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ESHER ESTATES LIMITED

Learn more about ESHER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 BLACKMORE VALE CLOSE, TEMPLECOMBE, SOMERSET, BA8 0HB

ESHER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00079737
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.01.13
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1600
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
£2.95
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JON TRIGG / 07/03/2014
Form type: CH01
Date: 2014.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JON TRIGG / 07/03/2014
Form type: CH03
Date: 2014.07.11
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 1 MERTON MANSIONS, BUSHEY ROAD, LONDON, SW20 8DQ
Form type: AD01
Date: 2014.01.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
£2.95
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.10
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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DIRECTOR APPOINTED BENJAMIN BENTLEY
Form type: 288a
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP EKBERG
Form type: 288b
Date: 2008.02.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/05 FROM:, 2 MERTON MANSIONS, LONDON, SW20 8DQ
Form type: 287
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, 1 PARKHURST FIELDS, CHURT, FARNHAM, SURREY GU10 2PG
Form type: 287
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, LOGIN FARM, UPPER CHAPEL, BRECON, POWYS LD3 9RG
Form type: 287
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/00
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, YEW TREE COTTAGE, EARDISLEY, HEREFORD, HEREFORDSHIRE HR3 6NB
Form type: 287
Date: 2000.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/99 FROM:, 16 TREWINCE ROAD, LONDON, SW20 8RD
Form type: 287
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/98 FROM:, 66B ROYAL MINT STREET, LONDON, E1 8LG
Form type: 287
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/96 FROM:, HIGHFIELD, BRIGHTON ROAD, GODALMING, SURREY GU7 1NS
Form type: 287
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14

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Company directors and board members:

TIMOTHY JON TRIGG (current)
Secretary, CHARTERED ACCOUNTANT, 1990.12.31
11 BLACKMORE VALE CLOSE , TEMPLECOMBE
BA8 0HB, SOMERSET
ENGLAND
BENJAMIN NIGEL BENTLEY (current)
Director, CHARTERED SURVEYOR, 2008.02.11
POUND COTTAGE THE STREET, WEST CLANDON , GUILDFORD
GU4 7TG, SURREY
JOHN WALTER BENTLEY (current)
Director, COMPANY DIRECTOR, 1990.12.31
6 CARRINGTON PLACE ESHER PARK AVENUE , ESHER
KT10 9SF, SURREY
TIMOTHY JON TRIGG (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
11 BLACKMORE VALE CLOSE , TEMPLECOMBE
BA8 0HB, SOMERSET
ENGLAND
PHILIP ROY EKBERG (resigned)
Director, RETIRED, 1993.04.14 - 2007.12.29
BEAVER LODGE ACORNS WAY ESHER PARK AVENUE , ESHER
KT10 9NJ, SURREY
TERRENCE CLIVE WHITE (resigned)
Director, CONSULTANT CIVIL ENGINEER, 1990.12.31 - 1991.02.28
WILDACRE ESHER PARK AVENUE , ESHER
KT10 9NX

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Information about the Private Limited Company ESHER ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data