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Home > England & Wales Companies > ESHTON HALL MANAGEMENT COMPANY LIMITED
Company Information for

ESHTON HALL MANAGEMENT COMPANY LIMITED

35 BROOK STREET, ILKLEY, LS29 8AG,
Company Registration Number
05220049
Private Limited Company
Active

Company Overview

About Eshton Hall Management Company Ltd
ESHTON HALL MANAGEMENT COMPANY LIMITED was founded on 2004-09-02 and has its registered office in Ilkley. The organisation's status is listed as "Active". Eshton Hall Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ESHTON HALL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
35 BROOK STREET
ILKLEY
LS29 8AG
Other companies in LS1
 
Filing Information
Company Number 05220049
Company ID Number 05220049
Date formed 2004-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 14:32:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESHTON HALL MANAGEMENT COMPANY LIMITED
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Company Officers of ESHTON HALL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY WILLIAM HALL
 Company Secretary 2017-12-20
BERNARD CROOKS
 Director 2009-05-08
IAN JEFFREY FARNELL
 Director 2009-05-08
JOHN THOMAS GRACEY
 Director 2009-05-08
PETER MICHAEL HOPTON
 Director 2009-05-08
CHARLES ROBERT RICHARDSON
 Director 2009-05-08
DAVID JOHN SPEET
 Director 2009-05-08
DANNY STIRK
 Director 2009-05-08
KEITH CHARLES THOMPSON
 Director 2009-05-08
JEREMY CHARLES WRIGHT
 Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JONES
 Company Secretary 2017-09-13 2017-12-20
GEOFFREY HARRISON LEAKE
 Director 2009-05-08 2015-04-23
TREVOR JOHN LIPSCOMBE
 Director 2009-05-08 2015-04-23
BERNARD CROOKS
 Company Secretary 2009-05-08 2009-11-24
MICHAEL JOHN SMITH
 Director 2006-10-30 2009-05-08
MICHAEL WORMALD
 Director 2006-10-30 2009-05-08
PAULINE THERESA MACLEAN
 Company Secretary 2005-06-06 2007-01-31
GRAHAM ALAN FOSTER
 Director 2004-11-12 2007-01-31
MICHAEL DAVID WILLANS
 Director 2005-12-21 2006-05-16
MARCUS ANTHONY HAROLD BRENNAND
 Director 2005-07-19 2005-08-18
JOHN RICHARD CORBIN
 Company Secretary 2004-11-12 2005-06-06
JUDITH ALISON STOTT
 Company Secretary 2004-09-02 2005-05-26
JUDITH ALISON STOTT
 Director 2004-09-02 2005-05-26
MIKE WORMALD
 Director 2004-09-02 2005-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JEFFREY FARNELL DALESWAY YORKSHIRE LIMITED Director 2011-04-06 CURRENT 2001-11-19 Active
JEREMY CHARLES WRIGHT CHRIS WRIGHT ROAD PLANING LIMITED Director 2005-10-04 CURRENT 1974-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-09Statement of company's objects
2024-10-22CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-10-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-12Memorandum articles filed
2024-10-01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HOUSE
2024-06-28Unaudited abridged accounts made up to 2023-09-30
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-09-19APPOINTMENT TERMINATED, DIRECTOR COLIN FITTON
2023-09-14CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-06-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04DIRECTOR APPOINTED MR PETER ARTHUR HILLARD HARTLEY CBE
2023-04-20DIRECTOR APPOINTED DR DOMINIC EMERY
2023-04-20DIRECTOR APPOINTED MR STEWART CHARLTON WEATHERILL
2023-04-18DIRECTOR APPOINTED MRS ROBINA FARNELL
2023-04-18DIRECTOR APPOINTED DR JOHN ROBERT WOODWARD
2023-03-10APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY FARNELL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SPEET
2023-01-03APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT WOODWARD
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-04-26AP01DIRECTOR APPOINTED MRS HALEY DIANNA TANSEY
2022-03-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21AP01DIRECTOR APPOINTED MR COLIN FITTON
2021-11-22AP01DIRECTOR APPOINTED MR RICHARD WILLIAM HOUSE
2021-11-16AP01DIRECTOR APPOINTED DR JOHN ROBERT WOODWARD
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DANNY STIRK
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HOPTON
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS GRACEY
2020-03-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT RICHARDSON
2019-02-06AP01DIRECTOR APPOINTED MR ANDREW COLIN GATES
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES THOMPSON
2018-10-17AP01DIRECTOR APPOINTED MR PETER DONALD WILBY
2018-09-12AP03Appointment of Mr Christopher Jones as company secretary on 2018-09-10
2018-09-10TM02Termination of appointment of Harry William Hall on 2018-09-10
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/18 FROM Dacres Commercial 1-5 the Grove Ilkley LS29 9HS England
2017-12-21AP03Appointment of Mr Harry William Hall as company secretary on 2017-12-20
2017-12-20TM02Termination of appointment of Christopher Jones on 2017-12-20
2017-09-14AP03Appointment of Mr Christopher Jones as company secretary on 2017-09-13
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O Dacres Commercial Regent House Queen Street Leeds LS1 2TW
2017-05-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 17
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-21AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LIPSCOMBE
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 17
2014-09-16AR0102/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0102/09/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-05AR0102/09/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM C/O DACRES COMMERCIAL 9 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2012-02-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-13AR0102/09/11 FULL LIST
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-22AR0102/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES THOMPSON / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY STIRK / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPEET / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT RICHARDSON / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN LIPSCOMBE / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARRISON LEAKE / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HOPTON / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GRACEY / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY FARNELL / 02/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CROOKS / 02/09/2010
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY BERNARD CROOKS
2009-11-23AR0102/09/09 FULL LIST
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM TOWNSHIP SCHOOL MAIN STREET BURLEY IN WHARFEDALE, ILKLEY WEST YORKSHIRE LS29 7SB
2009-06-03288aDIRECTOR APPOINTED CHARLES ROBERT RICHARDSON
2009-06-03288aDIRECTOR AND SECRETARY APPOINTED BERNARD CROOKS
2009-05-18288aDIRECTOR APPOINTED JOHN THOMAS GRACEY
2009-05-18288aDIRECTOR APPOINTED JEREMY CHARLES WRIGHT
2009-05-18288aDIRECTOR APPOINTED DANNY STIRK
2009-05-18288aDIRECTOR APPOINTED DAVID JOHN SPEET
2009-05-18288aDIRECTOR APPOINTED GEOFFREY HARRISON LEAKE
2009-05-18288aDIRECTOR APPOINTED TREVOR JOHN LIPSCOMBE
2009-05-18288aDIRECTOR APPOINTED IAN JEFFREY FARNELL
2009-05-18288aDIRECTOR APPOINTED KEITH CHARLES THOMPSON
2009-05-18288aDIRECTOR APPOINTED PETER MICHAEL HOPTON
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WORMALD
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH
2009-04-17AA30/09/08 TOTAL EXEMPTION FULL
2009-04-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 02/09/08; CHANGE OF MEMBERS
2008-10-0388(2)AD 31/07/08 GBP SI 1@1=1 GBP IC 16/17
2008-07-09363sRETURN MADE UP TO 02/09/07; CHANGE OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN
2007-10-2488(2)RAD 27/09/07--------- £ SI 1@1=1 £ IC 15/16
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-08-0188(2)RAD 27/06/07-02/07/07 £ SI 3@1=3 £ IC 12/15
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN
2007-04-0588(2)RAD 21/01/07--------- £ SI 1@1=1 £ IC 11/12
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-01-3088(2)RAD 06/12/06--------- £ SI 1@1=1 £ IC 10/11
2007-01-0988(2)RAD 10/11/06--------- £ SI 1@1=1 £ IC 9/10
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-0188(2)RAD 03/10/06--------- £ SI 1@1=1 £ IC 8/9
2006-09-11363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-1888(2)RAD 30/05/06--------- £ SI 1@1=1 £ IC 7/8
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-16288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-09-15363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-18288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bSECRETARY RESIGNED
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: TOWNSHIP SCHOOL MAIN STREET BURLEY IN WHARFEDALE WEST YORKSHIRE LS29 7SB
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ESHTON HALL MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESHTON HALL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESHTON HALL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HALL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ESHTON HALL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESHTON HALL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ESHTON HALL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESHTON HALL MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ESHTON HALL MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ESHTON HALL MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESHTON HALL MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESHTON HALL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS29 8AG