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Esh Developments Limited

02820731

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Esh House, Bowburn North Industrial Estate, Bowburn, DH6 5PF
Incorporated 24/05/1993

Previously known as

W. Heron (Durham) Limited · until 09/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Michael Francis Hogan

director · Since 24/05/1993

CONTRACTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 58 other boards

Mr Andrew Edward Radcliffe

director · Since 25/10/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Mr David Horrocks

director · Since 09/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Mr Alistair Law

secretary · Since 31/01/2021

Michael Francis Hogan

director · Since 24/05/1993

British · United Kingdom · Age 81

Andrew Edward Radcliffe

director · Since 25/10/2010

British · England · Age 52

David Horrocks

director · Since 09/05/2018

British · United Kingdom · Age 66

Alistair Law

secretary · Since 31/01/2021

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/05/1993

Mary Rita Hogan

secretary · Resigned 01/01/2000

Mary Rita Hogan

director · Resigned 01/01/2000

John Holder

director · Resigned 28/10/2005

John Stephen Bass

director · Resigned 17/03/2006

Andrew Russell Pickett

secretary · Resigned 25/10/2010

Andrew Russell Pickett

director · Resigned 25/10/2010

Brian Manning

director · Resigned 28/04/2017

David John Halfacre

director · Resigned 01/08/2017

Andrew Edward Radcliffe

secretary · Resigned 29/01/2018

Geoffrey Woodcock

director · Resigned 09/05/2018

Mark Sowerby

secretary · Resigned 31/01/2021

Mark Andrew Sowerby

director · Resigned 31/01/2021

Persons with Significant Control

Esh Holdings Limited

75–100% shares

Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF

Reg: 03724890 · England & Wales · Company

Notified 24/05/2017

Charges4 outstanding

A registered charge
satisfied

LLOYDS BANK PLC

Created 15/08/2019Registered 24/07/2026Satisfied 24/07/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 15/07/2026Registered 16/07/2026
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2019Registered 16/08/2019
Charge
satisfied

NUCLEUS PROPERTY FINANCE1 LIMITED

Created 15/08/2019Registered 16/08/2019Satisfied 03/08/2023
Charge
satisfied

NUCLEUS COMMERCIAL FINANCE LIMITED

Created 15/08/2019Registered 16/08/2019Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 04/04/2016Registered 05/04/2016Satisfied 02/01/2024
Charge
outstanding

LLOYDS BANK PLC

Created 04/12/2015Registered 09/12/2015

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Esh House
2026-07-23

ESH HOUSE

post townBowburn
2026-07-23

BOWBURN

officer appointedLAW, Alistair
2026-07-23
officer appointedHOGAN, Michael Francis
2026-07-23
officer appointedHORROCKS, David
2026-07-23
officer appointedRADCLIFFE, Andrew Edward
2026-07-23