIGNED | |
ANTHONY CRAYSTON BOULTER | Jun 1954 | British | Director | 2003-03-04 UNTIL 2010-07-30 | RESIGNED |
ANDREW CRAYSTON BOULTER | Jan 1980 | British | Director | 2008-08-27 UNTIL 2010-07-30 | RESIGNED |
MR JAMES BARLOW | Nov 1980 | British | Director | 2020-02-10 UNTIL 2023-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Esland Group Limited | 2016-04-06 | Belper Derbyshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Esland South Limited - Period Ending 2023-11-30 | 2024-04-26 | 30-11-2023 | £16,887 Cash £7,032,532 equity |
Esland South Limited - Period Ending 2022-11-30 | 2023-08-08 | 30-11-2022 | £107,183 Cash £6,419,053 equity |
Esland South Limited - Period Ending 2021-11-30 | 2022-08-27 | 30-11-2021 | £126,585 Cash £6,132,978 equity |
Esland South Limited - Period Ending 2020-11-30 | 2021-08-26 | 30-11-2020 | £53,542 Cash £5,475,377 equity |
Esland South Limited - Limited company accounts 18.2 | 2018-09-01 | 30-11-2017 | £96,662 Cash £3,376,824 equity |