ESHER PARK INVESTMENTS LIMITED
FAIRWINDS, BULL LANE, GERRARDS CROSS SL9 8RU- Active
- Private Limited Company
- Company No. 06491062
- Last Updated: 01 Mar 2024
Company Profile
ESHER PARK INVESTMENTS LIMITED was incorporated on Friday, February 1, 2008 as a Private Limited Company with registered address in GERRARDS CROSS. ESHER PARK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years 8 months and 1 day.
| Name | ESHER PARK INVESTMENTS LIMITED |
|---|---|
| Company number | 06491062 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRWINDS BULL LANE GERRARDS CROSS SL9 8RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Caroline Mary Randerson Nationality: British |
Dates: Saturday, October 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ian Wardle Nationality: British |
Dates: Saturday, October 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (58 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ESHER PARK INVESTMENTS LIMITED | 01 Feb 2008 |