VESTBROWN (ESH) LIMITED

Overview

Company Name	VESTBROWN (ESH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07821724
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2011

Summary

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

What is the purpose of VESTBROWN (ESH) LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is VESTBROWN (ESH) LIMITED located?

Registered Office Address	Dere Street House Bowburn North Industrial Estate Bowburn DH6 5PF Durham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VESTBROWN (ESH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VESTBROWN (ESH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for VESTBROWN (ESH) LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Second filing for the appointment of Mrs Marie Elizabeth Mcquaid as a director	3 pages	RP04AP01

Nov 21, 2024	Confirmation statement made on Oct 25, 2024 with updates	5 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 14, 2023	Director's details changed for Marie Elizabeth Mcquaid on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Mr Michael Francis Hogan on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Director's details changed for Mr Michael Francis Hogan on Nov 14, 2023	2 pages	CH01

Nov 14, 2023	Secretary's details changed for Marie Elizabeth Mcquaid on Nov 14, 2023	1 pages	CH03

Nov 02, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Nov 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

May 16, 2022	Registered office address changed from 07821814 Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on May 16, 2022	1 pages	AD01

Mar 14, 2022	Registered office address changed from The Fam House Hedley Hill Farm Cornsay Colliery Durham Durham DH7 9EX to 07821814 Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Mar 14, 2022	1 pages	AD01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 07, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Cessation of Mary Rita Hogan as a person with significant control on Nov 20, 2017	1 pages	PSC07

Aug 31, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 13, 2017	Termination of appointment of Michael Christopher Hogan as a director on Dec 12, 2017	1 pages	TM01

Dec 12, 2017	Termination of appointment of Mary Rita Hogan as a director on Nov 20, 2017	1 pages	TM01

Nov 02, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VESTBROWN (ESH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCQUAID, Marie Elizabeth Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	Dec 22, 2011		Secretary	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom		British			166280120001
HOGAN, Michael Francis Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	Oct 25, 2011		Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	United Kingdom	British	1944-10	Director	1900760003
MCQUAID, Marie Elizabeth Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	Dec 22, 2011		Director	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	England	British	1976-3	Company Director	141572350004
HOGAN, Mary Rita Hedley Hill Farm Cornsay Colliery DH7 9EX Durham The Fam House Durham United Kingdom	Oct 25, 2011	Nov 20, 2017	Director	Hedley Hill Farm Cornsay Colliery DH7 9EX Durham The Fam House Durham United Kingdom	England	British	1943-6	Director	1900750003
HOGAN, Michael Christopher, Mr Hedley Hill Farm Cornsay Colliery DH7 9EX Durham The Farm House County Durham	Dec 22, 2011	Dec 12, 2017	Director	Hedley Hill Farm Cornsay Colliery DH7 9EX Durham The Farm House County Durham	United Kingdom	British	1973-8	Company Director	76823330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTBROWN (ESH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Rita Hogan Hedley Hill Farm Cornsay Colliery DH7 9EX Durham The Fam House Durham	Oct 25, 2016	Hedley Hill Farm Cornsay Colliery DH7 9EX Durham The Fam House Durham	Yes
	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Francis Hogan Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	Oct 25, 2016	Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House United Kingdom	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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