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VESTBROWN (ESH) LIMITED (07821724)

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Introduction

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Updated On: 31/08/2026
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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: 31/12

Up to Date

19 days left

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

4 months left

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
Director Joined
Jan 12
Director Joined
Jan 12
Funding Round
Mar 12
Director Left
Dec 17
Director Left
Dec 17
Owner Exit
Oct 18
1
Funding
4
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

MCQUAID, Marie Elizabeth

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born March 1976
Director
Appointed 22 Dec 2011

MCQUAID, Marie Elizabeth

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Secretary
Appointed 22 Dec 2011

HOGAN, Mary Rita

Resigned
Hedley Hill Farm, DurhamDH7 9EX
Born June 1943
Director
Appointed 25 Oct 2011
Resigned 20 Nov 2017

HOGAN, Michael Francis

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944
Director
Appointed 25 Oct 2011

HOGAN, Michael Christopher, Mr

Resigned
Hedley Hill Farm, DurhamDH7 9EX
Born August 1973
Director
Appointed 22 Dec 2011
Resigned 12 Dec 2017

Persons with significant control

2

1 Active
1 Ceased

Mrs Mary Rita Hogan

Ceased
Hedley Hill Farm, DurhamDH7 9EX
Born June 1943

Nature of Control

Significant influence or control as trust
Notified 25 Oct 2016

Mr Michael Francis Hogan

Active
Bowburn North Industrial Estate, DurhamDH6 5PF
Born October 1944

Nature of Control

Significant influence or control as trust
Notified 25 Oct 2016

Fundings

Financials

Latest Activities

Filing History

48

Change Registered Office Address Company With Date Old Address New Address
31 July 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
13 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Second Filing Of Director Appointment With Name
22 November 2024
RP04AP01RP04AP01
Confirmation Statement With Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 November 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 August 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Change Sail Address Company With New Address
12 November 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2013
AR01AR01
Accounts With Accounts Type Small
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2012
AR01AR01
Capital Allotment Shares
22 March 2012
SH01Allotment of Shares
Resolution
21 March 2012
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
21 March 2012
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Extended
23 February 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
30 January 2012
AP03Appointment of Secretary
Incorporation Company
25 October 2011
NEWINCIncorporation