Active
Company Information for ESSENCEVALE LIMITED
1 Princes Square, Aldfield, Harrogate, NORTH YORKSHIRE, HG1 1ND,
|
Company Registration Number
03625406
Private Limited Company
Active |
Company Name | |
---|---|
ESSENCEVALE LIMITED | |
Legal Registered Office | |
1 Princes Square Aldfield Harrogate NORTH YORKSHIRE HG1 1ND Other companies in HG4 | |
Company Number | 03625406 | |
---|---|---|
Company ID Number | 03625406 | |
Date formed | 1998-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-08 | |
Return next due | 2025-01-22 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB722813549 |
Last Datalog update: | 2024-11-25 05:55:02 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGINA ALEXANDRA MOODY |
||
NICHOLAS JOHN MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARI WILLIAMS IRVING PHILLIPS |
Company Secretary | ||
BARI WILLIAMS IRVING PHILLIPS |
Director | ||
NICHOLAS JOHN MOODY |
Director | ||
ALAN KEITH ROUZEL |
Company Secretary | ||
MICHAEL MARK HADCOCK |
Director | ||
BARI WILLIAM PHILLIPS |
Company Secretary | ||
NICHOLAS JOHN MOODY |
Director | ||
MICHAEL MARK HADCOCK |
Company Secretary | ||
STUART DAVID HARRINGTON WRIGHT |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GEOLAND LIMITED | Director | 2013-03-12 | CURRENT | 1998-09-30 | Active | |
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED | Director | 2013-03-12 | CURRENT | 1998-09-09 | Active | |
SILVERBACK HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
QUAYSIDE WEST LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | In Administration/Administrative Receiver | |
NEWBY PROPERTY INVESTMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2018-02-19 | Liquidation | |
BIRSTWITH123 LIMITED | Director | 2017-12-13 | CURRENT | 2017-08-31 | Live but Receiver Manager on at least one charge | |
YORK789 LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
HERITAGE CARS HARROGATE LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
RIPON123 LIMITED | Director | 2017-09-11 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
YORK14 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
NEWCASTLE123 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
YORK456 LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Liquidation | |
CHRIS. HAWKESWORTH LIMITED | Director | 2017-03-10 | CURRENT | 1972-04-21 | Active | |
GLASSHOUSES456 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
NEWBY OP CO LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Liquidation | |
HARROGATE14 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GLASSHOUSES123 LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
YORK123 LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Liquidation | |
WC (HARROGATE) MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active | |
HARROGATE12 LIMITED | Director | 2016-04-09 | CURRENT | 2016-04-09 | In Administration | |
HARROGATE10 LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active - Proposal to Strike off | |
HARROGATE789 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
HARROGATE456 LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
NDL YORKSHIRE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Liquidation | |
MELL123 LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
SILVERBACK DEVELOPMENTS LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
GEOLAND LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-30 | Active | |
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED | Director | 2014-09-25 | CURRENT | 1998-09-09 | Active | |
CITY LOFT DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-12-31 | Active | |
HARROGATE123 LIMITED | Director | 2014-06-03 | CURRENT | 2013-06-13 | Active | |
CROFTSTAR TRADING LIMITED | Director | 2013-09-26 | CURRENT | 2013-07-22 | Dissolved 2015-02-17 | |
NEWBY ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
RIPON PROPERTY DEVELOPMENTS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-18 | Dissolved 2017-06-14 | |
NMUK DEVELOPMENTS LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
NEWBY LAND LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Active | |
NEWBY MANAGEMENT UK LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-24 | Liquidation | |
MOODY VENTURES LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK RESIDENTIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK PROPERTY LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NEWBY ASSET MANAGEMENT (VELOCITY) LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
NMUK COMMERCIAL LIMITED | Director | 2008-10-20 | CURRENT | 2007-08-31 | Dissolved 2014-03-11 | |
SOUL FIRE LIMITED | Director | 2001-03-19 | CURRENT | 2000-08-15 | Active | |
NMUK GLASGOW LIMITED | Director | 1999-05-05 | CURRENT | 1999-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/11/24 FROM School House Aldfield Ripon North Yorkshire HG4 3BE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for City Loft Developments (Harrogate) Ltd as a person with significant control on 2021-01-09 | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
PSC05 | Change of details for City Loft Developments (Harrogate) Ltd as a person with significant control on 2021-01-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036254060012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036254060011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036254060009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036254060010 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Georgina Alexandra Moody on 2014-05-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN MOODY | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM 109 Gloucester Place London W1U 6JW | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARI IRVING PHILLIPS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARI IRVING PHILLIPS | |
AP01 | DIRECTOR APPOINTED GEORGINA ALEXANDRA MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOODY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MOODY / 01/01/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/12/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/11 NO CHANGES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MISC | AMENDING 288A | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NICHOLAS JOHN ANTHONY MOODY | |
288a | DIRECTOR AND SECRETARY APPOINTED BARI WILLIAM IRVING PHILLIPS | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN ROUZEL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HADCOCK | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED SECRETARY BARI PHILLIPS | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MOODY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2010-03-23 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE OVER ACCOUNTS | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEBENTURE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE OVER ACCOUNTS | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF ASSIGNMENT | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
SECURITY DEED | Satisfied | HENRY ANSBACHER & CO LIMITED |
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 ESSENCEVALE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HJL REALISATIONS 2024 LIMITED | 2013-01-11 | Outstanding |
We have found 1 mortgage charges which are owed to ESSENCEVALE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESSENCEVALE LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESSENCEVALE LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ESSENCEVALE LIMITED | Event Date | 2010-03-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |