Eshton Hall Management Company Ltd

About

Registered Number: 05220049
Date of Incorporation: 02/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 35 Brook Street, Ilkley, LS29 8AG,

 

Eshton Hall Management Company Ltd was founded on 02 September 2004, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The business has 21 directors listed as Jones, Christopher, Farnell, Ian Jeffrey, Gates, Andrew Colin, Hopton, Peter Michael, Speet, David John, Stirk, Danny, Wilby, Peter Donald, Wright, Jeremy Charles, Crooks, Bernard, Hall, Harry William, Jones, Christopher, Brennand, Marcus Anthony Harold, Gracey, John Thomas, Leake, Geoffrey Harrison, Lipscombe, Trevor John, Richardson, Charles Robert, Smith, Michael John, Stott, Judith Alison, Thompson, Keith Charles, Wormald, Michael, Wormald, Mike.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNELL, Ian Jeffrey 08 May 2009 - 1
GATES, Andrew Colin 30 January 2019 - 1
HOPTON, Peter Michael 08 May 2009 - 1
SPEET, David John 08 May 2009 - 1
STIRK, Danny 08 May 2009 - 1
WILBY, Peter Donald 16 October 2018 - 1
WRIGHT, Jeremy Charles 08 May 2009 - 1
BRENNAND, Marcus Anthony Harold 19 July 2005 18 August 2005 1
GRACEY, John Thomas 08 May 2009 09 May 2020 1
LEAKE, Geoffrey Harrison 08 May 2009 23 April 2015 1
LIPSCOMBE, Trevor John 08 May 2009 23 April 2015 1
RICHARDSON, Charles Robert 08 May 2009 11 March 2019 1
SMITH, Michael John 30 October 2006 08 May 2009 1
STOTT, Judith Alison 02 September 2004 26 May 2005 1
THOMPSON, Keith Charles 08 May 2009 24 October 2018 1
WORMALD, Michael 30 October 2006 08 May 2009 1
WORMALD, Mike 02 September 2004 24 May 2005 1
Secretary Name Appointed Resigned Total Appointments
JONES, Christopher 10 September 2018 - 1
CROOKS, Bernard 08 May 2009 24 November 2009 1
HALL, Harry William 20 December 2017 10 September 2018 1
JONES, Christopher 13 September 2017 20 December 2017 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
TM01 - Termination of appointment of director 11 May 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 28 June 2019
TM01 - Termination of appointment of director 11 March 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 24 October 2018
AP01 - Appointment of director 17 October 2018
AP03 - Appointment of secretary 12 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
CS01 - N/A 09 September 2018
AA - Annual Accounts 26 June 2018
AD01 - Change of registered office address 16 June 2018
AP03 - Appointment of secretary 21 December 2017
TM02 - Termination of appointment of secretary 20 December 2017
AP03 - Appointment of secretary 14 September 2017
CS01 - N/A 11 September 2017
AD01 - Change of registered office address 12 June 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 24 June 2015
TM01 - Termination of appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 05 September 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 18 June 2010
TM02 - Termination of appointment of secretary 01 December 2009
AR01 - Annual Return 23 November 2009
AD01 - Change of registered office address 18 November 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 17 April 2009
AA - Annual Accounts 17 April 2009
363a - Annual Return 19 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 October 2008
363s - Annual Return 09 July 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
AA - Annual Accounts 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2007
287 - Change in situation or address of Registered Office 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 2006
363a - Annual Return 11 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
AA - Annual Accounts 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2006
288a - Notice of appointment of directors or secretaries 21 December 2005
363a - Annual Return 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
287 - Change in situation or address of Registered Office 13 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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