Company NameEssex Hall
Company StatusActive
Company Number00023132
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameMr William Peter Featherstone
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameRev Peter Bertram Godfrey
Date of BirthApril 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleRetired Minister Of Religion
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameRev Anne McClelland
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleRetired Minister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameRev James McClelland
Date of BirthMay 1933 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleRetired Minister Of Religion
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameAlan Robert Ruston
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameDr Anthony George White
Date of BirthSeptember 1936 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleRheumatologist
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameMr Jeffrey James Teagle
Date of BirthOctober 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1994(92 years, 6 months after company formation)
Appointment Duration22 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameMrs Juliet Edwards
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 1998(96 years, 6 months after company formation)
Appointment Duration18 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameAndrew Gavin Mason
Date of BirthMay 1977 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2003(101 years, 6 months after company formation)
Appointment Duration13 years, 6 months
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Secretary NameAndrew Gavin Mason
NationalityBritish
StatusCurrent
Appointed21 May 2003(101 years, 6 months after company formation)
Appointment Duration13 years, 6 months
RoleAdministration\
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameMr Martin Alan Gienke
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed11 May 2004(102 years, 5 months after company formation)
Appointment Duration12 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameRev Peter Hewis
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleRetired Minister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameMr Derek McAuley
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleChief Officer
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameMr John Michael Barber
Date of BirthAugust 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2013(111 years, 5 months after company formation)
Appointment Duration3 years, 7 months
RoleRetired
Country of ResidenceWales
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameRev Martin Whitell
Date of BirthJanuary 1951 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameDr David Lewis Wykes
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(114 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks
RoleLibrarian
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameMs Christine S Martin
Date of BirthSeptember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2016(114 years, 6 months after company formation)
Appointment Duration6 months, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameStanley Bateman
Date of BirthMarch 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 04 May 2005)
RoleRetired
Correspondence Address32 Castleton Road
Goodmayes
Ilford
Essex
IG3 9QR
Director NameDr Katherine Sheila Mildred Crosskey
Date of BirthAugust 1924 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 September 2001)
RoleRegistered Medical Practitioner
Correspondence Address56 Main Road
Biggin Hill
Westerham
Kent
TN16 3DU
Director NameMr Albert Forrester
Date of BirthAugust 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 June 1992)
RoleRetired Accountant
Correspondence AddressConifers Barlow Hill
Wincle
Macclesfield
Cheshire
SK10 0QQ
Director NameRev Brian Llewellyn Golland
Date of BirthDecember 1913 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 October 1994)
RoleRetired Minister Of Religion
Correspondence Address42 Park Road
Bushey
Watford
Hertfordshire
WD2 3EG
Director NameMrs Grace Minnie Green
Date of BirthNovember 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration16 years, 7 months (resigned 31 January 2008)
RoleCompany Director
Correspondence Address173 Hadleigh Road
Leigh On Sea
Essex
SS9 2LR
Director NameRev Peter Hewis
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 19 May 1999)
RoleMinister Of Religion
Correspondence Address19 De Montfort Road
Hinckley
Leicestershire
LE10 1LQ
Director NameRev Gabor Kereki
Date of BirthJuly 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 May 1995)
RoleRetired Minister Of Religion
Correspondence Address175 Ridge Langley
Sanderstead
South Croydon
Surrey
CR2 0AQ
Director NameRev Sydney Henry Knight
Date of BirthOctober 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 June 1992)
RoleRetired Minister Of Religion
Correspondence AddressLowbury House 1 Beck Close
Elvington
York
North Yorkshire
YO4 5BG
Director NameMr Leonard John Maguire
Date of BirthSeptember 1912 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 May 1998)
RoleRetired
Correspondence Address54 Croham Valley Road
South Croydon
Surrey
CR2 7NB
Director NameRev Dr Ann Sonja Peart
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 June 1997)
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence Address34 Old Broadway
Oldsbury
Manchester
Lancashire
M20 3DF
Director NameRev Dudley Eric Richards
Date of BirthJuly 1911 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration15 years (resigned 28 June 2006)
RoleRetired Minister Of Religion
Correspondence Address28 Jeune Street
Oxford
Oxfordshire
OX4 1BN
Director NameDr Roy Walter Smith
Date of BirthOctober 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 May 1994)
RoleCharity Executive
Correspondence Address49 Claydon Drive
Beddington
Croydon
Surrey
CR0 4QX
Director NameMr William Peter Featherstone
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration24 years, 11 months (resigned 25 May 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameRev Anne McClelland
Date of BirthJuly 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration24 years, 10 months (resigned 19 May 2016)
RoleRetired Minister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Secretary NameDr Roy Walter Smith
NationalityBritish
StatusResigned
Appointed02 July 1991(89 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence Address49 Claydon Drive
Beddington
Croydon
Surrey
CR0 4QX
Director NameMiss Elisabeth Christine Broom
Date of BirthSeptember 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 17 May 2000)
RoleRetired
Correspondence Address6 St Margarets Road
Twickenham
Middlesex
TW1 2LW
Director NameRev John Christopher Clifford
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(90 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 21 May 2003)
RoleChurch Administration
Correspondence Address33 Bridge Street
Portobello
Edinburgh
EH15 1DB
Scotland
Director NameSusan Margaret Teagle
Date of BirthDecember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 15 August 1997)
RoleLecturer In Further Education
Correspondence Address15 Lordsfield Gardens
Overton
Basingstoke
Hampshire
RG25 3EW
Secretary NameRev John Christopher Clifford
NationalityBritish
StatusResigned
Appointed17 June 1992(90 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 21 May 2003)
RoleChurch Administration
Correspondence Address33 Bridge Street
Portobello
Edinburgh
EH15 1DB
Scotland
Director NameMrs Wendy Jean Margret Adams
Date of BirthSeptember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1997(95 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 09 May 2006)
RoleRetired
Correspondence Address2 The Mews
Hitchen Hatch Lane
Sevenoaks
Kent
TN13 3BQ
Director NameRev Stephen Wilkins Dick
Date of BirthOctober 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 1998(96 years, 6 months after company formation)
Appointment Duration11 years, 11 months (resigned 11 May 2010)
RoleChief Executive
Correspondence Address345 Addiscombe Road
Croydon
Surrey
CR0 7HB
Director NameSir Peter Soulsby
Date of BirthDecember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2004(102 years, 5 months after company formation)
Appointment Duration11 years (resigned 05 June 2015)
RoleMayor Of Leicester
Country of ResidenceEngland
Correspondence AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
Director NameStanley Bateman
Date of BirthMarch 1926 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2005(103 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 October 2007)
RoleRetired
Correspondence Address15 Waveney Close
Saxmundham
Suffolk
IP17 1YB

Location

Registered AddressEssex Hall
1/6 Essex St
London
WC2R 3HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£336,988
Net Worth£860,846
Cash£67,292
Current Liabilities£78,377

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 July 2015 (1 year, 5 months ago)
Next Return Due30 July 2016 (overdue)

Filing History

26 April 2016Appointment of Rev Martin Whitell as a director on 17 May 2015 (2 pages)
20 July 2015Annual return made up to 2 July 2015 no member list (8 pages)
20 July 2015Termination of appointment of Peter Soulsby as a director on 5 June 2015 (1 page)
20 July 2015Annual return made up to 2 July 2015 no member list (8 pages)
20 July 2015Termination of appointment of Peter Soulsby as a director on 5 June 2015 (1 page)
17 July 2015Full accounts made up to 31 December 2014 (13 pages)
23 July 2014Annual return made up to 2 July 2014 no member list (9 pages)
23 July 2014Annual return made up to 2 July 2014 no member list (9 pages)
15 July 2014Full accounts made up to 31 December 2013 (13 pages)
25 July 2013Annual return made up to 2 July 2013 no member list (9 pages)
25 July 2013Appointment of Mr John Michael Barber as a director (2 pages)
25 July 2013Annual return made up to 2 July 2013 no member list (9 pages)
14 June 2013Full accounts made up to 31 December 2012 (13 pages)
21 August 2012Full accounts made up to 31 December 2011 (13 pages)
27 July 2012Annual return made up to 2 July 2012 no member list (8 pages)
27 July 2012Annual return made up to 2 July 2012 no member list (8 pages)
6 July 2011Annual return made up to 2 July 2011 no member list (8 pages)
6 July 2011Director's details changed for Sir Peter Soulsby on 5 July 2011 (2 pages)
6 July 2011Annual return made up to 2 July 2011 no member list (8 pages)
6 July 2011Director's details changed for Sir Peter Soulsby on 5 July 2011 (2 pages)
7 June 2011Full accounts made up to 31 December 2010 (11 pages)
21 July 2010Full accounts made up to 31 December 2009 (11 pages)
13 July 2010Annual return made up to 2 July 2010 no member list (8 pages)
13 July 2010Annual return made up to 2 July 2010 no member list (8 pages)
12 July 2010Director's details changed for Juliet Edwards on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Dr Anthony George White on 2 July 2010 (2 pages)
12 July 2010Appointment of Mr Derek Mcauley as a director (2 pages)
12 July 2010Director's details changed for Mr William Peter Featherstone on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Rev Anne Mcclelland on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Jeffrey James Teagle on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Rev James Mcclelland on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Sir Peter Soulsby on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Andrew Gavin Mason on 2 July 2010 (2 pages)
12 July 2010Appointment of Rev Peter Hewis as a director (2 pages)
12 July 2010Director's details changed for Alan Robert Ruston on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Reverend Peter Bertram Godfrey on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Mr Martin Gienke on 2 July 2010 (2 pages)
12 July 2010Termination of appointment of Patricia Walker as a director (1 page)
12 July 2010Secretary's details changed for Andrew Gavin Mason on 2 July 2010 (1 page)
12 July 2010Termination of appointment of Stephen Dick as a director (1 page)
12 July 2010Director's details changed for Juliet Edwards on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Dr Anthony George White on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Mr William Peter Featherstone on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Rev Anne Mcclelland on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Jeffrey James Teagle on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Rev James Mcclelland on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Sir Peter Soulsby on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Andrew Gavin Mason on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Alan Robert Ruston on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Reverend Peter Bertram Godfrey on 2 July 2010 (2 pages)
12 July 2010Director's details changed for Mr Martin Gienke on 2 July 2010 (2 pages)
12 July 2010Secretary's details changed for Andrew Gavin Mason on 2 July 2010 (1 page)
30 July 2009Annual return made up to 02/07/09 (6 pages)
23 June 2009Full accounts made up to 31 December 2008 (11 pages)
16 September 2008Full accounts made up to 31 December 2007 (11 pages)
3 July 2008Director's change of particulars / stephen dick / 01/06/2008 (1 page)
3 July 2008Director's change of particulars / martin gienke / 17/06/2008 (2 pages)
3 July 2008Annual return made up to 02/07/08 (6 pages)
4 February 2008Director resigned (1 page)
9 November 2007Director resigned (1 page)
7 August 2007New director appointed (2 pages)
6 August 2007Annual return made up to 02/07/07
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 July 2007Full accounts made up to 31 December 2006 (13 pages)
12 July 2006Full accounts made up to 31 December 2005 (12 pages)
12 July 2006Annual return made up to 02/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
12 July 2006Director resigned (1 page)
19 July 2005Director resigned (1 page)
19 July 2005Annual return made up to 02/07/05
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
19 July 2005Full accounts made up to 31 December 2004 (13 pages)
13 August 2004New director appointed (2 pages)
13 August 2004New director appointed (2 pages)
30 July 2004Annual return made up to 02/07/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 July 2004Full accounts made up to 31 December 2003 (12 pages)
8 July 2003Full accounts made up to 31 December 2002 (13 pages)
8 July 2003Annual return made up to 02/07/03
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/07/03
(11 pages)
8 July 2003Secretary resigned;director resigned (1 page)
8 July 2003New secretary appointed;new director appointed (2 pages)
27 July 2002New director appointed (2 pages)
27 July 2002Annual return made up to 02/07/02
  • 363(288) ‐ Director resigned
(11 pages)
3 July 2002Full accounts made up to 31 December 2001 (13 pages)
21 September 2001Full accounts made up to 31 December 2000 (13 pages)
3 August 2001Annual return made up to 02/07/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 August 2000Annual return made up to 02/07/00
  • 363(288) ‐ Director resigned
(8 pages)
31 May 2000Full accounts made up to 31 December 1999 (13 pages)
19 July 1999Annual return made up to 02/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
8 July 1999New director appointed (2 pages)
15 June 1999Full accounts made up to 31 December 1998 (12 pages)
31 July 1998Full accounts made up to 31 December 1997 (13 pages)
31 July 1998New director appointed (2 pages)
31 July 1998Annual return made up to 02/07/98
  • 363(288) ‐ Director resigned
(10 pages)
9 October 1997Full accounts made up to 31 December 1996 (12 pages)
5 September 1997New director appointed (2 pages)
5 September 1997Director resigned (1 page)
5 September 1997Annual return made up to 02/07/97
  • 363(288) ‐ Director resigned
(10 pages)
17 October 1996Full accounts made up to 31 December 1995 (11 pages)
5 July 1996Annual return made up to 02/07/96 (10 pages)
22 November 1995Full accounts made up to 31 December 1994 (10 pages)
19 July 1995Annual return made up to 02/07/95
  • 363(288) ‐ Director resigned
(10 pages)
26 October 1955Memorandum of association (6 pages)
13 December 1901Incorporation (11 pages)
13 December 1901Certificate of incorporation (1 page)