Introduction
Watch Company
Updated On: 06/09/2026
E
ESH CONSTRUCTION LIMITED
ESH CONSTRUCTION LIMITED is an active company incorporated on with the registered office located in Bowburn. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. ESH CONSTRUCTION LIMITED was registered 36 years ago.(SIC: 41201)
Status
active
Active since 36 years ago
Company No
02529939
LTD Company
Age
36 Years
Incorporated 10 August 1990
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 24 July 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2026 (1 month ago)
Submitted on 6 August 2026 (1 month ago)
Next Due
Due by 19 August 2027
For period ending 5 August 2027
Previous Company Names
LUMSDEN & CARROLL CONSTRUCTION LIMITED
From: 10 August 1990To: 6 January 2011
Contact
Address
Esh House Bowburn North Industrial Estate Bowburn, DH6 5PF,
Timeline
55 key events • 1990 - 2026
Funding Officers Ownership
Company Founded
Aug 90
Incorporation Company
Director Joined
Jun 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Left
May 12
Termination Director Company With Name
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Joined
May 12
Appoint Person Director Company With Nam...
Capital Update
Sept 13
Capital Statement Capital Company With D...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Loan Cleared
Aug 14
Mortgage Satisfy Charge Full
Director Left
Oct 15
Termination Director Company With Name T...
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Cleared
Dec 15
Mortgage Satisfy Charge Full
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 16
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Joined
Jul 26
Appoint Person Director Company With Nam...
Loan Secured
Jul 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 26
Mortgage Satisfy Charge Full
Loan Cleared
Jul 26
Mortgage Satisfy Charge Full
Loan Cleared
Jul 26
Mortgage Satisfy Charge Full
1
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
32
5 Active
27 Resigned
Name
Role
Appointed
Status
MORGAN, Graham Anthony
ResignedEsh House, BowburnDH6 5PF
Born September 1970
Director
Appointed 17 May 2012
Resigned 11 May 2018
MORGAN, Graham Anthony
Esh House, BowburnDH6 5PF
Born September 1970
Director
17 May 2012
Resigned 11 May 2018
Resigned
BASS, John Stephen
ResignedRiverside, DarlingtonDL2 2SX
Born May 1952
Director
Appointed N/A
Resigned 31 Dec 2003
BASS, John Stephen
Riverside, DarlingtonDL2 2SX
Born May 1952
Director
N/A
Resigned 31 Dec 2003
Resigned
LAW, Alistair
ActiveEsh House, BowburnDH6 5PF
Born March 1971
Director
Appointed 01 Oct 2006
LAW, Alistair
Esh House, BowburnDH6 5PF
Born March 1971
Director
01 Oct 2006
Active
WATSON, Paul
Resigned12 Lime Crescent Normanby, MiddlesbroughTS6 0BU
Born March 1970
Director
Appointed 01 Jan 2006
Resigned 30 Apr 2022
WATSON, Paul
12 Lime Crescent Normanby, MiddlesbroughTS6 0BU
Born March 1970
Director
01 Jan 2006
Resigned 30 Apr 2022
Resigned
MC CAFFERTY, William Robert
Resigned26 Marwood Grove, PeterleeSR8 1NN
Born June 1954
Director
Appointed 31 Mar 2006
Resigned 17 May 2012
MC CAFFERTY, William Robert
26 Marwood Grove, PeterleeSR8 1NN
Born June 1954
Director
31 Mar 2006
Resigned 17 May 2012
Resigned
GAWTHORPE, Andrew Laurence Joseph
ResignedEsh House, BowburnDH6 5PF
Born July 1970
Director
Appointed 21 Aug 2014
Resigned 30 Sept 2016
GAWTHORPE, Andrew Laurence Joseph
Esh House, BowburnDH6 5PF
Born July 1970
Director
21 Aug 2014
Resigned 30 Sept 2016
Resigned
MANNING, Brian
ResignedFoxcover Lane, SunderlandSR3 3TQ
Born March 1957
Director
Appointed N/A
Resigned 28 Apr 2017
MANNING, Brian
Foxcover Lane, SunderlandSR3 3TQ
Born March 1957
Director
N/A
Resigned 28 Apr 2017
Resigned
HENDERSON, Michael Philip
ResignedThe Paddock Waterhouses, DurhamDH7 9AW
Born August 1975
Director
Appointed 06 Apr 2009
Resigned 17 May 2012
HENDERSON, Michael Philip
The Paddock Waterhouses, DurhamDH7 9AW
Born August 1975
Director
06 Apr 2009
Resigned 17 May 2012
Resigned
RADCLIFFE, Andrew Edward
ActiveEsh House, BowburnDH6 5PF
Born December 1973
Director
Appointed 25 Oct 2010
RADCLIFFE, Andrew Edward
Esh House, BowburnDH6 5PF
Born December 1973
Director
25 Oct 2010
Active
RADCLIFFE, Andrew Edward
ResignedEsh House, BowburnDH6 5PF
Secretary
Appointed 25 Oct 2010
Resigned 29 Jan 2018
RADCLIFFE, Andrew Edward
Esh House, BowburnDH6 5PF
Secretary
25 Oct 2010
Resigned 29 Jan 2018
Resigned
LUMSDEN, John George
Resigned21 Russell Street, DurhamDH7 9AR
Born August 1942
Director
Appointed N/A
Resigned 17 May 2012
LUMSDEN, John George
21 Russell Street, DurhamDH7 9AR
Born August 1942
Director
N/A
Resigned 17 May 2012
Resigned
HAYTON, John
Resigned6 Flass Terrace, DurhamDH7 9QA
Born September 1940
Director
Appointed N/A
Resigned 20 Jul 1996
HAYTON, John
6 Flass Terrace, DurhamDH7 9QA
Born September 1940
Director
N/A
Resigned 20 Jul 1996
Resigned
CARROLL, Anthony John
ResignedWestfield Farm, Bishop Auckland
Born October 1939
Director
Appointed N/A
Resigned 17 May 2012
CARROLL, Anthony John
Westfield Farm, Bishop Auckland
Born October 1939
Director
N/A
Resigned 17 May 2012
Resigned
LAVERICK, Martin John
ResignedOrchard GroveDH9 8NY
Born October 1964
Director
Appointed 20 Nov 2007
Resigned 17 May 2012
LAVERICK, Martin John
Orchard GroveDH9 8NY
Born October 1964
Director
20 Nov 2007
Resigned 17 May 2012
Resigned
HOGAN, Michael Francis
ResignedThe Farmhouse, Cornsay CollieryDH7 9EX
Born October 1944
Director
Appointed 01 Nov 1999
Resigned 17 May 2012
HOGAN, Michael Francis
The Farmhouse, Cornsay CollieryDH7 9EX
Born October 1944
Director
01 Nov 1999
Resigned 17 May 2012
Resigned
SOWERBY, Mark Andrew
ResignedEsh House, BowburnDH6 5PF
Born January 1971
Director
Appointed 29 Jan 2018
Resigned 31 Jan 2021
SOWERBY, Mark Andrew
Esh House, BowburnDH6 5PF
Born January 1971
Director
29 Jan 2018
Resigned 31 Jan 2021
Resigned
SOWERBY, Mark
ResignedEsh House, BowburnDH6 5PF
Secretary
Appointed 29 Jan 2018
Resigned 31 Jan 2021
SOWERBY, Mark
Esh House, BowburnDH6 5PF
Secretary
29 Jan 2018
Resigned 31 Jan 2021
Resigned
PRATT, David
Resigned17 Greenmount, Tyne & WearDH4 5FB
Born December 1968
Director
Appointed 01 Sept 2007
Resigned 17 May 2012
PRATT, David
17 Greenmount, Tyne & WearDH4 5FB
Born December 1968
Director
01 Sept 2007
Resigned 17 May 2012
Resigned
LEADBITTER, Stephen
ResignedEsh House, BowburnDH6 5PF
Born January 1967
Director
Appointed 17 May 2012
Resigned 17 Dec 2019
LEADBITTER, Stephen
Esh House, BowburnDH6 5PF
Born January 1967
Director
17 May 2012
Resigned 17 Dec 2019
Resigned
LAW, Alistair
ActiveEsh House, BowburnDH6 5PF
Secretary
Appointed 31 Jan 2021
LAW, Alistair
Esh House, BowburnDH6 5PF
Secretary
31 Jan 2021
Active
O’CONNELLEY, Martin John
ActiveEsh House, BowburnDH6 5PF
Born February 1968
Director
Appointed 16 Jul 2026
O’CONNELLEY, Martin John
Esh House, BowburnDH6 5PF
Born February 1968
Director
16 Jul 2026
Active
PICKETT, Andrew Russell
Resigned30 Trecastell, Stockton On TeesTS17 5HA
Born October 1960
Director
Appointed 01 Jan 1995
Resigned 25 Oct 2010
PICKETT, Andrew Russell
30 Trecastell, Stockton On TeesTS17 5HA
Born October 1960
Director
01 Jan 1995
Resigned 25 Oct 2010
Resigned
DOBSON, Jack
Resigned9 Thorntree Road, DarlingtonDL6 1QE
Born October 1931
Director
Appointed 01 Dec 1991
Resigned 31 Aug 1996
DOBSON, Jack
9 Thorntree Road, DarlingtonDL6 1QE
Born October 1931
Director
01 Dec 1991
Resigned 31 Aug 1996
Resigned
THOMPSON, David
Resigned56 Proctor Street, Newcastle Upon TyneNE6 3DX
Born October 1949
Director
Appointed 12 Feb 1998
Resigned 18 Jul 2016
THOMPSON, David
56 Proctor Street, Newcastle Upon TyneNE6 3DX
Born October 1949
Director
12 Feb 1998
Resigned 18 Jul 2016
Resigned
YOUNG, Philip John
Resigned11 Baulkham Hills, Houghton Le SpringDH4 7EY
Born November 1954
Director
Appointed 12 Feb 1998
Resigned 01 Jan 2006
YOUNG, Philip John
11 Baulkham Hills, Houghton Le SpringDH4 7EY
Born November 1954
Director
12 Feb 1998
Resigned 01 Jan 2006
Resigned
DAVIES, John Peter, Mr
Resigned3 Earlswood Park, GatesheadNE9 6AW
Born May 1966
Director
Appointed 01 Nov 1999
Resigned 12 Jul 2019
DAVIES, John Peter, Mr
3 Earlswood Park, GatesheadNE9 6AW
Born May 1966
Director
01 Nov 1999
Resigned 12 Jul 2019
Resigned
HALFACRE, David John
ResignedEsh House, BowburnDH6 5PF
Born December 1946
Director
Appointed 17 May 2012
Resigned 01 Aug 2017
HALFACRE, David John
Esh House, BowburnDH6 5PF
Born December 1946
Director
17 May 2012
Resigned 01 Aug 2017
Resigned
PHILLIPS, Simon David
ResignedEsh House, BowburnDH6 5PF
Born March 1964
Director
Appointed 21 Aug 2014
Resigned 24 May 2018
PHILLIPS, Simon David
Esh House, BowburnDH6 5PF
Born March 1964
Director
21 Aug 2014
Resigned 24 May 2018
Resigned
WALKER, Christopher
ResignedLismore Close, LeedsLS26 0WE
Born March 1962
Director
Appointed 01 May 2010
Resigned 16 Oct 2015
WALKER, Christopher
Lismore Close, LeedsLS26 0WE
Born March 1962
Director
01 May 2010
Resigned 16 Oct 2015
Resigned
GRESSMAN, Frederick Charles
Resigned3 Merlin Court, Esh WinningDH7 9JT
Born August 1949
Director
Appointed 01 Jan 1995
Resigned 31 Dec 2003
GRESSMAN, Frederick Charles
3 Merlin Court, Esh WinningDH7 9JT
Born August 1949
Director
01 Jan 1995
Resigned 31 Dec 2003
Resigned
CONN, Steven
Resigned27 Dane Law, Chester Le StreetDH3 4LU
Born March 1966
Director
Appointed 01 Jul 2004
Resigned 17 May 2012
CONN, Steven
27 Dane Law, Chester Le StreetDH3 4LU
Born March 1966
Director
01 Jul 2004
Resigned 17 May 2012
Resigned
WILKIE, Stephen Thomas
ActiveChurch Lane, Bishop AucklandDL13 4ET
Born January 1971
Director
Appointed 01 Jul 2004
WILKIE, Stephen Thomas
Church Lane, Bishop AucklandDL13 4ET
Born January 1971
Director
01 Jul 2004
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esh Holdings Limited
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2016
Esh Holdings Limited
Bowburn North Industrial Estate, DurhamDH6 5PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2016
Active
Fundings
Financials
Latest Activities
Filing History
234
Description
Type
Date Filed
Document
16 July 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2026
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2016
9 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2015
11 September 2013
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2013
6 January 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009