ESCO DEVELOPMENTS LTD

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

    Company NameESCO DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07167738
    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 ESCO DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is ESCO DEVELOPMENTS LTD located?

    Registered Office Address
    Manor Farm Barns Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ESCO DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    ESCO NRG LTDFeb 24, 2010Feb 24, 2010

    What are the latest accounts for ESCO DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ESCO DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for ESCO DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ England to Manor Farm Barns Fox Road Framingham Pigot Norwich Norfolk NR14 7PZ on Dec 22, 2023

    1 pagesAD01

    Registered office address changed from Manor Farm Barns Manor Farm Barns, Fox Road Framingham Pigot Norwich NR14 7PZ England to Manor Farm Barns Fox Road Framingham Pigot Norwich NR14 7PZ on Dec 13, 2023

    1 pagesAD01

    Registered office address changed from Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR England to Manor Farm Barns Manor Farm Barns, Fox Road Framingham Pigot Norwich NR14 7PZ on Dec 13, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Wooltorton as a director on Jun 25, 2019

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Current accounting period extended from May 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Cessation of Topland Vertex Limited as a person with significant control on May 30, 2018

    1 pagesPSC07

    Termination of appointment of a director

    1 pagesTM01

    Registered office address changed from Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR England to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on Sep 08, 2018

    1 pagesAD01

    Confirmation statement made on Aug 26, 2018 with updates

    4 pagesCS01

    Registered office address changed from 55 Baker Street London W1U 7EU to Blofield Business Centre Woodbastwick Road Blofield Norwich NR13 4RR on Sep 08, 2018

    1 pagesAD01

    Who are the officers of ESCO DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADEMAKER, Steven George
    Romany Road
    NR3 4RE Norwich
    40
    England
    Secretary
    Romany Road
    NR3 4RE Norwich
    40
    England
    153874710001
    RADEMAKER, Steven George
    Moorhouse Street
    Camberwell
    27
    Victoria
    Australia
    Director
    Moorhouse Street
    Camberwell
    27
    Victoria
    Australia
    AustraliaAustralian136367680005
    WOOLTORTON, Andrew
    Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Manor Farm Barns
    Norfolk
    England
    Director
    Fox Road
    Framingham Pigot
    NR14 7PZ Norwich
    Manor Farm Barns
    Norfolk
    England
    EnglandBritish262459020001
    BAKER, Damian Hugh
    Woodbastwick Road
    Blofield
    NR13 4RR Norwich
    Renenergy Headquarters
    Norfolk
    Director
    Woodbastwick Road
    Blofield
    NR13 4RR Norwich
    Renenergy Headquarters
    Norfolk
    EnglandBritish87878330001
    BETTS, Thomas Richard
    Baker Street
    W1U 7EU London
    55
    England
    Director
    Baker Street
    W1U 7EU London
    55
    England
    EnglandBritish187859870001

    Who are the persons with significant control of ESCO DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Topland Vertex Limited
    Baker Street
    W1U 7EU London
    55
    England
    Aug 26, 2016
    Baker Street
    W1U 7EU London
    55
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05373991
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Rademaker Family Trust
    Moorhouse Street
    Camberwell
    27
    Victoria
    Australia
    Aug 26, 2016
    Moorhouse Street
    Camberwell
    27
    Victoria
    Australia
    No
    Legal FormTrust
    Legal AuthorityTrustee Act 1958 (Vic)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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