ESSENCEVALE LIMITED - RIPON
| Company Profile | Company Filings |
Overview
ESSENCEVALE LIMITED is a Private Limited Company from RIPON and has the status: Active.
ESSENCEVALE LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESSENCEVALE LIMITED was incorporated 25 years ago on 02/09/1998 and has the registered number: 03625406. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESSENCEVALE LIMITED - RIPON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCHOOL HOUSE
RIPON
NORTH YORKSHIRE
HG4 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN MOODY | May 1969 | British | Director | 2014-09-25 | CURRENT |
| GEORGINA ALEXANDRA MOODY | Apr 1974 | British | Director | 2013-03-12 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-09-02 UNTIL 1998-09-21 | RESIGNED | ||
| STUART DAVID HARRINGTON WRIGHT | Oct 1962 | British | Director | 1998-09-21 UNTIL 2005-07-26 | RESIGNED |
| MR NICHOLAS JOHN MOODY | May 1969 | British | Director | 2002-03-04 UNTIL 2013-03-12 | RESIGNED |
| MR NICHOLAS JOHN MOODY | May 1969 | British | Director | 2005-07-26 UNTIL 2008-05-30 | RESIGNED |
| BARI WILLIAMS IRVING PHILLIPS | Apr 1979 | British | Director | 2009-03-04 UNTIL 2013-07-01 | RESIGNED |
| MR MICHAEL MARK HADCOCK | Feb 1963 | British | Director | 2005-08-26 UNTIL 2009-03-04 | RESIGNED |
| BARI WILLIAMS IRVING PHILLIPS | Apr 1979 | British | Secretary | 2009-03-04 UNTIL 2013-07-01 | RESIGNED |
| BARI WILLIAM PHILLIPS | British | Secretary | 2003-01-14 UNTIL 2008-07-01 | RESIGNED | |
| ALAN KEITH ROUZEL | British | Secretary | 1998-09-21 UNTIL 2009-03-04 | RESIGNED | |
| LUCIENE JAMES LIMITED | Nominee Director | 1998-09-02 UNTIL 1998-09-21 | RESIGNED | ||
| MR MICHAEL MARK HADCOCK | Feb 1963 | British | Secretary | 2001-09-03 UNTIL 2005-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| City Loft Developments (Harrogate) Ltd | 2016-07-01 | Ripon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ESSENCEVALE LIMITED | 2023-09-30 | 31-12-2022 | £2 Cash £2 equity |
| Essencevale Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - ESSENCEVALE LIMITED | 2021-09-17 | 31-12-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ESSENCEVALE LIMITED | 2020-10-28 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ESSENCEVALE LIMITED | 2019-06-06 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ESSENCEVALE LIMITED | 2018-09-28 | 31-12-2017 | £2 Cash £2 equity |
| Micro-entity Accounts - ESSENCEVALE LIMITED | 2017-09-23 | 31-12-2016 | £2 equity |
| Abbreviated Company Accounts - ESSENCEVALE LIMITED | 2016-01-26 | 31-12-2015 | £2 equity |
| Abbreviated Company Accounts - ESSENCEVALE LIMITED | 2015-09-10 | 31-12-2014 | £2 equity |
| Abbreviated Company Accounts - ESSENCEVALE LIMITED | 2014-09-30 | 31-12-2013 | £2 equity |