ESH DEVELOPMENTS LIMITED

Company summary

Company number: 02820731
Status: ACTIVE
Incorporated / age: 24 May 199333 years
Registered office: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
Nature of business
Buying and selling of own real estate
Previous company names
W. HERON (DURHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAW, Alistair ACTIVE	Secretary	31 Jan 2021				Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
HOGAN, Michael Francis ACTIVE	Director	24 May 1993		United Kingdom	October 1944	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
HORROCKS, David ACTIVE	Director	09 May 2018		United Kingdom	December 1959	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
RADCLIFFE, Andrew Edward ACTIVE	Director	25 Oct 2010		England	December 1973	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
HOGAN, Mary Rita RESIGNED	Secretary	24 May 1993	01 Jan 2000			The Farm House, Hedley Hill, Durham, DH7 9EX
PICKETT, Andrew Russell RESIGNED	Secretary	01 Jan 2000	25 Oct 2010			30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA
RADCLIFFE, Andrew Edward RESIGNED	Secretary	25 Oct 2010	29 Jan 2018			Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SOWERBY, Mark RESIGNED	Secretary	29 Jan 2018	31 Jan 2021			Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 May 1993	24 May 1993			26, Church Street, London, NW8 8EP
BASS, John Stephen RESIGNED	Director	01 Jul 2005	17 Mar 2006	England	May 1952	Riverside, Croft On Tees, Darlington, DL2 2SX
HALFACRE, David John RESIGNED	Director	01 Jul 2005	01 Aug 2017	England	December 1946	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
HOGAN, Mary Rita RESIGNED	Director	24 May 1993	01 Jan 2000	England	June 1943	The Farm House, Hedley Hill, Durham, DH7 9EX
HOLDER, John RESIGNED	Director	01 Jul 2005	28 Oct 2005		January 1964	7 Dally Mews, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RY
MANNING, Brian RESIGNED	Director	01 Jul 2005	28 Apr 2017	United Kingdom	March 1957	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
PICKETT, Andrew Russell RESIGNED	Director	01 Jul 2005	25 Oct 2010	United Kingdom	October 1960	30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA
SOWERBY, Mark Andrew RESIGNED	Director	29 Jan 2018	31 Jan 2021	England	January 1971	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
WOODCOCK, Geoffrey RESIGNED	Director	16 Oct 2007	09 May 2018	United Kingdom	August 1955	Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

LAW, Alistair ACTIVE
Role: Secretary
Appointed on: 31 Jan 2021
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

HOGAN, Michael Francis ACTIVE
Role: Director
Appointed on: 24 May 1993
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

HORROCKS, David ACTIVE
Role: Director
Appointed on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

RADCLIFFE, Andrew Edward ACTIVE
Role: Director
Appointed on: 25 Oct 2010
Country of Residence: England
Date of birth: December 1973
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

HOGAN, Mary Rita RESIGNED
Role: Secretary
Appointed on: 24 May 1993
Resigned on: 01 Jan 2000
Address: The Farm House, Hedley Hill, Durham, DH7 9EX

PICKETT, Andrew Russell RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 25 Oct 2010
Address: 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

RADCLIFFE, Andrew Edward RESIGNED
Role: Secretary
Appointed on: 25 Oct 2010
Resigned on: 29 Jan 2018
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

SOWERBY, Mark RESIGNED
Role: Secretary
Appointed on: 29 Jan 2018
Resigned on: 31 Jan 2021
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1993
Resigned on: 24 May 1993
Address: 26, Church Street, London, NW8 8EP

BASS, John Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 17 Mar 2006
Country of Residence: England
Date of birth: May 1952
Address: Riverside, Croft On Tees, Darlington, DL2 2SX

HALFACRE, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1946
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

HOGAN, Mary Rita RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Jan 2000
Country of Residence: England
Date of birth: June 1943
Address: The Farm House, Hedley Hill, Durham, DH7 9EX

HOLDER, John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Oct 2005
Date of birth: January 1964
Address: 7 Dally Mews, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RY

MANNING, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

PICKETT, Andrew Russell RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 25 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

SOWERBY, Mark Andrew RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: January 1971
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

WOODCOCK, Geoffrey RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 09 May 2018
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
15 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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