Introduction
Watch Company
Updated On: 31/08/2026
V
VESTBROWN (ESH) LIMITED
VESTBROWN (ESH) LIMITED is an active company incorporated on with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. VESTBROWN (ESH) LIMITED was registered 14 years ago.(SIC: 64203)
Status
active
Active since 14 years ago
Company No
07821724
LTD Company
Age
14 Years
Incorporated 25 October 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (8 months ago)
Submitted on 5 March 2026 (6 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Contact
Address
New House Bowburn North Industrial Estate Bowburn Durham, DH6 5PF,
Timeline
7 key events • 2011 - 2018
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Funding Round
Mar 12
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MCQUAID, Marie Elizabeth
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born March 1976
Director
Appointed 22 Dec 2011
MCQUAID, Marie Elizabeth
Bowburn North Industrial Estate, DurhamDH6 5PF
Born March 1976
Director
22 Dec 2011
Active
MCQUAID, Marie Elizabeth
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 22 Dec 2011
MCQUAID, Marie Elizabeth
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
22 Dec 2011
Active
HOGAN, Mary Rita
ResignedHedley Hill Farm, DurhamDH7 9EX
Born June 1943
Director
Appointed 25 Oct 2011
Resigned 20 Nov 2017
HOGAN, Mary Rita
Hedley Hill Farm, DurhamDH7 9EX
Born June 1943
Director
25 Oct 2011
Resigned 20 Nov 2017
Resigned
HOGAN, Michael Francis
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 25 Oct 2011
HOGAN, Michael Francis
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
25 Oct 2011
Active
HOGAN, Michael Christopher, Mr
ResignedHedley Hill Farm, DurhamDH7 9EX
Born August 1973
Director
Appointed 22 Dec 2011
Resigned 12 Dec 2017
HOGAN, Michael Christopher, Mr
Hedley Hill Farm, DurhamDH7 9EX
Born August 1973
Director
22 Dec 2011
Resigned 12 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Mary Rita Hogan
CeasedHedley Hill Farm, DurhamDH7 9EX
Born June 1943
Nature of Control
Significant influence or control as trust
Notified 25 Oct 2016
Mrs Mary Rita Hogan
Hedley Hill Farm, DurhamDH7 9EX
Born June 1943
Significant influence or control as trust
25 Oct 2016
Ceased
Mr Michael Francis Hogan
ActiveBowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Nature of Control
Significant influence or control as trust
Notified 25 Oct 2016
Mr Michael Francis Hogan
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Significant influence or control as trust
25 Oct 2016
Active
Fundings
Financials
Latest Activities
Filing History
48
Description
Type
Date Filed
Document
31 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
14 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2022
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2017
12 November 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 November 2014
23 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2012