ESSELLA MANAGEMENT LIMITED
Overview
| Company Name | ESSELLA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09773402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSELLA MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESSELLA MANAGEMENT LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESSELLA MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ESSELLA MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for ESSELLA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Paul Gallagher as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Peter Michael Jones as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Barry Martin Jordan as a director on Feb 25, 2019 | 1 pages | TM01 | ||
Appointment of Mr Monima Harrison as a director on Feb 25, 2019 | 2 pages | AP01 | ||
Appointment of Q1 Professional Services Limited as a secretary on Feb 18, 2019 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on Sep 25, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Sep 10, 2016 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Barry Martin Jordan on Sep 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Michael Jones on Sep 01, 2016 | 2 pages | CH01 | ||
Who are the officers of ESSELLA MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom |
| 154553060002 | ||||||||||
| HARRISON, Monima | Director | Town Farm Place TN24 8ER Ashford 17 United Kingdom | England | British | - | 255828930001 | ||||||||
| GALLAGHER, Daniel Paul | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | England | Irish | Sales Director | 67802930002 | ||||||||
| JONES, Peter Michael | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | England | British | Managing Director | 130170850001 | ||||||||
| JORDAN, Barry Martin | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | England | British | Director | 174015620001 |
What are the latest statements on persons with significant control for ESSELLA MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0