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Company Information for

ESHER INVESTMENTS LIMITED

C/O G & CO ACCOUNTANTS, 8 High Street, West Molesey, SURREY, KT8 2NA,

Company Registration Number

05549859

Private Limited Company

Active

Company Overview

About Esher Investments Ltd

ESHER INVESTMENTS LIMITED was founded on 2005-08-31 and has its registered office in West Molesey. The organisation's status is listed as "Active". Esher Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ESHER INVESTMENTS LIMITED

C/O G & CO ACCOUNTANTS 8 High Street West Molesey SURREY KT8 2NA Other companies in KT8

Filing Information

Company Number		05549859
Company ID Number		05549859
Date formed		2005-08-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-08-31
Account next due		2024-08-31
Latest return		2023-08-11
Return next due		2024-08-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-24 22:18:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ESHER INVESTMENTS LIMITED

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Companies with same name ESHER INVESTMENTS LIMITED

The following companies were found which have the same name as ESHER INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ESHER INVESTMENTS, LLC	930 BLUEWOOD TERRACE WESTON FL 33327	Inactive	Company formed on the 2015-11-24
ESHER INVESTMENTS LLC	California	Unknown
ESHER INVESTMENTS LLC	791 N HIGHWAY 77 STE 501C WAXAHACHIE TX 75165	Active	Company formed on the 2020-07-07

Company Officers of ESHER INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
RALPH IZOD	Director	2014-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE ANN IZOD	Director	2005-08-31	2014-01-10
IAN HARRIS	Company Secretary	2005-08-31	2011-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RALPH IZOD	CARE & SKILL LIMITED	Director	2007-06-14	CURRENT	2007-06-05	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.

Date	Document Type	Document Description
2023-08-14		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-06-15		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-24		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RALPH IZOD
2022-03-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE IZOD
2022-03-03	PSC07	CESSATION OF RALPH IZOD AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03	AP01	DIRECTOR APPOINTED MRS CAROLINE IZOD
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-19	DISS40	Compulsory strike-off action has been discontinued
2021-08-18	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-09	AAMD	Amended account full exemption
2020-10-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-04	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-27	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-24	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055498590002
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-09-24	CH01	Director's details changed for Mr Ralph Izod on 2015-09-24
2015-01-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE IZOD
2014-02-14	AP01	DIRECTOR APPOINTED MR RALPH IZOD
2013-11-13	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-10-30	DISS40	Compulsory strike-off action has been discontinued
2013-10-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-19	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-09-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN HARRIS
2011-03-01	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19	AR01	31/08/10 FULL LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN IZOD / 31/08/2010
2010-07-03	DISS40	DISS40 (DISS40(SOAD))
2010-06-30	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2010-05-11	GAZ1	FIRST GAZETTE
2009-09-14	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-09-30	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-08-11	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD ESSEX CM2 0PP
2008-04-12	DISS40	DISS40 (DISS40(SOAD))
2008-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2008-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-02-12	GAZ1	FIRST GAZETTE
2006-11-21	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-02-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ESHER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-08-27
Proposal to Strike Off	2010-05-11
Proposal to Strike Off	2008-02-12

Fines / Sanctions

No fines or sanctions have been issued against ESHER INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-01-20	Outstanding	CHARTER COURT FINANCIAL SERVICES LIMITED
MORTGAGE DEED	2006-02-17	Outstanding	MORTGAGE EXPRESS

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ESHER INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ESHER INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESHER INVESTMENTS LIMITED

Trademarks

We have not found any records of ESHER INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESHER INVESTMENTS 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 (68100 - Buying and selling of own real estate) as ESHER INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ESHER INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESHER INVESTMENTS LIMITED	Event Date	2013-08-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESHER INVESTMENTS LIMITED	Event Date	2010-05-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	ESHER INVESTMENTS LIMITED	Event Date	2008-02-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESHER INVESTMENTS 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 ESHER INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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