Company NameESSO Property Management Company, Limited
Company StatusActive
Company Number00157038
CategoryPrivate Limited Company
Incorporation Date15 July 1919(102 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameMrs Fiona Henderson Harness
StatusCurrent
Appointed01 December 2011(92 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Andrew Mark Johnson
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(97 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2018(98 years, 8 months after company formation)
Appointment Duration3 years, 4 months
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Steven Adam Oldfield
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(99 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Antony Neil Booker Brown
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1994)
RoleCompany Executive
Correspondence Address1 Cobham Cottages
Ripley
Woking
Surrey
GU23 6AY
Director NameMr Ronald Edwin Penn
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 January 2006)
RoleCompany Executive
Correspondence AddressColet Lodge 33 Oakfield Road
Ashtead
Surrey
KT21 2RD
Director NameKeith Henry Taylor
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration3 months (resigned 01 February 1993)
RoleCompany Executive
Correspondence AddressSouthbroom
Westover Road,Milford On Sea
Lymington
Hants
SO41 0PW
Secretary NameMr Gary Cyril Davies
NationalityBritish
StatusResigned
Appointed31 October 1992(73 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 July 1994)
RoleCompany Director
Correspondence Address5 Saddlewood
Park Road
Camberley
Surrey
GU15 2TG
Director NamePhilip John Dingle
Date of BirthApril 1948 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 1993(73 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 1994)
RoleCompany Executive
Correspondence AddressApartment 10e Gloucester Park Aptments
Ashbourne Place
London
SW7 4LL
Secretary NamePeta Lesley Finch
NationalityBritish
StatusResigned
Appointed25 July 1994(75 years after company formation)
Appointment Duration17 years, 4 months (resigned 01 December 2011)
RoleCompany Director
Correspondence AddressOakdene 57 The Avenue
Beckenham
Kent
BR3 2EE
Director NameMr David Sharp
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(75 years, 2 months after company formation)
Appointment Duration4 years (resigned 01 September 1998)
RoleExecutive
Correspondence AddressOrchard House Tannery Close
Slinfold
Horsham
West Sussex
RH13 7RW
Director NameJohn Hamilton Steele
Date of BirthMarch 1941 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1995(75 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 1997)
RoleExecutive
Correspondence AddressFlat 9e Gloucester Park Apartments
Ashburn Place
London
SW7 4LL
Director NameMichael James Fry
Date of BirthAugust 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1997(78 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 2000)
RoleExecutive
Correspondence Address43 North Gate
Prince Albert Road
London
NW8 7EG
Director NameRichard James Eichner
Date of BirthAugust 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1998(79 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 February 2001)
RoleOil Co Executive
Correspondence AddressLittle Orchard 15 Fairacres
Cobham
Surrey
KT11 2JW
Secretary NameDenise Anne Mottershead
NationalityBritish
StatusResigned
Appointed01 September 1998(79 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 June 2007)
RoleCompany Director
Correspondence Address26 Scholars Walk
Guildford
Surrey
GU2 5TR
Director NameBeverly Mentzer
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 2000(81 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 2004)
RoleOil Company Manager
Correspondence Address1 Birchwood Drive
London
NW3 7NB
Director NameMr Jonathan Selzer
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(81 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 27 July 2012)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameRandy Cleveland
Date of BirthApril 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2004(84 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 June 2006)
RoleOil Company Executive
Correspondence Address20 Cromar Gardens
Kingswells
Aberdeen
Aberdeenshire
AB15 8TF
Scotland
Director NameMr William Assheton Eardley Douglas Don
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(86 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 05 March 2019)
RoleOil Company Exec
Country of ResidenceOil Company Executive
Correspondence AddressHavenwood Peaslake Road
Peaslake
Guildford
Surrey
GU5 8RL
Director NameJohn Richard Dashwood
Date of BirthJune 1959 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed01 June 2006(86 years, 11 months after company formation)
Appointment Duration3 years (resigned 10 June 2009)
RoleOil Company Executive
Correspondence Address32a Mayfield Road
Weybridge
Surrey
KT13 8XB
Secretary NameMr John Nicholas Boydell
NationalityBritish
StatusResigned
Appointed15 June 2007(87 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 August 2008)
RoleCompany Director
Correspondence Address47 Well House Road
Beech
Hampshire
GU34 4AQ
Secretary NameAndrew Terence Clarke
NationalityBritish
StatusResigned
Appointed04 August 2008(89 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 27 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Tachbrook Street
London
SW1V 2NA
Director NameMr Gerrard Raymond Borghesi
Date of BirthNovember 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed10 June 2009(89 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 May 2013)
RoleOil Company Exec
Country of ResidenceEngland
Correspondence AddressGreenside Cottage The Fairway
Weybridge
Surrey
KT13 0RZ
Director NameMr David Leonard Norwood
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 2012(93 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 2014)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMs Louise Margaret McKenzie
Date of BirthOctober 1969 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed17 May 2013(93 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 August 2016)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Robert Michael Cooper
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(95 years after company formation)
Appointment Duration2 years (resigned 01 July 2016)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressExxon Mobil House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Timothy William Stevens
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(97 years after company formation)
Appointment Duration8 months (resigned 01 March 2017)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX
Director NameMr Peter Paul Clarke
Date of BirthJuly 1965 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed17 August 2016(97 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 05 March 2018)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressErmyn House Ermyn Way
Leatherhead
Surrey
KT22 8UX

Contact

Websitewww.esso.co.uk

Location

Registered AddressErmyn House
Ermyn Way
Leatherhead
Surrey
KT22 8UX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3m at £1Esso Holding Co. Uk Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£4,130,000
Gross Profit£3,525,000
Net Worth£14,711,000
Current Liabilities£2,999,000

Accounts

Latest Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 October 2020 (9 months, 2 weeks ago)
Next Return Due25 October 2021 (3 months from now)

Filing History

4 February 2021Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021 (2 pages)
4 February 2021Termination of appointment of Robert Michael Cooper as a director on 1 February 2021 (1 page)
23 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 August 2020Full accounts made up to 31 December 2019 (24 pages)
14 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
16 July 2019Full accounts made up to 31 December 2018 (23 pages)
5 March 2019Appointment of Mr Steven Adam Oldfield as a director on 5 March 2019 (2 pages)
5 March 2019Termination of appointment of William Assheton Eardley Douglas Don as a director on 5 March 2019 (1 page)
2 November 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
17 September 2018Full accounts made up to 31 December 2017 (22 pages)
30 May 2018Change of details for Esso Holdng Company (Uk) Inc. as a person with significant control on 6 April 2016 (3 pages)
6 March 2018Appointment of Mr Robert Michael Cooper as a director on 5 March 2018 (2 pages)
6 March 2018Termination of appointment of Peter Paul Clarke as a director on 5 March 2018 (1 page)
19 October 2017Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
19 October 2017Director's details changed for Mr Andrew Mark Johnson on 1 October 2017 (2 pages)
17 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
25 July 2017Full accounts made up to 31 December 2016 (21 pages)
25 July 2017Full accounts made up to 31 December 2016 (21 pages)
1 March 2017Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
1 March 2017Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
1 March 2017Appointment of Mr Andrew Mark Johnson as a director on 1 March 2017 (2 pages)
1 March 2017Termination of appointment of Timothy William Stevens as a director on 1 March 2017 (1 page)
7 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
2 October 2016Full accounts made up to 31 December 2015 (23 pages)
2 October 2016Full accounts made up to 31 December 2015 (23 pages)
8 September 2016Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
8 September 2016Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016 (1 page)
30 August 2016Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011 (2 pages)
30 August 2016Appointment of Mrs Fiona Henderson Harness as a secretary on 1 December 2011 (2 pages)
19 August 2016Appointment of Mr Peter Paul Clarke as a director on 17 August 2016 (2 pages)
19 August 2016Termination of appointment of Louise Margaret Mckenzie as a director on 17 August 2016 (1 page)
19 August 2016Appointment of Mr Peter Paul Clarke as a director on 17 August 2016 (2 pages)
19 August 2016Termination of appointment of Louise Margaret Mckenzie as a director on 17 August 2016 (1 page)
4 July 2016Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
4 July 2016Appointment of Mr Timothy William Stevens as a director on 1 July 2016 (2 pages)
4 July 2016Termination of appointment of Robert Michael Cooper as a director on 1 July 2016 (1 page)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,999,701
(5 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,999,701
(5 pages)
3 August 2015Full accounts made up to 31 December 2014 (20 pages)
3 August 2015Full accounts made up to 31 December 2014 (20 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,999,701
(5 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,999,701
(5 pages)
4 August 2014Full accounts made up to 31 December 2013 (19 pages)
4 August 2014Full accounts made up to 31 December 2013 (19 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
24 July 2014Appointment of Mr Robert Michael Cooper as a director on 1 July 2014 (2 pages)
4 July 2014Termination of appointment of David Norwood as a director (1 page)
4 July 2014Termination of appointment of David Norwood as a director (1 page)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
3 February 2014Termination of appointment of Andrew Clarke as a secretary (1 page)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,999,701
(5 pages)
25 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,999,701
(5 pages)
22 July 2013Accounts made up to 31 December 2012 (19 pages)
22 July 2013Accounts made up to 31 December 2012 (19 pages)
18 June 2013Appointment of Mrs Louise Margaret Mckenzie as a director (2 pages)
18 June 2013Termination of appointment of Gerrard Borghesi as a director (1 page)
18 June 2013Appointment of Mrs Louise Margaret Mckenzie as a director (2 pages)
18 June 2013Termination of appointment of Gerrard Borghesi as a director (1 page)
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
20 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 August 2012Appointment of Mr David Leonard Norwood as a director (2 pages)
6 August 2012Appointment of Mr David Leonard Norwood as a director (2 pages)
3 August 2012Termination of appointment of Peta Finch as a secretary (1 page)
3 August 2012Termination of appointment of Jonathan Selzer as a director (1 page)
3 August 2012Termination of appointment of Peta Finch as a secretary (1 page)
3 August 2012Termination of appointment of Jonathan Selzer as a director (1 page)
30 July 2012Accounts made up to 31 December 2011 (19 pages)
30 July 2012Accounts made up to 31 December 2011 (19 pages)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 August 2011Accounts made up to 31 December 2010 (20 pages)
9 August 2011Accounts made up to 31 December 2010 (20 pages)
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
16 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 July 2010Accounts made up to 31 December 2009 (17 pages)
23 July 2010Accounts made up to 31 December 2009 (17 pages)
18 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Gerrard Raymond Borghesi on 12 November 2009 (2 pages)
18 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for William Assheton Eardley Douglas Don on 12 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Gerrard Raymond Borghesi on 12 November 2009 (2 pages)
27 July 2009Accounts made up to 31 December 2008 (15 pages)
27 July 2009Accounts made up to 31 December 2008 (15 pages)
25 June 2009Appointment terminated director john dashwood (1 page)
25 June 2009Director appointed gerrard raymond borghesi (1 page)
25 June 2009Appointment terminated director john dashwood (1 page)
25 June 2009Director appointed gerrard raymond borghesi (1 page)
3 November 2008Return made up to 31/10/08; full list of members (4 pages)
3 November 2008Return made up to 31/10/08; full list of members (4 pages)
29 September 2008Appointment terminated secretary john boydell (1 page)
29 September 2008Secretary appointed andrew terence clarke (1 page)
29 September 2008Appointment terminated secretary john boydell (1 page)
29 September 2008Secretary appointed andrew terence clarke (1 page)
27 August 2008Accounts made up to 31 December 2007 (15 pages)
27 August 2008Accounts made up to 31 December 2007 (15 pages)
5 November 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 05/11/07
(8 pages)
5 November 2007Return made up to 31/10/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 05/11/07
(8 pages)
9 October 2007Accounts made up to 31 December 2006 (16 pages)
9 October 2007Accounts made up to 31 December 2006 (16 pages)
14 August 2007New secretary appointed (2 pages)
14 August 2007New secretary appointed (2 pages)
6 December 2006Return made up to 31/10/06; full list of members (8 pages)
6 December 2006Director resigned (1 page)
6 December 2006Return made up to 31/10/06; full list of members (8 pages)
6 December 2006Director resigned (1 page)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
2 November 2006Full accounts made up to 31 December 2005 (13 pages)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
29 March 2006Director's particulars changed (1 page)
29 March 2006Director's particulars changed (1 page)
8 February 2006New director appointed (3 pages)
8 February 2006Director resigned (1 page)
8 February 2006New director appointed (3 pages)
8 February 2006Director resigned (1 page)
5 December 2005Return made up to 31/10/05; full list of members (8 pages)
5 December 2005Return made up to 31/10/05; full list of members (8 pages)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
25 October 2005Full accounts made up to 31 December 2004 (11 pages)
25 November 2004Return made up to 31/10/04; full list of members (8 pages)
25 November 2004Return made up to 31/10/04; full list of members (8 pages)
26 October 2004Full accounts made up to 31 December 2003 (11 pages)
26 October 2004Full accounts made up to 31 December 2003 (11 pages)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
11 December 2003New director appointed (3 pages)
11 December 2003New director appointed (3 pages)
28 November 2003Return made up to 31/10/03; full list of members (7 pages)
28 November 2003Return made up to 31/10/03; full list of members (7 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Full accounts made up to 31 December 2002 (11 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
30 October 2002Full accounts made up to 31 December 2001 (12 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
5 December 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 October 2001Full accounts made up to 31 December 2000 (12 pages)
27 October 2001Full accounts made up to 31 December 2000 (12 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
8 December 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 December 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
30 October 2000Full accounts made up to 31 December 1999 (11 pages)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
30 August 2000Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999New director appointed (2 pages)
30 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
28 October 1999Full accounts made up to 31 December 1998 (11 pages)
4 August 1999Secretary's particulars changed (1 page)
4 August 1999Secretary's particulars changed (1 page)
5 January 1999Return made up to 31/10/98; no change of members (4 pages)
5 January 1999Return made up to 31/10/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 October 1998Full accounts made up to 31 December 1997 (11 pages)
14 September 1998New secretary appointed (2 pages)
14 September 1998New secretary appointed (2 pages)
8 September 1998Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
8 September 1998Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
10 November 1997Return made up to 31/10/97; full list of members (7 pages)
10 November 1997Return made up to 31/10/97; full list of members (7 pages)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
27 October 1997Full accounts made up to 31 December 1996 (11 pages)
20 October 1996Return made up to 31/10/96; no change of members (6 pages)
20 October 1996Full accounts made up to 31 December 1995 (13 pages)
20 October 1996Return made up to 31/10/96; no change of members (6 pages)
20 October 1996Full accounts made up to 31 December 1995 (13 pages)
31 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
31 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
31 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 October 1995Return made up to 31/10/95; full list of members (6 pages)
25 October 1995Full accounts made up to 31 December 1994 (13 pages)
25 October 1995Return made up to 31/10/95; full list of members (6 pages)
25 October 1995Full accounts made up to 31 December 1994 (13 pages)
10 November 1992Full accounts made up to 31 December 1991 (10 pages)
10 November 1992Full accounts made up to 31 December 1991 (10 pages)
3 October 1986Full accounts made up to 31 December 1985 (12 pages)
3 October 1986Full accounts made up to 31 December 1985 (12 pages)