ESLAFORDE DEVELOPMENTS LIMITED

Overview

Company Name	ESLAFORDE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05865606
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESLAFORDE DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ESLAFORDE DEVELOPMENTS LIMITED located?

Registered Office Address	Unit 1 Poplar Business Park Sellwood Court Pride Parkway NG34 8GJ Sleaford Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for ESLAFORDE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ESLAFORDE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for ESLAFORDE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Change of details for Mr Raymond James Baker as a person with significant control on Nov 11, 2022	2 pages	PSC04

Jan 25, 2023	Change of details for Mrs Jane Baker as a person with significant control on Nov 11, 2022	2 pages	PSC04

Jan 25, 2023	Director's details changed for Mr Raymond James Baker on Nov 11, 2022	2 pages	CH01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	11 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Aug 08, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 10, 2020	Termination of appointment of Raymond James Baker as a secretary on Jul 11, 2019	1 pages	TM02

Jul 10, 2020	Appointment of Lna Secretarial Services Limited as a secretary on Jul 11, 2019	2 pages	AP04

Aug 07, 2019	Total exemption full accounts made up to Oct 31, 2018	10 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 25, 2018	Termination of appointment of Martin Smith as a director on Jul 23, 2018	1 pages	TM01

Jul 25, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

Jul 25, 2018	Cessation of Martin Smith as a person with significant control on Jun 19, 2018	1 pages	PSC07

Jul 25, 2018	Change of details for Mr Raymond James Baker as a person with significant control on Jun 19, 2018	2 pages	PSC04

Jul 25, 2018	Notification of Jane Baker as a person with significant control on Jun 19, 2018	2 pages	PSC01

Jul 19, 2018	Change of details for Mr Martin Smith as a person with significant control on Dec 08, 2017	2 pages	PSC04

View All Filings

Who are the officers of ESLAFORDE DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LNA SECRETARIAL SERVICES LIMITED

Jul 11, 2019

Secretary

Westgate

NG34 7PN Sleaford

England

Identification Type	UK Limited Company
Registration Number	2640472

126388350001

BAKER, Raymond James

Jul 04, 2006

Director

Grantham Road

NG34 7NU Sleaford

190

England

United Kingdom

British

1965-3

Company Director

67946120005

BAKER, Raymond James

Jul 04, 2006

Jul 11, 2019

Secretary

35 Russell Crescent

NG34 7JF Sleaford

Lincolnshire

British

67946120001

ALDBURY SECRETARIES LIMITED

Jul 04, 2006

Nominee Secretary

Ternion Court

264-268 Upper Fourth Street

MK9 1DP Central Milton Keynes

Bucks

900018420001

SMITH, Martin

Jul 04, 2006

Jul 23, 2018

Director

Boston Road

Heckington

NG34 9JF Sleaford

April Lodge

England

United Kingdom

British

1972-4

Company Director

113936280004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESLAFORDE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jane Baker Grantham Road NG34 7NU Sleaford 190 England	Jun 19, 2018	Grantham Road NG34 7NU Sleaford 190 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin Smith Unit 1 Poplar Business Park Sellwood Court Pride Parkway NG34 8GJ Sleaford Lincolnshire	Apr 06, 2016	Unit 1 Poplar Business Park Sellwood Court Pride Parkway NG34 8GJ Sleaford Lincolnshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Raymond James Baker Unit 1 Poplar Business Park Sellwood Court Pride Parkway NG34 8GJ Sleaford Lincolnshire	Apr 06, 2016	Unit 1 Poplar Business Park Sellwood Court Pride Parkway NG34 8GJ Sleaford Lincolnshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0