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ESSINGTON HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Essington House Management Company Limited. The company was founded 21 years ago and was given the registration number 04725335. The firm's registered office is in MALVERN. You can find them at 6 Link Way, Howsell Road, Malvern, Worcestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:ESSINGTON HOUSE MANAGEMENT COMPANY LIMITED
Company Number:04725335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Link Way, Howsell Road, Malvern, Worcestershire, WR14 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
318, Stratford Road, Shirley, Solihull, England, B90 3DN

Corporate Secretary16 August 2023Active
8, De Havilland Way, Burbage, Hinckley, England, LE10 2GE

Director30 July 2013Active
Flat 4 Essington House, Holywell Road, Malvern Wells, WR14 4LQ

Director05 September 2004Active
Inspire Property Management, 318 Stratford Road, Shirley, Solihull, England, B90 3DN

Director15 January 2024Active
Flat 5, Essington House, Malvern, England, WR14 4LQ

Director31 December 2013Active
7, Essington House, Holywell Road, Malvern, England, WR14 4LQ

Director01 February 2018Active
60, The Keep, Kingston, United Kingdom, KT2 5UB

Director13 April 2023Active
Flat 2, Essington House, Holywell Road, Malvern Wells, United Kingdom, WR14 1LQ

Director19 August 2022Active
Flat 1, Essington House, Malvern, England, WR14 4LQ

Director31 December 2013Active
Flat 4, Essington House, Malvern, England, WR14 4LQ

Secretary30 July 2013Active
Flat 8 Essington House, Holywell Road, Malvern, WR14 4LQ

Secretary07 April 2003Active
Flat 1 Essington House, Malvern, WR14 4LQ

Secretary10 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2003Active
Flat 1 Essington House, Holywell Road, Malvern Wells, WR14 4LQ

Director27 November 2004Active
Flat 6, Essington House, Holywell Road, Malvern, England, WR14 4LQ

Director10 January 2011Active
Flat 6 Essington House, Holywell Road, Malvern, WR14 4LQ

Director07 April 2003Active
Flat 3, Essington House, Holywell Road, Malvern, England, WR14 4LQ

Director30 June 2017Active
Apartment 6 Essington House, Holywell Road, Malvern Wells, WR14 4LQ

Director05 September 2004Active
84a Guarlford Road, Malvern, WR14 3QT

Director22 June 2006Active
Flat 8 Essington House, Holywell Road, Malvern, WR14 4LQ

Director07 April 2003Active
Little Wishmore, Whitbourne, Worcester, England, WR6 5SR

Director10 November 2010Active
8, Essington House, Holywell Road, Malvern, England, WR14 4LQ

Director01 June 2014Active
23, Albert Park Road, Malvern, England, WR14 1HW

Director10 January 2011Active
Flat 1 Essington House, Holy Well Road, Malvern Wells, WR14 4LQ

Director16 April 2007Active
Flat 8, Essington House, Holywell Road, Malvern, United Kingdom, WR14 4LQ

Director26 July 2021Active
7 Essington House, Holywell Road, Malvern, WR14 4LQ

Director20 June 2005Active
Flat 3 Essington House, Holywell Road, Malvern, WR14 4LQ

Director09 March 2007Active
Apartment 2 Essington House, Holywell Road, Malvern Welli, WR14 4LQ

Director07 April 2003Active
Flat 5 Essington House, Holywell Road, Malvern, WR14 4LQ

Director27 November 2004Active

People with Significant Control

Mr Peter Raymond Bevan
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:4, Essington House, Malvern, England, WR14 4LQ
Nature of control:
  • Significant influence or control

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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-03-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-25Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-08-16Persons with significant control

Notification of a person with significant control statement.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

Download
2023-08-16Officers

Appoint corporate secretary company with name date.

Download
2023-08-16Officers

Termination secretary company with name termination date.

Download
2023-08-16Address

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

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-06-02Officers

Appoint person director company with name date.

Download
2023-04-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Accounts

Accounts with accounts type micro entity.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download

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