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 - BELPER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARN FARM COURT MANAGEMENT COMPANY LIMITED TRENT, NOTTINGHAM Active DORMANT 37000 - Sewerage
TRAVELPERK UK IRL LIMITED BIRMINGHAM Active FULL 62012 - Business and domestic software development
CLICK HOLDINGS LTD BIRMINGHAM Active FULL 70100 - Activities of head offices
ESLAND NORTH LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
ORACLE CARE LIMITED BELPER ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MAPPLETON HOUSE CARE HOMES LIMITED BELPER ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ALTHAUS DIGITAL LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE ESLAND GROUP LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESLAND CHILD SERVICES LIMITED BELPER ENGLAND Dissolved... UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
ORACLE CARE AND EDUCATION HOLDINGS LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
CREATIVE FAMILY SOLUTIONS LTD LYMINGTON ENGLAND Dissolved... MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
THE PLACE YOUNG PEOPLES COMPANY LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
THE ESLAND GROUP HOLDINGS LIMITED BELPER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PICNIC TOPCO LIMITED BELPER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PICNIC MIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC FINCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PICNIC BIDCO LIMITED BELPER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALTHAUS GROUP LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ALTHAUS TALENT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACHALL INVESTMENTS LIMITED BELPER ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ESLAND NORTH LIMITED BELPER ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
FOREMOST SPECIALIST PRODUCTS LTD. BELPER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
MAPPLETON HOUSE CARE HOMES LIMITED BELPER ENGLAND Active DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HEALTHWATCH DERBYSHIRE LTD MILFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE ESLAND GROUP HOLDINGS LIMITED BELPER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WHITE-HART DESIGN LIMITED BELPER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PEAK MORTGAGES AND PROTECTION LTD BELPER ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
PEAK WILLS AND ESTATE PLANNING LTD BELPER ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.