ESHTON DEVELOPMENTS (STOCKTON) LTD

ESHTON DEVELOPMENTS (STOCKTON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESHTON DEVELOPMENTS (STOCKTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05925337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESHTON DEVELOPMENTS (STOCKTON) LTD?

    • Development of building projects (41100) / Construction

    Where is ESHTON DEVELOPMENTS (STOCKTON) LTD located?

    Registered Office Address
    Oxford House Oxford Road
    Guiseley
    LS20 9AA Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESHTON DEVELOPMENTS (STOCKTON) LTD?

    Previous Company Names
    Company NameFromUntil
    ESHTON GREGORY (CLOUGH ROAD) LIMITEDNov 15, 2006Nov 15, 2006
    GWECO 316 LIMITEDSep 05, 2006Sep 05, 2006

    What are the latest accounts for ESHTON DEVELOPMENTS (STOCKTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESHTON DEVELOPMENTS (STOCKTON) LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for ESHTON DEVELOPMENTS (STOCKTON) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 15 First Floor St. Paul's Street Leeds LS1 2JG England to Oxford House Oxford Road Guiseley Leeds LS20 9AA on Aug 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2019

    RES15

    Change of details for Eshton Gregory Limited as a person with significant control on Feb 18, 2019

    2 pagesPSC05

    Director's details changed for Mr James Harvey Chapman on Jan 30, 2019

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr James Harvey Chapman on Feb 11, 2016

    2 pagesCH01

    Who are the officers of ESHTON DEVELOPMENTS (STOCKTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, James Harvey
    Oxford Road
    Guiseley
    LS20 9AA Leeds
    Oxford House
    England
    Director
    Oxford Road
    Guiseley
    LS20 9AA Leeds
    Oxford House
    England
    EnglandBritish74792670021
    CHAPMAN, Jonathan Guy
    Oxford Road
    Guiseley
    LS20 9AA Leeds
    Oxford House
    England
    Director
    Oxford Road
    Guiseley
    LS20 9AA Leeds
    Oxford House
    England
    EnglandBritish149165360002
    ROBERTSON, Marjorie
    78 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    Secretary
    78 Blackmoor Lane
    Bardsey
    LS17 9DY Leeds
    British72111170002
    GWECO SECRETARIES LIMITED
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    Secretary
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    54263700001
    BRIMBLECOMBE, David John
    Holly Ridge
    Trip Garth Linton
    LS22 4HY Wetherby
    West Yorkshire
    Director
    Holly Ridge
    Trip Garth Linton
    LS22 4HY Wetherby
    West Yorkshire
    United KingdomBritish51190580002
    TOVEY, Richard Simon John
    85 Kings Road
    LS29 9BZ Ilkley
    Honeybrook
    West Yorkshire
    Uk
    Director
    85 Kings Road
    LS29 9BZ Ilkley
    Honeybrook
    West Yorkshire
    Uk
    EnglandBritish83589980002
    GWECO DIRECTORS LIMITED
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    Director
    14 Piccadilly
    BD1 3LX Bradford
    West Yorkshire
    54263690001

    Who are the persons with significant control of ESHTON DEVELOPMENTS (STOCKTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eshton Developments Limited
    St. Pauls Street
    LS1 2JG Leeds
    15
    England
    Apr 14, 2016
    St. Pauls Street
    LS1 2JG Leeds
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number05717198
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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