Esher Park Investments Ltd was registered on 01 February 2008. We don't know the number of employees at the company. The current directors of this organisation are listed as Wardle, Ian, Randerson, Caroline Mary, Randerson, Martin Robert Paul, Seery, Susan, Randerson, Martin Robert Paul, Seery, Susan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANDERSON, Martin Robert Paul | 01 February 2008 | 05 October 2015 | 1 |
SEERY, Susan | 01 January 2010 | 01 July 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARDLE, Ian | 08 October 2015 | - | 1 |
RANDERSON, Caroline Mary | 05 October 2015 | 08 October 2015 | 1 |
RANDERSON, Martin Robert Paul | 01 July 2012 | 05 October 2015 | 1 |
SEERY, Susan | 01 January 2012 | 01 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 14 October 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 07 August 2017 | |
AA - Annual Accounts | 25 October 2016 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 08 October 2015 | |
AD01 - Change of registered office address | 08 October 2015 | |
AP03 - Appointment of secretary | 08 October 2015 | |
TM02 - Termination of appointment of secretary | 08 October 2015 | |
AP01 - Appointment of director | 08 October 2015 | |
AP03 - Appointment of secretary | 05 October 2015 | |
TM01 - Termination of appointment of director | 05 October 2015 | |
TM02 - Termination of appointment of secretary | 05 October 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 27 November 2013 | |
AD01 - Change of registered office address | 10 June 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AD01 - Change of registered office address | 11 July 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
TM02 - Termination of appointment of secretary | 10 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AP03 - Appointment of secretary | 10 July 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AP03 - Appointment of secretary | 06 February 2012 | |
TM02 - Termination of appointment of secretary | 06 February 2012 | |
AA - Annual Accounts | 23 November 2011 | |
AR01 - Annual Return | 07 March 2011 | |
CH01 - Change of particulars for director | 04 March 2011 | |
CH03 - Change of particulars for secretary | 04 March 2011 | |
AD01 - Change of registered office address | 06 January 2011 | |
AA - Annual Accounts | 28 October 2010 | |
MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
MG01 - Particulars of a mortgage or charge | 04 June 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 02 February 2010 | |
363a - Annual Return | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
287 - Change in situation or address of Registered Office | 16 October 2008 | |
NEWINC - New incorporation documents | 01 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal and general charge | 03 June 2010 | Outstanding |
N/A |
Deed of assignment of rental income | 03 June 2010 | Outstanding |
N/A |
Legal and general charge | 03 June 2010 | Outstanding |
N/A |