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Company Information for

ESHTON GREGORY LIMITED

OXFORD HOUSE OXFORD ROAD, GUISELEY, LEEDS, LS20 9AA,

Company Registration Number

05717198

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Eshton Gregory Ltd

ESHTON GREGORY LIMITED was founded on 2006-02-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Eshton Gregory Limited is a Private Limited Company registered in ENGLAND 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

Company Name

ESHTON GREGORY LIMITED

Legal Registered Office

OXFORD HOUSE OXFORD ROAD
GUISELEY
LEEDS
LS20 9AA
Other companies in LS1

Previous Names

GWECO 295 LIMITED

11/04/2006

Filing Information

Company Number		05717198
Company ID Number		05717198
Date formed		2006-02-21
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		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB894724575~~

Last Datalog update:	2021-05-05 16:11:00
Primary Source:	Companies House

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

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Company Officers of ESHTON GREGORY LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES HARVEY CHAPMAN	Director	2006-03-31
JONATHAN GUY CHAPMAN	Director	2006-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERTSON MARJORIE	Company Secretary	2006-03-31	2015-12-09
DAVID JOHN BRIMBLECOMBE	Director	2006-03-31	2013-07-23
RICHARD SIMON JOHN TOVEY	Director	2006-03-31	2013-07-23
GWECO SECRETARIES LIMITED	Company Secretary	2006-02-21	2006-03-31
GWECO DIRECTORS LIMITED	Director	2006-02-21	2006-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES HARVEY CHAPMAN	ESHTON MENSTONE LTD	Director	2014-11-07	CURRENT	2014-11-07	Active
JAMES HARVEY CHAPMAN	ESHTON DEVELOPMENTS LTD	Director	2014-11-07	CURRENT	2014-11-07	Active
JAMES HARVEY CHAPMAN	ESHTON AFK LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
JAMES HARVEY CHAPMAN	ESHTON OAKFIELD LTD	Director	2012-07-23	CURRENT	2009-01-15	Active
JAMES HARVEY CHAPMAN	STANGS LIMITED	Director	2012-02-27	CURRENT	1993-07-21	Active
JAMES HARVEY CHAPMAN	SHAWBROOK DEVELOPMENTS LIMITED	Director	2007-08-09	CURRENT	2007-08-09	Active
JAMES HARVEY CHAPMAN	ESHTON THIRTY ONE LIMITED	Director	2006-11-09	CURRENT	2006-10-13	Active
JAMES HARVEY CHAPMAN	ESHTON NEW RIDGE LTD	Director	2006-11-09	CURRENT	2006-08-23	Active
JAMES HARVEY CHAPMAN	ESHTON DEVELOPMENTS (STOCKTON) LTD	Director	2006-11-09	CURRENT	2006-09-05	Active
JAMES HARVEY CHAPMAN	ESHTON PROPERTY DEVELOPMENT LTD	Director	2003-08-18	CURRENT	2003-08-05	Active
JAMES HARVEY CHAPMAN	DUNE DEVELOPMENTS LIMITED	Director	2003-08-18	CURRENT	2003-08-06	Active
JAMES HARVEY CHAPMAN	ESHTON PUB COMPANY LIMITED	Director	2003-08-18	CURRENT	2003-08-05	Active - Proposal to Strike off
JAMES HARVEY CHAPMAN	ESHTON PARAGON LIMITED	Director	2003-07-22	CURRENT	2003-07-21	Dissolved 2018-01-16
JAMES HARVEY CHAPMAN	ESHTON TEMPS 3 LIMITED	Director	2003-07-22	CURRENT	2003-07-21	Active - Proposal to Strike off
JAMES HARVEY CHAPMAN	ESHTON PENDLE LIMITED	Director	2003-07-22	CURRENT	2003-07-21	Liquidation
JAMES HARVEY CHAPMAN	ESHTON REEDYFORD LTD	Director	2003-03-26	CURRENT	1999-09-17	Active
JAMES HARVEY CHAPMAN	RIBBLESDALE DEVELOPMENTS LIMITED	Director	2001-11-19	CURRENT	2001-10-19	Active
JAMES HARVEY CHAPMAN	A.F.K. INVESTMENTS LIMITED	Director	2001-10-31	CURRENT	2001-10-03	Dissolved 2014-03-11
JAMES HARVEY CHAPMAN	ESHTON LTD	Director	2001-03-12	CURRENT	2001-03-12	Active
JAMES HARVEY CHAPMAN	RYLSTONE PROPERTIES LIMITED	Director	2000-08-03	CURRENT	2000-08-03	Active
JONATHAN GUY CHAPMAN	ESHTON MENSTONE LTD	Director	2014-11-07	CURRENT	2014-11-07	Active
JONATHAN GUY CHAPMAN	ESHTON DEVELOPMENTS LTD	Director	2014-11-07	CURRENT	2014-11-07	Active
JONATHAN GUY CHAPMAN	ESHTON AFK LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
JONATHAN GUY CHAPMAN	SHAWBROOK DEVELOPMENTS LIMITED	Director	2012-08-31	CURRENT	2007-08-09	Active
JONATHAN GUY CHAPMAN	ESHTON OAKFIELD LTD	Director	2012-07-23	CURRENT	2009-01-15	Active
JONATHAN GUY CHAPMAN	LOW WOOD LIMITED	Director	2008-10-09	CURRENT	2007-12-04	Dissolved 2013-08-13
JONATHAN GUY CHAPMAN	ESHTON THIRTY ONE LIMITED	Director	2006-11-09	CURRENT	2006-10-13	Active
JONATHAN GUY CHAPMAN	ESHTON NEW RIDGE LTD	Director	2006-11-09	CURRENT	2006-08-23	Active
JONATHAN GUY CHAPMAN	ESHTON DEVELOPMENTS (STOCKTON) LTD	Director	2006-11-09	CURRENT	2006-09-05	Active
JONATHAN GUY CHAPMAN	ESHTON PROPERTY DEVELOPMENT LTD	Director	2003-08-18	CURRENT	2003-08-05	Active
JONATHAN GUY CHAPMAN	DUNE DEVELOPMENTS LIMITED	Director	2003-08-18	CURRENT	2003-08-06	Active
JONATHAN GUY CHAPMAN	ESHTON PUB COMPANY LIMITED	Director	2003-08-18	CURRENT	2003-08-05	Active - Proposal to Strike off
JONATHAN GUY CHAPMAN	ESHTON PARAGON LIMITED	Director	2003-07-22	CURRENT	2003-07-21	Dissolved 2018-01-16
JONATHAN GUY CHAPMAN	ESHTON TEMPS 3 LIMITED	Director	2003-07-22	CURRENT	2003-07-21	Active - Proposal to Strike off
JONATHAN GUY CHAPMAN	ESHTON PENDLE LIMITED	Director	2003-07-22	CURRENT	2003-07-21	Liquidation
JONATHAN GUY CHAPMAN	ESHTON REEDYFORD LTD	Director	2003-03-26	CURRENT	1999-09-17	Active
JONATHAN GUY CHAPMAN	ESHTON LTD	Director	2001-03-12	CURRENT	2001-03-12	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
2021-04-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-13	DS01	Application to strike the company off the register
2021-03-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/20 FROM First Floor 15 st. Pauls Street Leeds LS1 2JG England
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-30	CH01	Director's details changed for Mr James Harvey Chapman on 2019-01-30
2018-12-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14	AR01	21/02/16 ANNUAL RETURN FULL LIST
2016-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY CHAPMAN / 11/02/2016
2016-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARVEY CHAPMAN / 11/02/2016
2016-01-22	AUD	AUDITOR'S RESIGNATION
2016-01-08	TM02	Termination of appointment of Robertson Marjorie on 2015-12-09
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/16 FROM 2 the Embankment Sovereign Street Leeds West Yorkshire LS1 4GP
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23	AR01	21/02/15 ANNUAL RETURN FULL LIST
2015-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-10	AA01	Current accounting period extended from 31/12/13 TO 31/03/14
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/13 FROM Oxford House Oxford Road Guiseley Leeds LS20 9AA
2013-08-28	CH01	Director's details changed for Mr Jonathan Guy Chapman on 2010-07-31
2013-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/13 FROM 2 the Embankment Sovereign Street Leeds LS1 4GP
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIMBLECOMBE
2013-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TOVEY
2013-07-30	RES12	VARYING SHARE RIGHTS AND NAMES
2013-07-30	RES01	ADOPT ARTICLES 30/07/13
2013-07-30	SH10	Particulars of variation of rights attached to shares
2013-07-30	SH08	Change of share class name or designation
2013-02-21	AR01	21/02/13 FULL LIST
2012-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-16	AR01	21/02/12 FULL LIST
2011-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26	AUD	AUDITOR'S RESIGNATION
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY CHAPMAN / 16/03/2011
2011-03-22	AR01	21/02/11 NO CHANGES
2011-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON JOHN TOVEY / 01/10/2010
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY CHAPMAN / 10/07/2010
2010-03-09	AR01	21/02/10 FULL LIST
2009-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-27	363a	RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS
2008-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-04-08	363s	RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-30	363s	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-27	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-06-27	RES12	VARYING SHARE RIGHTS AND NAMES
2006-04-24	288a	NEW SECRETARY APPOINTED
2006-04-24	288a	NEW DIRECTOR APPOINTED
2006-04-24	288a	NEW DIRECTOR APPOINTED
2006-04-24	288b	SECRETARY RESIGNED
2006-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-19	288b	DIRECTOR RESIGNED
2006-04-19	88(2)R	AD 31/03/06--------- £ SI 1@1=1 £ IC 1/2
2006-04-11	CERTNM	COMPANY NAME CHANGED GWECO 295 LIMITED CERTIFICATE ISSUED ON 11/04/06
2006-02-21	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

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to ESHTON GREGORY 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 GREGORY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-15	Outstanding	ESHTON PROPERTY DEVELOPMENT LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 ESHTON GREGORY LIMITED

Intangible Assets

Patents

We have not found any records of ESHTON GREGORY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ESHTON GREGORY LIMITED

Trademarks

We have not found any records of ESHTON GREGORY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ESHTON GREGORY 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 (41100 - Development of building projects) as ESHTON GREGORY LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ESHTON GREGORY 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 GREGORY 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 GREGORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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