Back to search

Neasham Road Jv Limited

12835271

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Incorporated 25/08/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr David Horrocks

director · Since 25/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Mr Philip James Brown

director · Since 25/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Andrew Edward Radcliffe

director · Since 25/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Mr Anthony St. John Sandys

director · Since 14/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Brett Anton Nielsen

director · Since 18/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Trevor Ian Watson

director · Since 21/07/2025

DIRECTOR OF ECONOMY AND PUBLIC PROTECTIO

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Andrew Edward Radcliffe

director · Since 25/08/2020

British · England · Age 52

Philip James Brown

director · Since 25/08/2020

British · United Kingdom · Age 55

David Horrocks

director · Since 25/08/2020

British · United Kingdom · Age 66

Anthony St. John Sandys

director · Since 14/03/2025

British · England · Age 61

Brett Anton Nielsen

director · Since 18/03/2025

British · England · Age 54

Trevor Ian Watson

director · Since 21/07/2025

British · United Kingdom · Age 61

Former

Alistair Law

secretary · Resigned 03/06/2021

Luke Francis Swinhoe

director · Resigned 14/03/2025

Ian Peter Williams

director · Resigned 18/03/2025

Elizabeth Jane Davison

director · Resigned 21/07/2025

Persons with Significant Control

Esh Homes Limited

25–50% shares
25–50% votes

Esh House, Bowburn North Industrial Estate, Durham

Reg: 08894853 · Registered Office Address · Company Limited By Shares

Notified 25/08/2020

Darlington Borough Council

25–50% shares
25–50% votes

Town Hall, Feethams, Darlington, DL1 5QT

Notified 14/05/2021

Charges1 outstanding

Charge
outstanding

DARLINGTON BOROUGH COUNCIL

Created 07/07/2022Registered 13/07/2022
Charge
satisfied

DARLINGTON BOROUGH COUNCIL

Created 07/07/2022Registered 11/07/2022Satisfied 27/04/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Esh House Bowburn North Industrial Estate
2026-08-15

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE

post townDurham
2026-08-15

DURHAM

officer appointedBROWN, Philip James
2026-08-15
officer appointedHORROCKS, David
2026-08-15
officer appointedNIELSEN, Brett Anton
2026-08-15
officer appointedRADCLIFFE, Andrew Edward
2026-08-15
officer appointedSANDYS, Anthony St. John
2026-08-15
officer appointedWATSON, Trevor Ian
2026-08-15