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ESHTON OAKFIELD LTD

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ESHTON OAKFIELD LTD

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Key Data

Status

Active

Company No.

06792955

Incorporation date

15/01/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Oxford House Oxford Road, Guiseley, Leeds LS20 9AACopy
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Latest events (Record since 15/01/2009)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with updates
View PDF (4 pages)
dot icon01/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon31/01/2025
Cessation of Elizabeth Sarah Lammas as a person with significant control on 2024-01-28
View PDF (1 pages)
dot icon31/01/2025
Notification of Michael John Lamma as a person with significant control on 2024-01-28
View PDF (2 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-15 with updates
View PDF (4 pages)
dot icon11/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon11/12/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon11/12/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/12/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon11/12/2023
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon11/12/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon16/06/2023
Previous accounting period extended from 2023-01-31 to 2023-03-31
View PDF (1 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon13/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon20/04/2021
Micro company accounts made up to 2021-01-31
View PDF (6 pages)
dot icon15/03/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon24/08/2020
Registered office address changed from 15 First Floor St. Pauls Street Leeds LS1 2JG England to Oxford House Oxford Road Guiseley Leeds LS20 9AA on 2020-08-24
View PDF (1 pages)
dot icon06/04/2020
Micro company accounts made up to 2020-01-31
View PDF (6 pages)
dot icon28/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon22/03/2019
Micro company accounts made up to 2019-01-31
View PDF (6 pages)
dot icon30/01/2019
Director's details changed for Mr James Harvey Chapman on 2019-01-30
View PDF (2 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon18/10/2018
Micro company accounts made up to 2018-01-31
View PDF (6 pages)
dot icon26/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon10/10/2017
Micro company accounts made up to 2017-01-31
View PDF (6 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (8 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon10/02/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon29/09/2015
Registered office address changed from Oxford House Oxford Road Guiseley Leeds West Yorkshire LS20 9AA to 15 First Floor St. Pauls Street Leeds LS1 2JG on 2015-09-29
View PDF (1 pages)
dot icon17/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon10/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon10/02/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2013
Accounts for a small company made up to 2013-01-31
View PDF (7 pages)
dot icon04/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2012
Accounts for a small company made up to 2012-01-31
View PDF (7 pages)
dot icon23/07/2012
Appointment of Mr Jonathan Guy Chapman as a director
View PDF (2 pages)
dot icon23/07/2012
Appointment of Mr James Harvey Chapman as a director
View PDF (2 pages)
dot icon09/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2011
Sub-division of shares on 2011-10-19
View PDF (5 pages)
dot icon31/10/2011
Accounts for a small company made up to 2011-01-31
View PDF (6 pages)
dot icon26/10/2011
Resolutions
View PDF (1 pages)
dot icon24/06/2011
Director's details changed for David Clive Singleton on 2011-06-15
View PDF (2 pages)
dot icon04/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2011
Termination of appointment of Hammonds Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon04/02/2011
Director's details changed for David Clive Singleton on 2010-07-19
View PDF (2 pages)
dot icon11/10/2010
Accounts for a small company made up to 2010-01-31
View PDF (5 pages)
dot icon08/10/2010
Appointment of David Clive Singleton as a secretary
View PDF (3 pages)
dot icon08/10/2010
Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 2010-10-08
View PDF (2 pages)
dot icon29/03/2010
Statement of capital following an allotment of shares on 2010-02-23
View PDF (4 pages)
dot icon27/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2010
Secretary's details changed for Hammonds Secretarial Services Limited on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for David Clive Singleton on 2010-01-27
View PDF (2 pages)
dot icon04/06/2009
Secretary appointed hammonds secretarial services LIMITED
View PDF (1 pages)
dot icon04/06/2009
Appointment terminated secretary hammonds secretaries LIMITED
View PDF (1 pages)
dot icon22/05/2009
Secretary appointed hammonds secretaries LIMITED
View PDF (2 pages)
dot icon08/04/2009
Appointment terminated secretary hammonds secretaries LIMITED
View PDF (1 pages)
dot icon08/04/2009
Appointment terminated director hammonds directors LIMITED
View PDF (1 pages)
dot icon08/04/2009
Appointment terminated director peter crossley
View PDF (1 pages)
dot icon08/04/2009
Director appointed david clive singleton
View PDF (2 pages)
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon04/04/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon15/01/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-93.02 % *

* during past year

Cash in Bank

£62,618.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.90M
-
0.00
-
-
2022
3
1.18M
-
0.00
897.74K
-
2023
3
3.26M
-
0.00
62.62K
-
2023
3
3.26M
-
0.00
62.62K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

3.26M £Ascended177.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.62K £Descended-93.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, James Harvey
Director
23/07/2012 - Present
35
Singleton, David Clive
Director
01/04/2009 - Present
17
Chapman, Jonathan Guy
Director
23/07/2012 - Present
34

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ESHTON OAKFIELD LTD

ESHTON OAKFIELD LTD is an(a) Active company incorporated on 15/01/2009 with the registered office located at Oxford House Oxford Road, Guiseley, Leeds LS20 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ESHTON OAKFIELD LTD?

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ESHTON OAKFIELD LTD is currently Active. It was registered on 15/01/2009 .

Where is ESHTON OAKFIELD LTD located?

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ESHTON OAKFIELD LTD is registered at Oxford House Oxford Road, Guiseley, Leeds LS20 9AA.

What does ESHTON OAKFIELD LTD do?

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ESHTON OAKFIELD LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ESHTON OAKFIELD LTD have?

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ESHTON OAKFIELD LTD had 3 employees in 2023.

What is the latest filing for ESHTON OAKFIELD LTD?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with updates.