Introduction
Watch Company
E
ES HOUSING LIMITED
ES HOUSING LIMITED is an active company incorporated on 27 April 2020 with the registered office located in Macclesfield. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. ES HOUSING LIMITED was registered 5 years ago.(SIC: 41202, 43999)
Status
active
Active since 5 years ago
Company No
12572395
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
7a Jordangate Macclesfield, SK10 1EE,
Previous Addresses
1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS England
From: 27 April 2020To: 24 January 2023
12 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MONKS, Christopher Robert
ActiveJordangate, MacclesfieldSK10 1EE
Secretary
Appointed 14 Dec 2020
MONKS, Christopher Robert
Jordangate, MacclesfieldSK10 1EE
Secretary
14 Dec 2020
Active
HOLLAND, David Wayne
ActiveJordangate, MacclesfieldSK10 1EE
Born July 1954
Director
Appointed 01 May 2020
HOLLAND, David Wayne
Jordangate, MacclesfieldSK10 1EE
Born July 1954
Director
01 May 2020
Active
MONKS, Christopher Robert
ActiveJordangate, MacclesfieldSK10 1EE
Born May 1978
Director
Appointed 01 May 2020
MONKS, Christopher Robert
Jordangate, MacclesfieldSK10 1EE
Born May 1978
Director
01 May 2020
Active
SOUTHWORTH, Christopher
ActiveBooths Park, KnutsfordWA16 8GS
Born July 1976
Director
Appointed 27 Apr 2020
SOUTHWORTH, Christopher
Booths Park, KnutsfordWA16 8GS
Born July 1976
Director
27 Apr 2020
Active
FLEURIOT, Samuel Mark
ResignedBooths Park, KnutsfordWA16 8GS
Born June 1991
Director
Appointed 13 Jul 2022
Resigned 06 Dec 2023
FLEURIOT, Samuel Mark
Booths Park, KnutsfordWA16 8GS
Born June 1991
Director
13 Jul 2022
Resigned 06 Dec 2023
Resigned
GIBBONS, John Richard
ResignedJordangate, MacclesfieldSK10 1EE
Born July 1971
Director
Appointed 01 May 2020
Resigned 04 Aug 2024
GIBBONS, John Richard
Jordangate, MacclesfieldSK10 1EE
Born July 1971
Director
01 May 2020
Resigned 04 Aug 2024
Resigned
MCLAUGHLIN, Deborah Ann
ResignedJordangate, MacclesfieldSK10 1EE
Born January 1963
Director
Appointed 01 May 2020
Resigned 29 Mar 2023
MCLAUGHLIN, Deborah Ann
Jordangate, MacclesfieldSK10 1EE
Born January 1963
Director
01 May 2020
Resigned 29 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Heyday Investments Ltd
CeasedHollowforth Lane, PrestonPR4 0BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2022
Ceased 06 Dec 2023
Heyday Investments Ltd
Hollowforth Lane, PrestonPR4 0BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2022
Ceased 06 Dec 2023
Ceased
Mr Christopher Southworth
ActiveBooths Park, KnutsfordWA16 8GS
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2020
Mr Christopher Southworth
Booths Park, KnutsfordWA16 8GS
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
11 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2022