About

Registered Number: 02352937
Date of Incorporation: 27/02/1989 (35 years and 3 months ago)
Company Status: Active
Registered Address: 1 Malcolm Drive, Surbiton, Surrey, KT6 6QS

 

Esher Construction Company Ltd was registered on 27 February 1989 and has its registered office in Surrey, it has a status of "Active". The business does not have any directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 17 December 2014
MR04 - N/A 15 August 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 19 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 22 June 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 05 June 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 27 March 2000
363s - Annual Return 17 December 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 10 December 1998
AA - Annual Accounts 08 June 1998
363s - Annual Return 11 February 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 11 December 1995
AUD - Auditor's letter of resignation 06 February 1995
AA - Annual Accounts 06 February 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 13 December 1994
363s - Annual Return 19 December 1993
AA - Annual Accounts 02 December 1993
395 - Particulars of a mortgage or charge 26 February 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 12 February 1993
395 - Particulars of a mortgage or charge 03 September 1992
288 - N/A 03 January 1992
AA - Annual Accounts 19 December 1991
363a - Annual Return 19 December 1991
363a - Annual Return 28 May 1991
AA - Annual Accounts 17 April 1991
CERTNM - Change of name certificate 26 February 1990
CERTNM - Change of name certificate 26 February 1990
288 - N/A 12 September 1989
288 - N/A 12 September 1989
RESOLUTIONS - N/A 25 August 1989
288 - N/A 25 August 1989
287 - Change in situation or address of Registered Office 25 August 1989
MEM/ARTS - N/A 25 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1989
288 - N/A 18 May 1989
RESOLUTIONS - N/A 03 May 1989
123 - Notice of increase in nominal capital 03 May 1989
RESOLUTIONS - N/A 27 April 1989
287 - Change in situation or address of Registered Office 27 April 1989
288 - N/A 27 April 1989
NEWINC - New incorporation documents 27 February 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2011 Outstanding

N/A

Fixed and floating charge 10 February 1993 Fully Satisfied

N/A

Fixed and floating charge 01 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.