ESHTON HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ESHTON HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05220049

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/09/2004 (20 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

35 BROOK STREET
ILKLEY
LS29 8AG

TRADING ADDRESSES

35 Brook Street
ILKLEY
LS29 8AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18

NET WORTH

£48.4k

32.87%

TOTAL LIABILITIES

£38.1k

2,437.42%

NET ASSETS

£48.4k

32.87%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Richard William House (928977269) has left the board
Date: 11/07/2024	Event: New Board Member Robina Farnell (907954962) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ESHTON HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18

NET WORTH

£48.4k

32.87%

TOTAL LIABILITIES

£38.1k

2,437.42%

NET ASSETS

£48.4k

32.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER RICHARD ALDERSLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC EMERY & SANDRA EMERY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBINA FARNELL & IAN GEOFFREY FARNELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN FITTON & COLIN FITTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW COLIN GATES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ARTHUR HILLARD HARTLEY & RHONA CHRISTINE HARTLEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILLIAM HOUSE & KAREN ANNE HOUSE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. KAMYAR & A. KAMYAR & J. KAMYAR & S. KAMYAR	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAYTER LACEY-ALDRED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH ANN MALIAKAL & PAUL MALIAKAL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISTAIR MCADAM	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT MONTGOMERY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH PARTIS & RICHARD PARTIS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE RICHARDSON & CHARLES RICHARDSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TANSEY & HALEY DIANNA TANSEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIZ WEATHERILL & STEWART CHARLTON WEATHERILL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSETTE WILBY & PETER DONALD WILBY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA WOODWARD & JOHN ROBERT WOODWARD	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Jones 10/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Haley Dianna Tansey 07/03/2022 - Present (2 years and 9 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart Charlton Weatherill 20/04/2023 - Present (1 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominic Emery 20/04/2023 - Present (1 years and 7 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Arthur Hillard Hartley Cbe 04/05/2023 - Present (1 years and 7 months) Born in Jul 1928 (age: 96)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: Richard William House (928977269) has left the board
Date: 11/07/2024	Event: New Board Member Robina Farnell (907954962) Appointed
Date: 04/07/2024	Event: New Accounts filed
Date: 17/05/2024	Event: New Board Member Alistair McAdam (932306857) Appointed
Date: 13/11/2023	Event: Andrew Colin Gates (925503168) has left the board
Date: 13/11/2023	Event: John Robert Woodward (930807718) has left the board
Date: 13/11/2023	Event: Peter Donald Wilby (925151916) has left the board
Date: 13/11/2023	Event: Robina Farnell (930806507) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: Colin Fitton (929274713) has left the board
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 08/05/2023	Event: New Board Member Peter Arthur Hillard Hartley Cbe (930863739) Appointed
Date: 24/04/2023	Event: New Board Member Stewart Charlton Weatherill (930817539) Appointed
Date: 24/04/2023	Event: New Board Member Dominic Emery (930817536) Appointed
Date: 20/04/2023	Event: New Board Member Robina Farnell (930806507) Appointed
Date: 20/04/2023	Event: New Board Member John Robert Woodward (930807718) Appointed
Date: 14/03/2023	Event: David John Speet (913835093) has left the board
Date: 14/03/2023	Event: Ian Jeffrey Farnell (902684793) has left the board
Date: 05/01/2023	Event: John Robert Woodward (928955159) has left the board
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Haley Dianna Tansey (929514995) Appointed
Date: 24/03/2022	Event: New Accounts filed
Date: 23/02/2022	Event: New Board Member Colin Fitton (929274713) Appointed
Date: 24/11/2021	Event: New Board Member Richard William House (928977269) Appointed
Date: 24/11/2021	Event: New Board Member Richard William House (928977269) Appointed
Date: 24/11/2021	Event: New Board Member Richard William House (928977269) Appointed
Date: 24/11/2021	Event: New Board Member Richard William House (928977269) Appointed
Date: 18/11/2021	Event: New Board Member John Robert Woodward (928955159) Appointed
Date: 18/11/2021	Event: New Board Member John Robert Woodward (928955159) Appointed
Date: 18/11/2021	Event: New Board Member John Robert Woodward (928955159) Appointed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Peter Michael Hopton (913835050) has left the board
Date: 09/09/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: John Thomas Gracey (913835120) has left the board
Date: 14/03/2020	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Accounts filed
Date: 13/03/2019	Event: Charles Robert Richardson (913868108) has left the board
Date: 08/02/2019	Event: New Board Member Andrew Colin Gates (925503168) Appointed
Date: 26/10/2018	Event: Keith Charles Thompson (913835056) has left the board
Date: 19/10/2018	Event: New Board Member Peter Donald Wilby (925151916) Appointed
Date: 14/09/2018	Event: New Company Secretary Christopher Jones (925033266) Appointed
Date: 12/09/2018	Event: Harry William Hall (924140514) has left the board

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ESHTON HALL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18

£48.4k

£38.1k

£48.4k

People Overview

6

25

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18

£48.4k

£38.1k

£48.4k

Accounts

People Overview

6

25

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™