OpenCompanies

Dunelm Property Services Limited

Company number
04031196
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jul 2000
Nature of business
Development of building projects
Corporate group
Heriot-Watt University(the) (80 companies)

Registered office

ESH House
Bowburn North Industrial Estate
Bowburn
DH6 5PF

Previous names

  • ESH Partnership Limited (until 31 Jul 2002)
  • Speed 8397 Limited (until 18 Sep 2000)

Officers

NameRoleAppointedResigned
LAW, Alistair Secretary 31 Jan 2021
RADCLIFFE, Andrew Edward Director 25 Oct 2010
LAW, Alistair Director 1 May 2010
FORD, Colin James Director 1 Jan 2005 13 May 2024
SOWERBY, Mark Secretary 29 Jan 2018 31 Jan 2021
SOWERBY, Mark Andrew Director 29 Jan 2018 31 Jan 2021
MORGAN, Graham Anthony Director 1 Jan 2005 11 May 2018
RADCLIFFE, Andrew Edward Secretary 25 Oct 2010 29 Jan 2018
HALFACRE, David John Director 18 Jul 2002 1 Aug 2017
MANNING, Brian Director 22 Aug 2000 28 Apr 2017
FRANCIS, Stephen Director 1 Dec 2006 17 May 2012
NEWELL, Heather Director 1 Jan 2005 17 May 2012
PICKETT, Andrew Russell Director 18 Jul 2002 25 Oct 2010
PICKETT, Andrew Russell Secretary 22 Aug 2000 25 Oct 2010
CAMP, Peter John Director 1 Jan 2008 30 Apr 2009
MURDIE, Derek Director 1 Jan 2008 1 Jan 2008
HOGAN, Michael Francis Director 18 Jul 2002 31 Dec 2003
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 11 Jul 2000 22 Aug 2000
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Jul 2000 22 Aug 2000

Control

NameNature of controlNotifiedCeased
Esh Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Jul 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £1 0
31 Dec 2024 £1,270,873 0
31 Dec 2023 £1,500,050 0
31 Dec 2022 £1,500,050 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -

Connections

Owned by

Dunelm Property Services Limited → ESH Construction Limited → ESH Holdings Limited → ESH Investments Limited → Vestbrown (Esh) Limited

Controls

Directors’ other companies

Companies at the same address

Data