Esland South Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · SMALL

Next accounts due

2026-08-31 in 67 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Calderbank, Mark Jefferson · Director appointed 2022-10-10
• Palmer, Jill Frances · Director appointed 2021-11-08
• Barlow, James · Director appointed 2020-02-10 resigned 2023-03-27
• Justice, Kevin Thomas · Director appointed 2019-05-06 resigned 2022-10-10
• Kashyap, Charu · Director appointed 2020-01-22 resigned 2021-10-20
• Brownlees, Elizabeth · Director appointed 2020-02-10 resigned 2021-09-10
• Jarrett, Patricia · Director appointed 2020-01-22 resigned 2021-08-19
• Leatherland, Kathryn Maria · Director appointed 2020-02-10 resigned 2020-09-30
• Sim, Lyndsey · Director appointed 2019-02-04 resigned 2020-02-04
• Buller, Peter Neil · Director appointed 2019-02-04 resigned 2019-09-12
• Stamp, Joshua Reuben · Director appointed 2016-08-10 resigned 2019-02-04
• Stamp, John · Secretary appointed 2013-12-05 resigned 2019-02-04
• Stamp, John · Director appointed 2013-12-05 resigned 2019-02-04
• Rai, Surjit Singh · Director appointed 2010-07-30 resigned 2017-03-30
• Chessman, Norman · Director appointed 2013-12-05 resigned 2014-05-08
• Boustouller, Karen Ann · Secretary appointed 2010-08-18 resigned 2013-12-05
• Wilkinson, Sue Lesley · Secretary appointed 2010-08-18 resigned 2013-12-05
• Kaplan, David · Secretary appointed 2010-08-09 resigned 2013-12-05
• Keelex Corporate Services Limited · Corporate Secretary appointed 2010-07-30 resigned 2010-08-09
• Vaughan, Andrea · Director appointed 2008-12-05 resigned 2010-07-30
• Boulter, Andrew Crayston · Director appointed 2008-08-27 resigned 2010-07-30
• Boulter, Anthony Crayston · Director appointed 2003-03-04 resigned 2010-07-30
• Young, Barry · Director appointed 2006-05-01 resigned 2008-12-04
• Hubbard, Philip · Director appointed 2008-03-07 resigned 2008-08-27
• Boulter, Julie Ann · Director appointed 2003-03-04 resigned 2008-03-07
• Hubbard, Trevor · Director appointed 2006-05-01 resigned 2008-01-07
• Irwin, Paul Martin · Director appointed 2006-05-01 resigned 2007-04-03
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-03-04 resigned 2003-03-06
• Hanover Directors Limited · Corporate Nominee Director appointed 2003-03-04 resigned 2003-03-06

People with significant control (1)

• The Esland Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (39)

3 outstanding · 36 satisfied

• A registered charge Outstanding 046851740041
  Held by Glas Trust Corporation Limited
  Created 2025-10-27
• A registered charge Outstanding 046851740040
  Held by Glas Trust Corporation Limited
  Created 2024-10-09
• A registered charge Outstanding 046851740039
  Held by Glas Trust Corporation Limited
  Created 2019-02-04
  Land with title numbers K485444, K222290 and 226664. for more details please refer to the instrument.
• A registered charge Satisfied 046851740038
  Held by Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2019-02-06
  F/H property k/a 32 park road sittingbourne kent t/no K341220. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740037
  Held by Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2019-02-06
  F/H 100 chestnut rise london t/no 226664. notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740036
  Held by Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2018-10-26
  F/H land and buildings morrow clarence gardens warden sheerness t/no K188076. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740035
  Held by Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2018-10-26
  F/H units 12 and 13 rear of gunpowder works bysing wood road faversham t/no K889947. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740034
  Held by Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2019-02-06
  F/H 4 the moorings conyer sittingbourne t/no K485444. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740033
  Held by Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2019-02-06
  F/H land and buildings 8 hadlow road sidcup t/no K222290. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740032
  Held by Clydesdale Bank PLC (Trading Both as Clydesdale Bank and Yorkshire Bank)
  Created 2013-12-05 · satisfied 2018-10-26
  F/H 115 honeyball walk teynham sittingbourne t/no K409753. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740031
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
  Created 2013-11-29 · satisfied 2019-02-06
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740030
  Held by Lloyds Bank PLC
  Created 2013-10-30 · satisfied 2018-10-26
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 046851740029
  Held by Lloyds Bank PLC
  Created 2013-10-30 · satisfied 2015-07-21
  Notification of addition to or amendment of charge.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-11-19 · satisfied 2015-08-18
  F/H property k/a 100 chestnut rise plumstead london t/no 226664 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2017-04-06
  F/H property k/a 32 park road sittingbourne kent t/no K341220 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2017-04-06
  F/H property k/a the boulters learning & skills centre, 12-13 basingwood lane, faversham, kent t/no K889947 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2013-12-07
  F/H property k/a 44 honeyball walk teynham sittingbourne kent t/no K391371 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2017-04-06
  F/H property k/a 115 honeyball walk teynham sittingbourne kent t/no K409753 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2013-12-07
  F/H property k/a 46 honeyball walk teynham sittingbourne kent t/n K390291 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2017-04-06
  F/H property k/a 4 the moorings conyer sittingbourne kent t/n K485444 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2017-04-06
  F/H property k/a morrow clarence gardens warden sheerness kent t/n K188076 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2017-04-06
  F/H property k/a hadlow house 8 hadlow road sidcup kent t/n K222290 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2017-04-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of admission to an omnibus guarantee and set-off agreement dated 14 august 2009 and Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-07-30 · satisfied 2018-10-26
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-08-15 · satisfied 2010-08-07
  F/H 8 hadlow road sidcup kent t/no K222290.

Showing 25 of 39 charges. View all on Companies House.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-04 Small-company accounts AA Accounts
• 2025-06-18 Director details changed CH01 Officers
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-01 Director details changed CH01 Officers
• 2024-04-25 Small-company accounts AA Accounts
• 2024-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Full accounts AA Accounts
• 2023-03-29 Termination director company with name termination date TM01 Officers
• 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-26 Termination director company with name termination date TM01 Officers
• 2022-10-26 Appointment of director AP01 Officers
• 2022-08-26 Full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.