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ESSENCIA HOMES LIMITED

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

This company is commonly known as Essencia Homes Limited. The company was founded 19 years ago and was given the registration number 05372917. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESSENCIA HOMES LIMITED
Company Number:05372917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Kelsall Mews, Richmond, TW9 4BP

Secretary22 February 2005Active
20 Gumstool Hill, Tetbury, GL8 3DG

Director22 February 2005Active
5 Kelsall Mews, Richmond, TW9 4BP

Director22 February 2005Active

People with Significant Control

Miss Liza Gozzer
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Mould
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-11-26Address

Change registered office address company with date old address new address.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-06-25Accounts

Change account reference date company previous extended.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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