ECORYS ESOP TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02784268

Incorporation date

27/01/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1993)

04/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

10/12/2025

Registered office address changed from Albert House Quay Place 92-93 Edward Street Birmingham B1 2RA to 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD on 2025-12-10

View PDF (1 pages)

10/12/2025

Registered office address changed from 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD England to 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 2025-12-10

View PDF (1 pages)

26/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

08/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Andrew Wilkinson-Sharpe as a director on 2024-10-31

View PDF (1 pages)

20/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

07/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

21/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

01/05/2023

Appointment of Ms Nicola Celia Smith as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Appointment of Mr Andrew Wilkinson-Sharpe as a director on 2023-04-28

View PDF (2 pages)

28/04/2023

Termination of appointment of Stuart Kurt Roberts as a secretary on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Darren Lee Jackson as a director on 2023-04-28

View PDF (1 pages)

28/04/2023

Termination of appointment of Stuart Kurt Roberts as a director on 2023-04-28

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

03/03/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

19/04/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

12/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

01/08/2017

Director's details changed for Mr Darren Lee Jackson on 2017-08-01

View PDF (2 pages)

01/08/2017

Appointment of Mr Darren Lee Jackson as a director on 2017-08-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Michael Leslie Davis as a director on 2017-07-31

View PDF (1 pages)

05/05/2017

Appointment of Mr Stuart Kurt Roberts as a secretary on 2017-03-31

View PDF (2 pages)

05/05/2017

Appointment of Mr Stuart Kurt Roberts as a director on 2017-03-31

View PDF (2 pages)

05/05/2017

Termination of appointment of Darryn William Harold Hedges as a director on 2017-03-31

View PDF (1 pages)

05/05/2017

Termination of appointment of Darryn William Harold Hedges as a secretary on 2017-03-31

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

03/05/2016

Termination of appointment of Christopher Mark Ralph as a director on 2016-04-30

View PDF (1 pages)

22/03/2016

Appointment of Mr Darryn William Harold Hedges as a director on 2016-03-22

View PDF (2 pages)

22/03/2016

Appointment of Mr Darryn William Harold Hedges as a secretary on 2016-03-22

View PDF (2 pages)

22/03/2016

Termination of appointment of Malcolm David Higham as a director on 2016-03-22

View PDF (1 pages)

22/03/2016

Termination of appointment of Malcolm David Higham as a secretary on 2016-03-22

View PDF (1 pages)

03/03/2016

Appointment of Mr Michael Leslie Davis as a director on 2016-03-01

View PDF (2 pages)

25/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (5 pages)

17/02/2015

Director's details changed for Mr Christopher Mark Ralph on 2014-08-06

View PDF (2 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/03/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/04/2013

Registered office address changed from Albert House Quay Place 92-93 Edward Street Birmingham B1 2RA England on 2013-04-09

View PDF (1 pages)

08/04/2013

Registered office address changed from Vincent House Quay Place 92-93 Edward Street Birmingham B1 2RA on 2013-04-08

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

09/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

12/10/2011

Termination of appointment of Peter Burgess as a director

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

02/02/2011

Director's details changed for Peter Burgess on 2011-02-01

View PDF (2 pages)

03/10/2010

Certificate of change of name

View PDF (2 pages)

03/10/2010

Change of name notice

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

04/11/2009

Termination of appointment of Hugh Williams as a director

View PDF (1 pages)

04/11/2009

Appointment of Mr Chris Ralph as a director

View PDF (2 pages)

04/11/2009

Secretary's details changed for Mr Malcolm David Higham on 2009-11-04

View PDF (1 pages)

04/11/2009

Director's details changed for Mr Malcolm David Higham on 2009-11-04

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/03/2009

Appointment terminated secretary peter burgess

View PDF (1 pages)

25/03/2009

Secretary appointed mr malcolm higham

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25/03/2009

Director appointed mr malcolm higham

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17/02/2009

Return made up to 27/01/09; full list of members

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16/01/2009

Appointment terminated director john bell

View PDF (1 pages)

02/10/2008

Registered office changed on 02/10/2008 from 12-26 albert street birmingham B4 7UD

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01/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/02/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/02/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

05/02/2005

Auditor's resignation

View PDF (2 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

11/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

09/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

21/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/03/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

19/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

11/02/1999

Return made up to 27/01/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

01/05/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

30/01/1998

Return made up to 27/01/98; full list of members

View PDF (4 pages)

27/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

28/01/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

02/02/1996

Return made up to 27/01/96; no change of members

View PDF (4 pages)

07/02/1995

Return made up to 27/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

28/11/1994

Accounts for a small company made up to 1994-03-31

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21/01/1994

Return made up to 27/01/94; full list of members

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13/04/1993

Accounting reference date notified as 31/03

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13/04/1993

Registered office changed on 13/04/93 from: st philips house st philips place birmingham B3 2PP

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13/04/1993

Director resigned;new director appointed

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13/04/1993

New director appointed

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13/04/1993

Secretary resigned;new secretary appointed

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13/04/1993

Resolutions

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30/03/1993

Certificate of change of name

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27/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilkinson-Sharpe, Andrew	Director	28/04/2023 - 31/10/2024	18
Roberts, Stuart Kurt	Director	31/03/2017 - 28/04/2023	33
Hedges, Darryn William Harold	Director	22/03/2016 - 31/03/2017	25
Jackson, Darren Lee	Director	01/08/2017 - 28/04/2023	8
Smith, Nicola Celia	Director	28/04/2023 - Present	6

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ECORYS ESOP TRUSTEE LIMITED

ECORYS ESOP TRUSTEE LIMITED is an(a) Active company incorporated on 27/01/1993 with the registered office located at 6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London EC3R 8AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECORYS ESOP TRUSTEE LIMITED?

ECORYS ESOP TRUSTEE LIMITED is currently Active. It was registered on 27/01/1993 .

Where is ECORYS ESOP TRUSTEE LIMITED located?

ECORYS ESOP TRUSTEE LIMITED is registered at 6th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London EC3R 8AD.

What does ECORYS ESOP TRUSTEE LIMITED do?

ECORYS ESOP TRUSTEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ECORYS ESOP TRUSTEE LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-27 with no updates.