Esso Property Management Company Ltd

About

Registered Number: 00157038

Date of Incorporation: 15/07/1919 (104 years and 10 months ago)

Company Status: Active

Registered Address: Ermyn House, Ermyn Way, Leatherhead, Surrey, KT22 8UX,

Based in Leatherhead, Surrey, Esso Property Management Company Ltd was setup in 1919, it's status at Companies House is "Active". There are 15 directors listed as Harness, Fiona Henderson, Davies, Gary Cyril, Mottershead, Denise Anne, Borghesi, Gerrard Raymond, Brown, Antony Neil Booker, Cleveland, Randy, Dashwood, John Richard, Dingle, Philip John, Eichner, Richard James, Fry, Michael James, Mckenzie, Louise Margaret, Mentzer, Beverly, Sharp, David, Steele, John Hamilton, Taylor, Keith Henry for the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BORGHESI, Gerrard Raymond	10 June 2009	17 May 2013	1
BROWN, Antony Neil Booker	N/A	31 August 1994	1
CLEVELAND, Randy	01 January 2004	01 June 2006	1
DASHWOOD, John Richard	01 June 2006	10 June 2009	1
DINGLE, Philip John	01 February 1993	31 December 1994	1
EICHNER, Richard James	01 September 1998	19 February 2001	1
FRY, Michael James	01 November 1997	20 October 2000	1
MCKENZIE, Louise Margaret	17 May 2013	17 August 2016	1
MENTZER, Beverly	19 October 2000	01 January 2004	1
SHARP, David	01 September 1994	01 September 1998	1
STEELE, John Hamilton	01 January 1995	01 November 1997	1
TAYLOR, Keith Henry	N/A	01 February 1993	1

Secretary Name	Appointed	Resigned	Total Appointments
HARNESS, Fiona Henderson	01 December 2011	-	1
DAVIES, Gary Cyril	N/A	25 July 1994	1
MOTTERSHEAD, Denise Anne	01 September 1998	15 June 2007	1

Filing History

Document Type	Date
AA - Annual Accounts	21 August 2020
CS01 - N/A	14 October 2019
AA - Annual Accounts	16 July 2019
AP01 - Appointment of director	05 March 2019
TM01 - Termination of appointment of director	05 March 2019
CS01 - N/A	02 November 2018
AA - Annual Accounts	17 September 2018
PSC05 - N/A	30 May 2018
AP01 - Appointment of director	06 March 2018
TM01 - Termination of appointment of director	06 March 2018
CH01 - Change of particulars for director	19 October 2017
CS01 - N/A	17 October 2017
AA - Annual Accounts	25 July 2017
AP01 - Appointment of director	01 March 2017
TM01 - Termination of appointment of director	01 March 2017
CS01 - N/A	07 November 2016
AA - Annual Accounts	02 October 2016
AD01 - Change of registered office address	08 September 2016
AP03 - Appointment of secretary	30 August 2016
AP01 - Appointment of director	19 August 2016
TM01 - Termination of appointment of director	19 August 2016
AP01 - Appointment of director	04 July 2016
TM01 - Termination of appointment of director	04 July 2016
AR01 - Annual Return	03 November 2015
AA - Annual Accounts	03 August 2015
AR01 - Annual Return	19 November 2014
AA - Annual Accounts	04 August 2014
AP01 - Appointment of director	24 July 2014
TM01 - Termination of appointment of director	04 July 2014
TM02 - Termination of appointment of secretary	03 February 2014
AR01 - Annual Return	25 November 2013
AA - Annual Accounts	22 July 2013
AP01 - Appointment of director	18 June 2013
TM01 - Termination of appointment of director	18 June 2013
AR01 - Annual Return	20 November 2012
AP01 - Appointment of director	06 August 2012
TM02 - Termination of appointment of secretary	03 August 2012
TM01 - Termination of appointment of director	03 August 2012
AA - Annual Accounts	30 July 2012
AR01 - Annual Return	07 November 2011
AA - Annual Accounts	09 August 2011
AR01 - Annual Return	16 November 2010
AA - Annual Accounts	23 July 2010
AR01 - Annual Return	18 November 2009
CH01 - Change of particulars for director	18 November 2009
CH01 - Change of particulars for director	18 November 2009
AA - Annual Accounts	27 July 2009
288b - Notice of resignation of directors or secretaries	25 June 2009
288a - Notice of appointment of directors or secretaries	25 June 2009
363a - Annual Return	03 November 2008
288b - Notice of resignation of directors or secretaries	29 September 2008
288a - Notice of appointment of directors or secretaries	29 September 2008
AA - Annual Accounts	27 August 2008
363s - Annual Return	05 November 2007
AA - Annual Accounts	09 October 2007
288a - Notice of appointment of directors or secretaries	14 August 2007
363s - Annual Return	06 December 2006
288b - Notice of resignation of directors or secretaries	06 December 2006
AA - Annual Accounts	02 November 2006
288a - Notice of appointment of directors or secretaries	29 August 2006
288c - Notice of change of directors or secretaries or in their particulars	29 March 2006
288a - Notice of appointment of directors or secretaries	08 February 2006
288b - Notice of resignation of directors or secretaries	08 February 2006
363s - Annual Return	05 December 2005
AA - Annual Accounts	25 October 2005
363s - Annual Return	25 November 2004
AA - Annual Accounts	26 October 2004
288b - Notice of resignation of directors or secretaries	16 June 2004
288a - Notice of appointment of directors or secretaries	24 March 2004
288a - Notice of appointment of directors or secretaries	11 December 2003
363s - Annual Return	28 November 2003
AA - Annual Accounts	30 October 2003
363s - Annual Return	13 November 2002
AA - Annual Accounts	30 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests	28 October 2002
363s - Annual Return	05 December 2001
AA - Annual Accounts	27 October 2001
288a - Notice of appointment of directors or secretaries	04 January 2001
363s - Annual Return	08 December 2000
AA - Annual Accounts	30 October 2000
287 - Change in situation or address of Registered Office	30 August 2000
288a - Notice of appointment of directors or secretaries	04 December 1999
363s - Annual Return	30 November 1999
AA - Annual Accounts	28 October 1999
288c - Notice of change of directors or secretaries or in their particulars	04 August 1999
363s - Annual Return	05 January 1999
AA - Annual Accounts	29 October 1998
288a - Notice of appointment of directors or secretaries	14 September 1998
287 - Change in situation or address of Registered Office	08 September 1998
288a - Notice of appointment of directors or secretaries	25 November 1997
288b - Notice of resignation of directors or secretaries	17 November 1997
363a - Annual Return	10 November 1997
AA - Annual Accounts	27 October 1997
363a - Annual Return	20 October 1996
AA - Annual Accounts	20 October 1996
RESOLUTIONS - N/A	31 October 1995
RESOLUTIONS - N/A	31 October 1995
RESOLUTIONS - N/A	31 October 1995
RESOLUTIONS - N/A	31 October 1995
363s - Annual Return	25 October 1995
AA - Annual Accounts	25 October 1995
288 - N/A	12 January 1995
AA - Annual Accounts	28 October 1994
363s - Annual Return	28 October 1994
288 - N/A	16 September 1994
288 - N/A	04 August 1994
AA - Annual Accounts	26 October 1993
363s - Annual Return	26 October 1993
288 - N/A	15 March 1993
288 - N/A	15 February 1993
AA - Annual Accounts	10 November 1992
363b - Annual Return	31 October 1992
288 - N/A	19 October 1992
AA - Annual Accounts	31 October 1991
363a - Annual Return	31 October 1991
288 - N/A	14 August 1991
287 - Change in situation or address of Registered Office	11 June 1991
287 - Change in situation or address of Registered Office	11 June 1991
363 - Annual Return	27 November 1990
AA - Annual Accounts	08 November 1990
288 - N/A	06 November 1990
363 - Annual Return	06 November 1989
AA - Annual Accounts	06 November 1989
363 - Annual Return	28 November 1988
AA - Annual Accounts	17 November 1988
288 - N/A	28 July 1988
AA - Annual Accounts	10 November 1987
363 - Annual Return	10 November 1987
AA - Annual Accounts	03 October 1986
363 - Annual Return	03 October 1986
288 - N/A	24 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog