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ESSENCEVALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Essencevale Limited. The company was founded 25 years ago and was given the registration number 03625406. The firm's registered office is in RIPON. You can find them at School House, Aldfield, Ripon, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESSENCEVALE LIMITED
Company Number:03625406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:School House, Aldfield, Ripon, North Yorkshire, HG4 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Stables, Newby Hall, Ripon, England, HG4 5AE

Director12 March 2013Active
School House, Aldfield, Ripon, England, HG4 3BE

Director25 September 2014Active
Bank Top Farm Cut Throat Lane, Bishop Thornton, Harrogate, HG3 3JT

Secretary03 September 2001Active
59, Crab Lane, Harrogate, HG1 3BQ

Secretary04 March 2009Active
59 Crab Lane, Harrogate, HG1 1BQ

Secretary14 January 2003Active
88 Montrose Avenue, Edgware, HA8 0DR

Secretary21 September 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary02 September 1998Active
Bank Top Farm Cut Throat Lane, Bishop Thornton, Harrogate, HG3 3JT

Director26 August 2005Active
59, Crab Lane, Harrogate, HG1 3BQ

Director04 March 2009Active
83 Leonard Street, London, EC2A 4QS

Nominee Director02 September 1998Active
Mellwood, Jervaulx, Ripon, HG4 4PJ

Director26 July 2005Active
18, The Stables, Newby Hall, Ripon, HG4 5AE

Director04 March 2002Active
Chadley House, Loxley Road, Wellsbourne, CV35 9JL

Director21 September 1998Active

People with Significant Control

City Loft Developments (Harrogate) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:School House, Aldfield, Ripon, England, HG4 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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