ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

Key Data

Status

Dissolved

Company No.

00157038

Incorporation date

15/07/1919

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1986)

25/09/2025

Final Gazette dissolved following liquidation

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25/06/2025

Return of final meeting in a members' voluntary winding up

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02/04/2025

Liquidators' statement of receipts and payments to 2025-03-15

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17/02/2025

Registered office address changed from White Maund 44-46 Old Steine Brighton BN1 1NH to C/O Begbies Traynor (Central) Llp 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-02-17

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13/04/2024

Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to 44-46 Old Steine Brighton BN1 1NH on 2024-04-13

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03/04/2024

Resolutions

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03/04/2024

Appointment of a voluntary liquidator

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03/04/2024

Declaration of solvency

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25/03/2024

Termination of appointment of Paul Alexander Greenwood as a director on 2024-03-22

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25/03/2024

Termination of appointment of Steven Adam Oldfield as a director on 2024-03-22

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22/03/2024

Termination of appointment of Katrina Jane Mulligan as a secretary on 2024-03-22

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22/03/2024

Termination of appointment of Roger Adams as a director on 2024-03-22

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07/03/2024

Statement by Directors

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07/03/2024

Solvency Statement dated 01/03/24

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07/03/2024

Resolutions

View PDF (1 pages)

07/03/2024

Statement of capital on 2024-03-07

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11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

27/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

16/08/2023

Statement of capital following an allotment of shares on 2023-08-16

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02/05/2023

Appointment of Mr Roger Adams as a director on 2023-05-01

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02/05/2023

Termination of appointment of Andrew Mark Johnson as a director on 2023-05-01

View PDF (1 pages)

06/04/2023

Appointment of Mrs Katrina Jane Mulligan as a secretary on 2023-04-03

View PDF (2 pages)

06/04/2023

Termination of appointment of Fiona Henderson Harness as a secretary on 2023-04-04

View PDF (1 pages)

25/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

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27/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

04/02/2021

Appointment of Mr Paul Alexander Greenwood as a director on 2021-02-01

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04/02/2021

Termination of appointment of Robert Michael Cooper as a director on 2021-02-01

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23/10/2020

Confirmation statement made on 2020-10-11 with no updates

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21/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

05/03/2019

Appointment of Mr Steven Adam Oldfield as a director on 2019-03-05

View PDF (2 pages)

05/03/2019

Termination of appointment of William Assheton Eardley Douglas Don as a director on 2019-03-05

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

30/05/2018

Change of details for Esso Holdng Company (Uk) Inc. as a person with significant control on 2016-04-06

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06/03/2018

Appointment of Mr Robert Michael Cooper as a director on 2018-03-05

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06/03/2018

Termination of appointment of Peter Paul Clarke as a director on 2018-03-05

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19/10/2017

Director's details changed for Mr Andrew Mark Johnson on 2017-10-01

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-11 with no updates

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25/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/03/2017

Appointment of Mr Andrew Mark Johnson as a director on 2017-03-01

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01/03/2017

Termination of appointment of Timothy William Stevens as a director on 2017-03-01

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07/11/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

08/09/2016

Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 2016-09-08

View PDF (1 pages)

30/08/2016

Appointment of Mrs Fiona Henderson Harness as a secretary on 2011-12-01

View PDF (2 pages)

19/08/2016

Appointment of Mr Peter Paul Clarke as a director on 2016-08-17

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19/08/2016

Termination of appointment of Louise Margaret Mckenzie as a director on 2016-08-17

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04/07/2016

Appointment of Mr Timothy William Stevens as a director on 2016-07-01

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04/07/2016

Termination of appointment of Robert Michael Cooper as a director on 2016-07-01

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03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

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04/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/07/2014

Appointment of Mr Robert Michael Cooper as a director on 2014-07-01

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04/07/2014

Termination of appointment of David Norwood as a director

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03/02/2014

Termination of appointment of Andrew Clarke as a secretary

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25/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

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22/07/2013

Accounts made up to 2012-12-31

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18/06/2013

Appointment of Mrs Louise Margaret Mckenzie as a director

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18/06/2013

Termination of appointment of Gerrard Borghesi as a director

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20/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

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06/08/2012

Appointment of Mr David Leonard Norwood as a director

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03/08/2012

Termination of appointment of Peta Finch as a secretary

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03/08/2012

Termination of appointment of Jonathan Selzer as a director

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30/07/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

09/08/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

16/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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23/07/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

18/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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18/11/2009

Director's details changed for William Assheton Eardley Douglas Don on 2009-11-12

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18/11/2009

Director's details changed for Mr Gerrard Raymond Borghesi on 2009-11-12

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27/07/2009

Accounts made up to 2008-12-31

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25/06/2009

Appointment terminated director john dashwood

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25/06/2009

Director appointed gerrard raymond borghesi

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03/11/2008

Return made up to 31/10/08; full list of members

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29/09/2008

Appointment terminated secretary john boydell

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29/09/2008

Secretary appointed andrew terence clarke

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27/08/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (8 pages)

09/10/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

06/12/2006

Return made up to 31/10/06; full list of members

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06/12/2006

Director resigned

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

29/08/2006

New director appointed

View PDF (2 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

08/02/2006

Director resigned

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05/12/2005

Return made up to 31/10/05; full list of members

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25/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/11/2004

Return made up to 31/10/04; full list of members

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26/10/2004

Full accounts made up to 2003-12-31

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16/06/2004

Director resigned

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24/03/2004

New director appointed

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11/12/2003

New director appointed

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28/11/2003

Return made up to 31/10/03; full list of members

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30/10/2003

Full accounts made up to 2002-12-31

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13/11/2002

Return made up to 31/10/02; full list of members

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30/10/2002

Full accounts made up to 2001-12-31

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28/10/2002

Delivery ext'd 3 mth 31/12/01

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05/12/2001

Return made up to 31/10/01; full list of members

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27/10/2001

Full accounts made up to 2000-12-31

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04/01/2001

New director appointed

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08/12/2000

Return made up to 31/10/00; full list of members

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30/10/2000

Full accounts made up to 1999-12-31

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30/08/2000

Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/08/1999

Secretary's particulars changed

View PDF (1 pages)

05/01/1999

Return made up to 31/10/98; no change of members

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29/10/1998

Full accounts made up to 1997-12-31

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14/09/1998

New secretary appointed

View PDF (2 pages)

08/09/1998

Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW

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25/11/1997

New director appointed

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17/11/1997

Director resigned

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10/11/1997

Return made up to 31/10/97; full list of members

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27/10/1997

Full accounts made up to 1996-12-31

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20/10/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

20/10/1996

Full accounts made up to 1995-12-31

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31/10/1995

Resolutions

View PDF (2 pages)

31/10/1995

Resolutions

View PDF (2 pages)

31/10/1995

Resolutions

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31/10/1995

Resolutions

View PDF (2 pages)

25/10/1995

Return made up to 31/10/95; full list of members

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25/10/1995

Full accounts made up to 1994-12-31

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12/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1993-12-31

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28/10/1994

Return made up to 31/10/94; full list of members

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16/09/1994

Director resigned;new director appointed

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04/08/1994

Secretary resigned;new secretary appointed

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26/10/1993

Full accounts made up to 1992-12-31

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26/10/1993

Return made up to 31/10/93; change of members

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15/03/1993

Director resigned;new director appointed

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15/02/1993

Director resigned;new director appointed

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10/11/1992

Full accounts made up to 1991-12-31

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31/10/1992

Return made up to 31/10/92; full list of members

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19/10/1992

Director resigned;new director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 31/10/91; full list of members

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14/08/1991

Secretary resigned;new secretary appointed

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11/06/1991

Registered office changed on 11/06/91 from: 96 victoria street london SW1E 5JW

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11/06/1991

Registered office changed on 11/06/91 from: 94/98 victoria st london SW1E 5JW

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27/11/1990

Return made up to 13/11/90; full list of members

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08/11/1990

Full accounts made up to 1989-12-31

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06/11/1990

Director resigned

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06/11/1989

Return made up to 13/11/89; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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28/11/1988

Return made up to 11/11/88; full list of members

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17/11/1988

Full accounts made up to 1987-12-31

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28/07/1988

Director resigned;new director appointed

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10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 10/11/87; full list of members

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03/10/1986

Full accounts made up to 1985-12-31

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03/10/1986

Return made up to 09/10/86; full list of members

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24/09/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2021

Next confirmation date

11/10/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED is an(a) Dissolved company incorporated on 15/07/1919 with the registered office located at C/O Begbies Traynor (Central) Llp, 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There is currently no 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 ESSO PROPERTY MANAGEMENT COMPANY, LIMITED?

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED is currently Dissolved. It was registered on 15/07/1919 and dissolved on 25/09/2025.

Where is ESSO PROPERTY MANAGEMENT COMPANY, LIMITED located?

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED is registered at C/O Begbies Traynor (Central) Llp, 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does ESSO PROPERTY MANAGEMENT COMPANY, LIMITED do?

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ESSO PROPERTY MANAGEMENT COMPANY, LIMITED?

The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.