Company Information for ESHTON TEMPS 3 LIMITED
OXFORD HOUSE OXFORD ROAD, GUISELEY, LEEDS, LS20 9AA,
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Company Registration Number
04840378
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ESHTON TEMPS 3 LIMITED | ||
Legal Registered Office | ||
OXFORD HOUSE OXFORD ROAD GUISELEY LEEDS LS20 9AA Other companies in LS20 | ||
Previous Names | ||
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Company Number | 04840378 | |
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Company ID Number | 04840378 | |
Date formed | 2003-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-05-05 16:11:00 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN GUY CHAPMAN |
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JAMES HARVEY CHAPMAN |
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JONATHAN GUY CHAPMAN |
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DAVID CLIVE SINGLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESHTON LTD | Company Secretary | 2007-02-08 | CURRENT | 2001-03-12 | Active | |
ESHTON REEDYFORD LTD | Company Secretary | 2007-02-08 | CURRENT | 1999-09-17 | Active | |
ESHTON PROPERTY DEVELOPMENT LTD | Company Secretary | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Company Secretary | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 | |
ESHTON PENDLE LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON MENSTONE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON DEVELOPMENTS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON AFK LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
ESHTON OAKFIELD LTD | Director | 2012-07-23 | CURRENT | 2009-01-15 | Active | |
STANGS LIMITED | Director | 2012-02-27 | CURRENT | 1993-07-21 | Active | |
SHAWBROOK DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
ESHTON THIRTY ONE LIMITED | Director | 2006-11-09 | CURRENT | 2006-10-13 | Active | |
ESHTON NEW RIDGE LTD | Director | 2006-11-09 | CURRENT | 2006-08-23 | Active | |
ESHTON DEVELOPMENTS (STOCKTON) LTD | Director | 2006-11-09 | CURRENT | 2006-09-05 | Active | |
ESHTON GREGORY LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
ESHTON PROPERTY DEVELOPMENT LTD | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 | |
ESHTON PENDLE LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON REEDYFORD LTD | Director | 2003-03-26 | CURRENT | 1999-09-17 | Active | |
RIBBLESDALE DEVELOPMENTS LIMITED | Director | 2001-11-19 | CURRENT | 2001-10-19 | Active | |
A.F.K. INVESTMENTS LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-03 | Dissolved 2014-03-11 | |
ESHTON LTD | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
RYLSTONE PROPERTIES LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
ESHTON MENSTONE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON DEVELOPMENTS LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON AFK LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
SHAWBROOK DEVELOPMENTS LIMITED | Director | 2012-08-31 | CURRENT | 2007-08-09 | Active | |
ESHTON OAKFIELD LTD | Director | 2012-07-23 | CURRENT | 2009-01-15 | Active | |
LOW WOOD LIMITED | Director | 2008-10-09 | CURRENT | 2007-12-04 | Dissolved 2013-08-13 | |
ESHTON THIRTY ONE LIMITED | Director | 2006-11-09 | CURRENT | 2006-10-13 | Active | |
ESHTON NEW RIDGE LTD | Director | 2006-11-09 | CURRENT | 2006-08-23 | Active | |
ESHTON DEVELOPMENTS (STOCKTON) LTD | Director | 2006-11-09 | CURRENT | 2006-09-05 | Active | |
ESHTON GREGORY LIMITED | Director | 2006-03-31 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
ESHTON PROPERTY DEVELOPMENT LTD | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 | |
ESHTON PENDLE LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON REEDYFORD LTD | Director | 2003-03-26 | CURRENT | 1999-09-17 | Active | |
ESHTON LTD | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active | |
ESHTON DEVELOPMENTS LTD | Director | 2017-01-03 | CURRENT | 2014-11-07 | Active | |
MENSTONE LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
ESHTON MENSTONE LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ESHTON OAKFIELD LTD | Director | 2009-04-01 | CURRENT | 2009-01-15 | Active | |
SHAWBROOK DEVELOPMENTS LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
ESHTON PENDLE LIMITED | Director | 2006-05-11 | CURRENT | 2003-07-21 | Liquidation | |
ESHTON LTD | Director | 2004-03-18 | CURRENT | 2001-03-12 | Active | |
ESHTON PROPERTY DEVELOPMENT LTD | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active | |
DUNE DEVELOPMENTS LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-06 | Active | |
ESHTON PUB COMPANY LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ESHTON PARAGON LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-21 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 15 First Floor St. Pauls Street Leeds LS1 2JG England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 15 First Floor St. Pauls Street Leeds LS1 2JG England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 15 First Floor St. Pauls Street Leeds LS1 2JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Harvey Chapman on 2019-01-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Oxford House, Oxford Road Guiseley Leeds West Yorkshire LS20 9AA | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Clive Singleton on 2011-06-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE SINGLETON / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY CHAPMAN / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY CHAPMAN / 12/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN GUY CHAPMAN on 2010-07-12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHAPMAN / 01/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: OXFORD HOUSE OXFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE ESTATE OFFICE FLASBY HALL FLASBY SKIPTON NORTH YORKSHIRE BD23 3PX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED ESHTON HIGHFIELD LIMITED CERTIFICATE ISSUED ON 10/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESHTON TEMPS 3 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ESHTON TEMPS 3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |