THE ESLAND GROUP LIMITED
THE ESLAND GROUP LIMITED is an active private limited company, incorporated on 25 June 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Foundry Lane, Belper. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. THE ESLAND GROUP LIMITED has two previous names, the most recent of which was RUSHCLIFFE CHILD SERVICES LIMITED. The company has nine mortgage charges, one of which is outstanding.
Company Information
Company Number | 06944039 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE |
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Address Line 2 | MILFORD |
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Post Town | BELPER |
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County | DERBYSHIRE |
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Country | ENGLAND |
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Postcode | DE56 0RN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 23/07/2017 |
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Last Made Up Date | 25/06/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 10/01/2014 onwards:
THE ESLAND GROUP LIMITED
From 20/08/2009 to 10/01/2014:
RUSHCLIFFE CHILD SERVICES LIMITED
Prior to 20/08/2009:
KEELEX 336 LIMITED
Directors
(The company's officers)
MR MARK JEFFERSON CALDERBANK
(~44 year old British national)
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2022
MRS JILL FRANCES PALMER
(~54 year old British national)
SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, DE56 0RN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2021
Connections
(Shared officers)
- MR MARK JEFFERSON CALDERBANK
- MRS JILL FRANCES PALMER
- MR MARK JEFFERSON CALDERBANK
- MRS JILL FRANCES PALMER
MAPPLETON HOUSE CARE HOMES LIMITED
- MR MARK JEFFERSON CALDERBANK
- MRS JILL FRANCES PALMER
- MR MARK JEFFERSON CALDERBANK
- MRS JILL FRANCES PALMER
- MR MARK JEFFERSON CALDERBANK
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)
THE ESLAND GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DE56 0RN.
Map of THE ESLAND GROUP LIMITED at local scale
Map of THE ESLAND GROUP LIMITED at district scale
More Companies in DE56 0RN
Other companies with registered offices in DE56 0RN:
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)