ESSO PROPERTY MANAGEMENT COMPANY, LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Return of final meeting in a members' voluntary winding up |
| 02/04/252 April 2025 | Liquidators' statement of receipts and payments to 2025-03-15 |
| 17/02/2517 February 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 |
| 13/04/2413 April 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 |
| 03/04/243 April 2024 | Appointment of a voluntary liquidator |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Declaration of solvency |
| 25/03/2425 March 2024 | Termination of appointment of Paul Alexander Greenwood as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Steven Adam Oldfield as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Roger Adams as a director on 2024-03-22 |
| 22/03/2422 March 2024 | Termination of appointment of Katrina Jane Mulligan as a secretary on 2024-03-22 |
| 07/03/247 March 2024 | Statement of capital on 2024-03-07 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | |
| 07/03/247 March 2024 | |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 27/09/2327 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/08/2316 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 02/05/232 May 2023 | Appointment of Mr Roger Adams as a director on 2023-05-01 |
| 02/05/232 May 2023 | Termination of appointment of Andrew Mark Johnson as a director on 2023-05-01 |
| 06/04/236 April 2023 | Appointment of Mrs Katrina Jane Mulligan as a secretary on 2023-04-03 |
| 06/04/236 April 2023 | Termination of appointment of Fiona Henderson Harness as a secretary on 2023-04-04 |
| 25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR STEVEN ADAM OLDFIELD |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DON |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / ESSO HOLDNG COMPANY (UK) INC. / 06/04/2016 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 01/10/2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANDREW MARK JOHNSON |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM EXXON MOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 30/08/1630 August 2016 | SECRETARY APPOINTED MRS FIONA HENDERSON HARNESS |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR PETER PAUL CLARKE |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCKENZIE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS LOUISE MARGARET MCKENZIE |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRARD BORGHESI |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, SECRETARY PETA FINCH |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASSHETON EARDLEY DOUGLAS DON / 12/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD RAYMOND BORGHESI / 12/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED GERRARD RAYMOND BORGHESI |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DASHWOOD |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | SECRETARY APPOINTED ANDREW TERENCE CLARKE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: ESSO HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: 96 VICTORIA STREET LONDON SW1E 5JW |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | ALTER MEM AND ARTS 24/10/95 |
| 31/10/9531 October 1995 | S366A DISP HOLDING AGM 24/10/95 |
| 31/10/9531 October 1995 | S386 DISP APP AUDS 24/10/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 94/98 VICTORIA ST LONDON SW1E 5JW |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 96 VICTORIA STREET LONDON SW1E 5JW |
| 27/11/9027 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/11/906 November 1990 | DIRECTOR RESIGNED |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/10/863 October 1986 | |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/10/863 October 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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