RCS update : on 01/05/2026
ESHER CONSTRUCTION COMPANY LIMITED
Inactive since 11/11/2023
•02352937
Address
197 Kingston Road KT19 0AB Epsom
Activity
Construction of domestic buildings
Incorporation
27/02/1989
Officers
Legal information
ESHER CONSTRUCTION COMPANY LIMITED
Number
02352937
Legal form
Private limited company
Legal situation
other
Activity
ESHER CONSTRUCTION COMPANY LIMITED
Code SIC
41202•Construction of domestic buildings
Fields of activity
Construction of domestic buildings
Officers and representatives
ESHER CONSTRUCTION COMPANY LIMITED
2 officers and representatives
Quality: Secretary
Nationality: British
Address: 59 Oaken Lane KT10 0RQ Claygate
Quality: Director
Nationality: British
Date of birth: 12/1959
Address: 59 Oaken Lane KT10 0RQ Claygate
Ultimate beneficial owners
ESHER CONSTRUCTION COMPANY LIMITED
Alan Chandler
Percentage of shares: From 75% to 100%
Nationality: British
Address: 197 Kingston Road KT19 0AB Epsom
Filling history
ESHER CONSTRUCTION COMPANY LIMITED
64 documents
Final Gazette dissolved following liquidation
Final Gazette dissolved following liquidation
11/11/2023
Return of final meeting in a creditors' voluntary winding up
Return of final meeting in a creditors' voluntary winding up
11/08/2023
Notice to Registrar of Companies of Notice of disclaimer
Notice to Registrar of Companies of Notice of disclaimer
06/10/2022
Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 197 Kingston Road Epsom Surrey KT19 0AB on 23 September 2022
Registered office address changed from 1 Malcolm Drive Surbiton Surrey KT6 6QS to 197 Kingston Road Epsom Surrey KT19 0AB on 23 September 2022
23/09/2022
Statement of affairs
Statement of affairs
13/09/2022
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
13/09/2022
Resolutions
Resolutions
13/09/2022
Confirmation statement made on 16 December 2021 with no updates
Confirmation statement made on 16 December 2021 with no updates
16/12/2021
Confirmation statement made on 16 December 2020 with no updates
Confirmation statement made on 16 December 2020 with no updates
21/12/2020
Confirmation statement made on 16 December 2019 with no updates
Confirmation statement made on 16 December 2019 with no updates
16/12/2019
Annual accounts
ESHER CONSTRUCTION COMPANY LIMITED
32 documents
Micro company accounts made up to 31 July 2021
28/04/2022
Micro company accounts made up to 31 July 2020
29/04/2021
Micro company accounts made up to 31 July 2019
29/04/2020
Micro company accounts made up to 31 July 2018
30/04/2019
Total exemption full accounts made up to 31 July 2017
05/02/2018
Total exemption full accounts made up to 31 July 2016
10/02/2017
Total exemption full accounts made up to 31 July 2015
27/01/2016
Total exemption full accounts made up to 31 July 2014
18/02/2015
Total exemption full accounts made up to 31 July 2013
23/04/2014
Total exemption full accounts made up to 31 July 2012
26/03/2013
Contact informations
ESHER CONSTRUCTION COMPANY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
197 Kingston Road KT19 0AB Epsom