Active
Company Information for VESTBROWN (ESPL) LIMITED
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VESTBROWN (ESPL) LIMITED | |
Legal Registered Office | |
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Other companies in DH7 | |
Company Number | 07821858 | |
---|---|---|
Company ID Number | 07821858 | |
Date formed | 2011-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:33:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARIE ELIZABETH MCQUAID |
||
MICHAEL FRANCIS HOGAN |
||
MARIE ELIZABETH MCQUAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHRISTOPHER HOGAN |
Director | ||
MARY RITA HOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLADIAN (MELBOURNE) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
VORTEX WIND TECHNOLOGY LIMITED | Director | 2017-04-07 | CURRENT | 2016-12-22 | Active | |
WHEATLEY HILL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-24 | Active | |
LONGHIRST DEVELOPMENT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
ESH INVESTMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
PALLADIAN (KILHAM) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
GALA TRES (TRADING) LIMITED | Director | 2014-06-16 | CURRENT | 2010-10-14 | Active | |
MEDWAY 14 LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PALLADIAN (THIRSK) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
BRAMWELL COURT RESIDENTS ASSOCIATION (2013) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-01-09 | |
VBTH LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
D-LINE (EUROPE) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-29 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESH SPACE LAND LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2017-04-04 | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
DERWENTWATER DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
HEATON BUILDING & DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CAMBRIDGE COURT CONSTRUCTION LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-10-03 | |
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-11-07 | |
TIMEC 1334 LIMITED | Director | 2011-12-16 | CURRENT | 2011-10-14 | Active | |
VESTBROWN (NEWCO) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (ESH) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VB TURNBULL LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-06 | Active | |
VENTURE FEETHAMS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
VENTURE WALLSEND LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-01-16 | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
CLEASBY DEVELOPMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
BUSINESS GREEN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SOUTHMANOR HOMES LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
DUNELM (BOWBURN) LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH ENERGY LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
EASTMANOR DEVELOPMENTS POD 1 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 3 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 4 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
ESH SPACE THE PARK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-13 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2006-09-29 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
ESH FOUNDATION | Director | 2006-01-26 | CURRENT | 2005-07-06 | Active | |
DUNELM LIFESTYLE HOMES LIMITED | Director | 2006-01-01 | CURRENT | 2005-10-10 | Dissolved 2013-08-20 | |
HEDLEY HILL DEVELOPMENTS LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Liquidation | |
TURSDALE BUSINESS PARK LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-06 | Active | |
ESH HOLDINGS LIMITED | Director | 1999-04-19 | CURRENT | 1999-03-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-25 | Active | |
DUNELM HOMES LIMITED | Director | 1995-05-03 | CURRENT | 1995-05-03 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active | |
DUNELM INVESTMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1985-09-27 | Active | |
VESTBROWN LIMITED | Director | 1990-12-28 | CURRENT | 1982-09-20 | Active | |
VESTBROWN (ESH) LIMITED | Director | 2011-12-22 | CURRENT | 2011-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM The Farm House Hedley Hill Farm Cornsay Colliery Durham DH7 9EX | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY RITA HOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 141.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 141.68 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 141.68 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to C/O Tait Walker Accountants Medway House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 141.68 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 22/12/2011 | |
RES13 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER HOGAN | |
AP03 | Appointment of Marie Elizabeth Mcquaid as company secretary | |
AP01 | DIRECTOR APPOINTED MARIE ELIZABETH MCQUAID | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND BANK OF IRELAND (UK) PLC |
|
|
|
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 VESTBROWN (ESPL) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VESTBROWN (ESPL) 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. |