Company information:
Esland North Limited (No: 04181878)
Address: SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN, ENGLAND
Status: Active
Incorporated: 19-Mar-2001
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: MARK JEFFERSON CALDERBANK ( DOB: May-1979 From: Oct-2022 )
Current Director: KATHRYN MARIA LEATHERLAND ( DOB: Oct-1989 From: Feb-2020 )
Current Director: JILL FRANCES PALMER ( DOB: Aug-1969 From: Nov-2021 )
Resigned Director: JAMES BARLOW ( DOB: Nov-1980 From: Feb-2020 To: Mar-2023 )
Resigned Director: ELIZABETH BROWNLEES ( DOB: Sep-1980 From: Feb-2020 To: Sep-2021 )
Resigned Director: PETER NEIL BULLER ( DOB: Jan-1986 From: Feb-2019 To: Sep-2019 )
Resigned Director: NORMAN CHESSMAN ( DOB: Sep-1964 From: Nov-2012 To: May-2014 )
Resigned Director: KERRY LOUISA FORD ( DOB: Jan-1970 From: Jul-2007 To: Feb-2013 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Mar-2001 To: Mar-2001 )
Resigned Director: COLIN ALISTER IMRIE ( From: Mar-2001 To: Dec-2006 )
Resigned Director: PATRICIA JARRETT ( DOB: Jan-1972 From: Jan-2020 To: Aug-2021 )
Resigned Director: KEVIN THOMAS JUSTICE ( DOB: Feb-1978 From: May-2019 To: Oct-2022 )
Resigned Director: CHARU KASHYAP ( DOB: Aug-1972 From: Jan-2020 To: Oct-2021 )
Resigned Director: SLAWOMIR BARTLOMIEJ NOWAKIEWICZ ( DOB: Apr-1973 From: Oct-2020 To: Mar-2021 )
Resigned Director: SURJIT SINGH RAI ( DOB: Mar-1958 From: Dec-2013 To: Mar-2017 )
Resigned Director: SIMON REYNOLDS ( DOB: Jan-1966 From: Jun-2021 To: Apr-2022 )
Resigned Director: ROGER WILLIAM SHARP ( From: Mar-2001 To: Jul-2011 )
Resigned Director: LINDA KAY SHARP ( From: Dec-2006 To: Mar-2011 )
Resigned Director: LYNDSEY SIM ( DOB: Jul-1984 From: Feb-2019 To: Feb-2020 )
Resigned Director: JOHN STAMP ( From: Oct-2010 To: Feb-2019 )
Resigned Director: JOSHUA REUBEN STAMP ( From: Aug-2016 To: Feb-2019 )
Resigned Secretary: ABIGAIL JOANNA BULLER ( From: Oct-2016 To: Feb-2019 )
Resigned Secretary: KERRY LOUISA FORD ( From: Jan-2012 To: Feb-2013 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Mar-2001 To: Mar-2001 )
Resigned Secretary: COLIN ALISTER IMRIE ( From: Mar-2001 To: Dec-2006 )
Resigned Secretary: LINDA KAY SHARP ( From: Dec-2006 To: Jan-2012 )
Persons of Significant Control:
The Esland Group Limited, Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, DE56 0RN, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,508,439 | 9,130,352 | 2,175,361 | 2,084,933 | 0.0,6508439.0,9130352.0,0.0,0.0,0.0,0.0,2175361.0,2084933.0 | |||||
| Current assets | 524,084 | 1,153,825 | 9,855,370 | 10,000,049 | 0.0,524084.0,1153825.0,0.0,0.0,0.0,0.0,9855370.0,10000049.0 | |||||
| Current assets / Debtors | 471,205 | 759,796 | 9,561,453 | 8,412,966 | 0.0,471205.0,759796.0,0.0,0.0,0.0,0.0,9561453.0,8412966.0 | |||||
| Current assets / Cash at bank and on hand | 52,879 | 394,029 | 293,917 | 1,587,083 | 0.0,52879.0,394029.0,0.0,0.0,0.0,0.0,293917.0,1587083.0 | |||||
| Net current assets (liabilities) | -1,742,391 | -1,749,213 | 7,711,373 | 6,344,575 | 0.0,-1742391.0,-1749213.0,0.0,0.0,0.0,0.0,7711373.0,6344575.0 | |||||
| Total assets less current liabilities | 4,766,048 | 7,381,139 | 10,017,290 | 8,516,361 | 0.0,4766048.0,7381139.0,0.0,0.0,0.0,0.0,10017290.0,8516361.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 752,541 | 919,377 | 0.0,752541.0,919377.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 3,986,830 | 5,886,093 | 9,995,755 | 8,516,361 | 0.0,3986830.0,5886093.0,0.0,0.0,0.0,0.0,9995755.0,8516361.0 | |||||
| Equity / share capital and reserves | 2,957,796 | 3,986,830 | 5,886,093 | 7,994,425 | 10,173,551 | 11,506,328 | 10,826,475 | 9,995,755 | 8,516,361 | 2957796.0,3986830.0,5886093.0,7994425.0,10173551.0,11506328.0,10826475.0,9995755.0,8516361.0 |