ESH DBC LTD
Active - Accounts Filed
General Information
NAME
ESH DBC LTD
COMPANY NUMBER
12275756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2019
(5 years and 2 months old)
WEBSITE
http://homesbyesh.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DURHAM
DH6 5PF
Esh House
Bowburn North Industrial Estate
Bowburn
DURHAM
DH6 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/01/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESH HOMES LIMITED | Active - Accounts Filed | View Report |
| ESH DBC LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESH DBC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESH DBC LTD?
Purchase the company report or an
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Want to learn more about ESH DBC LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 39 Past: 26 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 30/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 14/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 04/11/2022 | Confirmation Statement (CS01) | other | |
| 17/10/2022 | Annual Accounts. (AA) | accounts | |
| 08/09/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/11/2021 | Appointment of director (AP01) | officers | |
| 15/11/2021 | Appointment of director (AP01) | officers | |
| 15/11/2021 | Appointment of director (AP01) | officers | |
| 04/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 12/02/2021 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2021 | Appointment of secretary (AP03) | officers | |
| 27/11/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/11/2020 | Notice of other registrable person PSC (PSC03) | other | |
| 27/11/2020 | Confirmation Statement (CS01) | other | |
| 26/05/2020 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 05/05/2020 | No description (RESOLUTIONS) | other | |
| 05/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/10/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/10/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Board Member Elizabeth Jane Davison (928381112) Appointed |
| 17/11/2021 | New Board Member Ian Peter Williams (927460741) Appointed |
| 17/11/2021 | New Board Member Luke Francis Swinhoe (928946695) Appointed |
| 09/02/2021 | New Company Secretary Alistair Law (927936724) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Andrew Edward Radcliffe (915542486) Appointed |
| 20/12/2019 | Andrew Edward Radcliffe (925944127) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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