ESCHMANN INVESTMENTS LTD
ESCHMANN INVESTMENTS LTD is an active private limited company, incorporated on 31 October 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Peter Road, Lancing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ESCHMANN INVESTMENTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 12291885 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/10/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ESCHMANN HOUSE, |
|---|---|
| Address Line 2 | 15 PETER ROAD |
| Post Town | LANCING |
| County | WEST SUSSEX |
| Country | UNITED KINGDOM |
| Postcode | BN15 8TJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/11/2024 |
|---|---|
| Last Made Up Date | 30/10/2023 |
Return
| Next Due Date | 28/11/2020 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ESCHMANN INVESTMENTS LTD
Directors
(The company's officers)
MR MICHAEL PHILIP BERRY
(~68 year old British national)
ESCHMANN HOUSE, 15 PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in ENGLAND
Appointed on 01/02/2021
MRS CHRISTINE ELSIE KENNEDY
(~70 year old British national)
ESCHMANN HOUSE, 15 PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 19/09/2023
MR PHILIP ANDREW KENNEDY
(~54 year old British national)
ESCHMANN HOUSE, 15 PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL EQUIPMENT AND SUPPLIES
- Usually resident in ENGLAND
Appointed on 31/10/2019
MRS SUELLEN KATE KENNEDY
(~54 year old British national)
ESCHMANN HOUSE, 15 PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 19/09/2023
MR GEORGE MACDONALD KENNEDY
(~83 year old British national)
ESCHMANN HOUSE, 15 PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/10/2019
MR GEORGE DAVID MACDONALD KENNEDY
(~45 year old British national)
ESCHMANN HOUSE, 15 PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ, UNITED KINGDOM
- Current Director
- Gives occupation as HEALTHCARE / INTERNATIONAL SALES DIRECTO
- Usually resident in ENGLAND
Appointed on 31/10/2019
Shareholders
(Persons of Significant Control)
Mr Philip Andrew Kennedy
(~55 year old British national)
Eschmann House,, 15 Peter Road, Lancing, West Sussex, BN15 8TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/10/2019
Mr George Macdonald Kennedy
(~83 year old British national)
Eschmann House,, 15 Peter Road, Lancing, West Sussex, BN15 8TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019
Mr George David Macdonald Kennedy
(~45 year old British national)
Eschmann House,, 15 Peter Road, Lancing, West Sussex, BN15 8TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019
Connections
(Shared officers)
CTVC LIMITED
- MR MICHAEL PHILIP BERRY
- MR MICHAEL PHILIP BERRY
- MR MICHAEL PHILIP BERRY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESCHMANN INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, BN15 8TJ.
Map of ESCHMANN INVESTMENTS LTD at local scale
Map of ESCHMANN INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BN15 8TJ
Other companies with registered offices in BN15 8TJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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