ESH MANAGEMENT LIMITED

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ESH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04550190Copy
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Incorporation date

30/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8ALCopy
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Latest events (Record since 01/10/2002)
dot icon19/01/2021
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2020
First Gazette notice for voluntary strike-off
dot icon27/10/2020
Application to strike the company off the register
dot icon05/10/2020
Total exemption full accounts made up to 2020-08-31
dot icon02/10/2020
Previous accounting period extended from 2020-03-31 to 2020-08-31
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/10/2019
Confirmation statement made on 2019-10-01 with updates
dot icon12/08/2019
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12
dot icon12/08/2019
Secretary's details changed for Rjp Secretaries Limited on 2019-08-09
dot icon26/04/2019
Director's details changed for Mr Adam James Patrick on 2019-04-26
dot icon26/04/2019
Director's details changed for Mr Simon Richard Marshall on 2019-04-26
dot icon26/04/2019
Director's details changed for Mr James Christopher Naughton on 2019-04-26
dot icon26/04/2019
Director's details changed for Nicholas Mark Howe on 2019-04-26
dot icon26/04/2019
Director's details changed for David Sydney Cooke on 2019-04-26
dot icon26/04/2019
Director's details changed for Timothy Mark Hornor on 2019-04-26
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon04/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon03/10/2017
Confirmation statement made on 2017-10-01 with updates
dot icon17/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/01/2017
Director's details changed for Mr Adam James Patrick on 2017-01-18
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon25/03/2014
Second filing of SH01 previously delivered to Companies House
dot icon17/03/2014
Certificate of change of name
dot icon17/03/2014
Statement of capital following an allotment of shares on 2014-03-17
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon07/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
dot icon14/11/2012
Second filing of SH01 previously delivered to Companies House
dot icon22/10/2012
Statement of capital following an allotment of shares on 2012-04-10
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
dot icon18/11/2011
Termination of appointment of Joanna Duffield as a director
dot icon13/10/2011
Appointment of Mr James Christopher Naughton as a director
dot icon13/10/2011
Appointment of Mr Adam James Patrick as a director
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon09/06/2010
Director's details changed for Simon Richard Marshall on 2009-10-02
dot icon09/06/2010
Director's details changed for David Cooke on 2009-10-02
dot icon09/06/2010
Director's details changed for Nicholas Mark Howe on 2009-10-02
dot icon09/06/2010
Director's details changed for Timothy Mark Hornor on 2009-10-02
dot icon09/06/2010
Director's details changed for Joanna Patricia Duffield on 2009-10-02
dot icon31/03/2010
Statement of company's objects
dot icon31/03/2010
Resolutions
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon19/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon12/05/2009
Secretary appointed rjp secretaries LIMITED
dot icon12/05/2009
Registered office changed on 12/05/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom
dot icon12/05/2009
Director appointed joanna patricia duffield
dot icon12/05/2009
Director appointed david sydney cooke
dot icon12/05/2009
Director appointed nicholas mark howe
dot icon12/05/2009
Director appointed timothy mark hornor
dot icon12/05/2009
Appointment terminated secretary gls financial services LIMITED
dot icon11/05/2009
Director's change of particulars / simon marshall / 30/04/2008
dot icon11/02/2009
Registered office changed on 11/02/2009 from c/o george little sebire & co victoria house 64 paul street london EC2A 4TT
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon27/10/2008
Return made up to 01/10/08; full list of members
dot icon21/07/2008
Total exemption full accounts made up to 2007-03-31
dot icon30/10/2007
Return made up to 01/10/07; full list of members
dot icon01/04/2007
Total exemption full accounts made up to 2006-03-31
dot icon13/10/2006
Return made up to 01/10/06; full list of members
dot icon05/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon17/10/2005
Return made up to 01/10/05; full list of members
dot icon22/10/2004
Return made up to 01/10/04; full list of members
dot icon04/08/2004
Accounts for a dormant company made up to 2004-03-31
dot icon25/11/2003
Return made up to 01/10/03; full list of members
dot icon29/09/2003
Accounting reference date extended from 31/10/03 to 31/03/04
dot icon16/08/2003
Director resigned
dot icon16/08/2003
New director appointed
dot icon11/02/2003
Certificate of change of name
dot icon11/11/2002
New director appointed
dot icon11/11/2002
New secretary appointed
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Director resigned
dot icon22/10/2002
Registered office changed on 22/10/02 from: 17 city business centre lower road london SE16 2XB
dot icon01/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/08/2021
dot iconLast accounts made up to
30/08/2020View PDF

Confirmation

dot iconLast statement dated
30/08/2020View PDF
See more events →

Financial Ratios

ESH MANAGEMENT LIMITED has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ESH MANAGEMENT LIMITED

ESH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 30/09/2002 with the registered office located at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESH MANAGEMENT LIMITED?

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ESH MANAGEMENT LIMITED is currently Dissolved. It was registered on 30/09/2002 and dissolved on 18/01/2021.

Where is ESH MANAGEMENT LIMITED located?

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ESH MANAGEMENT LIMITED is registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL.

What does ESH MANAGEMENT LIMITED do?

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ESH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESH MANAGEMENT LIMITED?

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The latest filing was on 19/01/2021: Final Gazette dissolved via voluntary strike-off.