VESTBROWN (ESPL) LIMITED

VESTBROWN (ESPL) LIMITED

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

    Company NameVESTBROWN (ESPL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07821858
    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 VESTBROWN (ESPL) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VESTBROWN (ESPL) LIMITED located?

    Registered Office Address
    Dere Street House Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    England
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Second filing for the appointment of Mrs Marie Elizabeth Mcquaid as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mrs Marie Elizabeth Mcquaid as a director

    3 pagesRP04AP01

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH03

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

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

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of Michael Christopher Hogan as a director on Dec 12, 2017

    1 pagesTM01

    Termination of appointment of Mary Rita Hogan as a director on Nov 20, 2017

    1 pagesTM01

    Confirmation statement made on Oct 25, 2017 with updates

    3 pagesCS01

    Who are the officers of VESTBROWN (ESPL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUAID, Marie Elizabeth
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    Secretary
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    British166280670001
    HOGAN, Michael Francis
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    United KingdomBritish1900760003
    MCQUAID, Marie Elizabeth
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    Director
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    EnglandBritish141572350004
    HOGAN, Mary Rita
    House
    Hedley Hill Farm Cornsay Colliery
    DH7 9EX Durham
    The Farm
    Durham
    United Kingdom
    Director
    House
    Hedley Hill Farm Cornsay Colliery
    DH7 9EX Durham
    The Farm
    Durham
    United Kingdom
    EnglandBritish1900750003
    HOGAN, Michael Christopher, Mr
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farm House
    County Durham
    England
    Director
    Hedley Hill Farm
    Cornsay Colliery
    DH7 9EX Durham
    The Farm House
    County Durham
    England
    United KingdomBritish76823330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Francis Hogan
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    England
    Oct 25, 2016
    Bowburn North Industrial Estate
    Bowburn
    DH6 5PF Durham
    Dere Street House
    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 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.

    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