Esh Management Ltd

About

Registered Number: 04550190
Date of Incorporation: 01/10/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL,

 

Based in Weybridge, Surrey, Esh Management Ltd was established in 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, David Sydney 27 April 2009 - 1
HORNOR, Timothy Mark 27 April 2009 - 1
HOWE, Nicholas Mark 27 April 2009 - 1
MARSHALL, Simon Richard 18 January 2003 - 1
NAUGHTON, James Christopher 01 April 2011 - 1
PATRICK, Adam James 01 April 2011 - 1
DUFFIELD, Joanna Patricia 27 April 2009 29 September 2011 1
Secretary Name Appointed Resigned Total Appointments
RJP SECRETARIES LIMITED 30 April 2009 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 02 October 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 22 October 2019
AD01 - Change of registered office address 12 August 2019
CH04 - Change of particulars for corporate secretary 12 August 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
CH01 - Change of particulars for director 26 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 October 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 17 July 2017
CH01 - Change of particulars for director 18 January 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 12 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 October 2014
RP04 - N/A 25 March 2014
CERTNM - Change of name certificate 17 March 2014
SH01 - Return of Allotment of shares 17 March 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 16 November 2012
RP04 - N/A 14 November 2012
SH01 - Return of Allotment of shares 22 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 November 2011
TM01 - Termination of appointment of director 18 November 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
RESOLUTIONS - N/A 31 March 2010
CC04 - Statement of companies objects 31 March 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 19 October 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
287 - Change in situation or address of Registered Office 11 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 17 October 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 25 November 2003
225 - Change of Accounting Reference Date 29 September 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
CERTNM - Change of name certificate 11 February 2003
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
287 - Change in situation or address of Registered Office 22 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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