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Home > England & Wales Companies > ESSEX RESIDENTIAL LIMITED
Company Information for

ESSEX RESIDENTIAL LIMITED

MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT,
Company Registration Number
02948740
Private Limited Company
Active

Company Overview

About Essex Residential Ltd
ESSEX RESIDENTIAL LIMITED was founded on 1994-07-14 and has its registered office in Colchester. The organisation's status is listed as "Active". Essex Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSEX RESIDENTIAL LIMITED
 
Legal Registered Office
MIDDLEBOROUGH HOUSE
16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT
Other companies in CO1
 
Filing Information
Company Number 02948740
Company ID Number 02948740
Date formed 1994-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX RESIDENTIAL LIMITED
The accountancy firm based at this address is NUMERIC SOLUTIONS (UK) LIMITED
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Companies with same name ESSEX RESIDENTIAL LIMITED
The following companies were found which have the same name as ESSEX RESIDENTIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSEX RESIDENTIAL CARE HOMES LIMITED 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE ENGLAND SG1 3HR Dissolved Company formed on the 1997-06-19
ESSEX RESIDENTIAL SERVICES LIMITED LINKS HOUSE 111A MAIN ROAD GIDEA PARK ESSEX RM2 5EL Dissolved Company formed on the 2009-03-06
ESSEX RESIDENTIAL MANAGEMENT LTD 66 KINGS TOWER MARCONI PLAZA CHELMSFORD ESSEX CM1 1GS Dissolved Company formed on the 2016-01-15
ESSEX RESIDENTIAL PROPERTIES LTD 10 LOWER BURY LANE EPPING ESSEX CM16 5HA Active Company formed on the 2017-02-06
ESSEX RESIDENTIAL CARE HOMES LIMITED Unknown
ESSEX RESIDENTIAL DEVELOPMENTS LIMITED RIVERSIDE COURT, OFFICE 1 LOWER SOUTHEND ROAD WICKFORD SS11 8AW Active - Proposal to Strike off Company formed on the 2019-02-14
ESSEX RESIDENTIAL LETTINGS LTD THE MALTINGS ROSEMARY LANE HALSTEAD CO9 1HZ Active - Proposal to Strike off Company formed on the 2021-08-23

Company Officers of ESSEX RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
HAZEL ANNE CRONIN
 Company Secretary 2001-04-06
MARTIN EDWARD MEARS
 Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LANSDOWN
 Company Secretary 1997-11-06 2001-04-06
JOHN COLLIE
 Director 1994-07-14 2001-04-06
LINDA COLLIE
 Company Secretary 1994-12-22 1997-11-06
JOHN COLLIE
 Company Secretary 1994-07-14 1994-12-22
PETER BRYN KINGHAM
 Director 1994-07-14 1994-12-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-07-14 1994-07-14
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-07-14 1994-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN EDWARD MEARS 4 MIKA CO. LIMITED Director 2015-11-26 CURRENT 2012-01-24 Active
MARTIN EDWARD MEARS OPEN ROAD SOLUTIONS LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
MARTIN EDWARD MEARS BENTLEY AVIATION LIMITED Director 2012-02-17 CURRENT 1995-09-15 Dissolved 2015-08-18
MARTIN EDWARD MEARS TERRA FIRMA (WORKS) LIMITED Director 2011-05-04 CURRENT 2004-03-24 Dissolved 2014-11-04
MARTIN EDWARD MEARS LYNCH CONCRETE INSTALLATIONS LIMITED Director 2010-11-26 CURRENT 2010-07-13 Dissolved 2014-12-30
MARTIN EDWARD MEARS THNK BDW LIMITED Director 2009-11-16 CURRENT 2009-11-11 Dissolved 2014-06-24
MARTIN EDWARD MEARS SIGNATURE IMAGES AND DISPLAYS LIMITED Director 2008-12-16 CURRENT 2007-08-31 Dissolved 2014-02-04
MARTIN EDWARD MEARS EMPIRE HOUSE INVESTMENTS LIMITED Director 1996-04-01 CURRENT 1991-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0114/07/15 ANNUAL RETURN FULL LIST
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0114/07/12 ANNUAL RETURN FULL LIST
2011-08-16AR0114/07/11 ANNUAL RETURN FULL LIST
2011-08-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0114/07/10 ANNUAL RETURN FULL LIST
2009-10-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 14/07/09; full list of members
2008-10-03AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aReturn made up to 14/07/08; full list of members
2008-04-28288cDirector's change of particulars / martin mears / 16/04/2008
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2006-07-21363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-07-25363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-08363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-07-29363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-09363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-07363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-06-18288aNEW SECRETARY APPOINTED
2001-06-18288bSECRETARY RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288bDIRECTOR RESIGNED
2000-08-07363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-13287REGISTERED OFFICE CHANGED ON 13/10/99 FROM: TOWN HALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
1999-07-16363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-20363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-24288aNEW SECRETARY APPOINTED
1997-11-24288bSECRETARY RESIGNED
1997-07-30363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-08-21363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-28363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-26288DIRECTOR RESIGNED
1994-10-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-10-0688(2)RAD 26/09/94--------- £ SI 98@1=98 £ IC 2/100
1994-09-08287REGISTERED OFFICE CHANGED ON 08/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-09-08288NEW DIRECTOR APPOINTED
1994-09-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESSEX RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSEX RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEX RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSEX RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of ESSEX RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX RESIDENTIAL LIMITED
Trademarks
We have not found any records of ESSEX RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ESSEX RESIDENTIAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ESSEX RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEX RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSEX RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO1 1QT