ESH INVESTMENTS LIMITED - DURHAM


Company Profile Company Filings

Overview

ESH INVESTMENTS LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
ESH INVESTMENTS LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09286149. The accounts status is GROUP and accounts are next due on 30/09/2024.

ESH INVESTMENTS LIMITED - DURHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
DURHAM
DH6 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1383) LIMITED (until 17/12/2014)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN CARROLL Nov 1962 British Director 2022-04-25 CURRENT
MR PHILIP SYDNEY COATES Jul 1955 British Director 2017-05-15 CURRENT
MR MICHAEL FRANCIS HOGAN Oct 1944 British Director 2015-03-13 CURRENT
MR JOHN GEORGE LUMSDEN Oct 1968 British Director 2017-10-26 CURRENT
MR ANDREW EDWARD RADCLIFFE Dec 1973 British Director 2015-04-07 CURRENT
MR STEPHEN THOMAS WILKIE Jan 1971 British Director 2020-09-21 CURRENT
MR PHILIP JAMES BROWN Nov 1970 British Director 2020-09-21 CURRENT
MR ALISTAIR LAW Secretary 2021-01-31 CURRENT
MR MARK SOWERBY Secretary 2018-01-29 UNTIL 2021-01-31 RESIGNED
MR PAUL GARTH WATSON Mar 1970 British Director 2020-09-21 UNTIL 2022-04-30 RESIGNED
MR JOHN PETER DAVIES May 1966 British Director 2015-04-07 UNTIL 2019-07-12 RESIGNED
MR JOHN ROBERT WALKER Nov 1946 British Director 2015-04-07 UNTIL 2017-09-30 RESIGNED
MR MARK ANDREW SOWERBY Jan 1971 British Director 2018-01-17 UNTIL 2021-01-31 RESIGNED
JAMES HENRY PASS Apr 1964 British Director 2014-10-29 UNTIL 2015-03-13 RESIGNED
MS MARGARET PATRICIA MUNN Aug 1959 British Director 2015-11-05 UNTIL 2018-07-19 RESIGNED
MR BRIAN MANNING Mar 1957 British Director 2015-04-07 UNTIL 2017-04-28 RESIGNED
JOHN GEORGE LUMSDEN Aug 1942 British Director 2015-04-07 UNTIL 2017-10-26 RESIGNED
ANTHONY JOHN CARROLL Oct 1939 British Director 2015-04-07 UNTIL 2022-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestbrown (Esh) Limited 2016-04-06 Durham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST DURHAM BUSINESS SERVICE LTD. INDUSTRIAL ESTATE PETERLEE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUNELM COURT MANAGEMENT COMPANY LIMITED SEDGEFIELD Active DORMANT 98000 - Residents property management
DUNELM HOMES LIMITED BOWBURN Active SMALL 41202 - Construction of domestic buildings
HAYS FOREIGN EXCHANGE LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
ESH HOLDINGS LIMITED BOWBURN Active GROUP 41100 - Development of building projects
HAYS BEDS LIMITED SUNDERLAND ENGLAND Active FULL 79110 - Travel agency activities
WAYNE FUEL MANAGEMENT UK LTD. SKELMERSDALE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
D-LINE (EUROPE) LIMITED NORTH SHIELDS ENGLAND Active GROUP 27900 - Manufacture of other electrical equipment
ESH FOUNDATION DURHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEPHEN EASTEN BUILDING LIMITED BOWBURN Active DORMANT 43390 - Other building completion and finishing
LUMSDEN & CARROLL LIMITED DURHAM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
PHILIP COATES LIMITED CO DURHAM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EASTMANOR DEVELOPMENTS POD 1 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
EASTMANOR DEVELOPMENTS POD 2 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
EASTMANOR DEVELOPMENTS POD 3 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
EASTMANOR DEVELOPMENTS POD 4 LIMITED COUNTY DURHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
TEESDALE HOTELS AND INNS LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
P & T PUB CO. LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
ESH INVESTMENTS (EBT) LIMITED BOWBURN UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. TONKS (TRANSPORT) LIMITED BOWBURN Active DORMANT 38320 - Recovery of sorted materials
KPL ENGINEERING LIMITED DURHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUMSDEN & CARROLL LIMITED DURHAM Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LIFTING AND COOLING LIMITED BOWBURN Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
MORE TIME (UK) LIMITED DURHAM ENGLAND Active SMALL 81210 - General cleaning of buildings
M62 DEVELOPMENTS LIMITED DURHAM Active SMALL 68100 - Buying and selling of own real estate
NORTH EAST BUILDING & DEVELOPMENTS LIMITED DURHAM ENGLAND Active SMALL 41100 - Development of building projects
MEDWAY 14 LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VB (PHILADELPHIA) LIMITED DURHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HUMANKIND SUPPORT SERVICES LIMITED BOWBURN UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.