ESN Property Management Company Limited

Company Name	ESN Property Management Company Limited
Directors	Richard Alexander Barlow and Anthony Allen
Company Status	Dissolved
Company Number	01571847
Category	Private Limited Company
Incorporation Date	2 July 1981(42 years, 10 months ago)

Business Activity

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

Directors

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(15 years, 10 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Director Name	Anthony Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(19 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Head Of Consultancy
Correspondence Address	4 Wessex Close Thames Ditton Surrey KT7 0EJ

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Current
Appointed	02 October 2006(25 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	45 Grangefields Road Guildford Surrey GU4 7NR

Secretary Name	Sinead Frances Mary McQuillan
Nationality	British
Status	Current
Appointed	02 October 2006(25 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horner Court 3 South Birkbeck Road London E11 4HY

Director Name	Mr William Brian Matthews
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	52 High Street Langford Biggleswade Bedfordshire SG18 9RU

Director Name	Mr Timothy Mark Bell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Netherby Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Michael Barry Cannan
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Chartered Accountant
Correspondence Address	30 Kingston Hill Place Kingston Hill Kingston Upon Thames Surrey KT2 7QY

Secretary Name	Percy John Wright
Nationality	British
Status	Resigned
Appointed	19 September 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	15 Rose Dale Orpington Kent BR6 8LD

Secretary Name	Brian George Collis
Nationality	British
Status	Resigned
Appointed	12 June 1993(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	Robert James McIntosh Gibson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1996)
Role	Investment Manager
Correspondence Address	42 Farm Lane Tonbridge Kent TN10 3DG

Director Name	David Scott Manning
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(13 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35a Weston Park London N8 9SY

Secretary Name	Alison Susan Williams
Nationality	British
Status	Resigned
Appointed	30 September 1995(14 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	John Connell Allison
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 10 months after company formation)
Appointment Duration	12 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Hunters Park Berkhamsted Hertfordshire HP4 2PT

Director Name	William Hamilton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	23 Crescent Road Sidcup Kent DA15 7HN

Director Name	John William Cotterell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2000)
Role	Solicitor
Correspondence Address	79 Grasmere Avenue Merton Park London SW19 3DY

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2005)
Role	Secretary
Correspondence Address	33 Abbott Avenue Raynes Park London SW20 8SG

Director Name	Peter Miles Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 January 2006)
Role	Accountant
Correspondence Address	60 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TR

Secretary Name	Caroline Anne Rose
Nationality	British
Status	Resigned
Appointed	11 August 2005(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2006)
Role	Company Director
Correspondence Address	192 Boundary Road London N22 6AJ

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	11 August 2005(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(24 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 October 2006)
Role	Accountant
Correspondence Address	32 The Chase Reigate Surrey RH2 7DH

Location

Registered Address	185 Park Street London SE1 9DY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£390,780
Gross Profit	£240,786
Net Worth	£129,042
Cash	£152,502
Current Liabilities	£63,460

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 September 2007	Dissolved (1 page)
2 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
1 February 2007	S/S cert.release of liquidator (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
15 January 2007	O/C replacement of liquidator (9 pages)
15 January 2007	Appointment of a voluntary liquidator (1 page)
15 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2006	Director resigned (1 page)
9 June 2006	Secretary resigned (1 page)
6 April 2006	Appointment of a voluntary liquidator (1 page)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2006	Declaration of solvency (3 pages)
6 April 2006	Ex.res."in specie" (1 page)
14 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (3 pages)
8 February 2006	Director resigned (1 page)
11 October 2005	Return made up to 19/09/05; full list of members (3 pages)
5 October 2005	Full accounts made up to 31 March 2005 (9 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
11 October 2004	Return made up to 19/09/04; no change of members (6 pages)
27 September 2004	Full accounts made up to 31 March 2004 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
12 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Return made up to 19/09/03; full list of members (7 pages)
10 January 2003	Director's particulars changed (1 page)
7 January 2003	Full accounts made up to 31 March 2002 (9 pages)
26 September 2002	Return made up to 19/09/02; full list of members (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (8 pages)
21 November 2001	Secretary's particulars changed (1 page)
5 October 2001	Return made up to 19/09/01; full list of members (6 pages)
26 April 2001	Secretary's particulars changed (1 page)
31 January 2001	Secretary's particulars changed (1 page)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 December 2000	Director's particulars changed (1 page)
21 November 2000	Return made up to 19/09/00; full list of members (7 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
13 January 2000	Full accounts made up to 31 March 1999 (8 pages)
1 October 1999	Return made up to 19/09/99; full list of members (7 pages)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
29 September 1998	Return made up to 19/09/98; no change of members (6 pages)
25 July 1998	Auditor's resignation (1 page)
30 January 1998	Full accounts made up to 31 March 1997 (8 pages)
2 October 1997	Return made up to 19/09/97; no change of members (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 October 1996	Registered office changed on 02/10/96 from: 110 buckingham palace road london SW1W 9SL (1 page)
30 September 1996	Return made up to 19/09/96; full list of members (7 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
18 October 1995	Full accounts made up to 31 March 1995 (9 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
28 September 1995	Return made up to 19/09/95; no change of members (14 pages)
23 May 1995	New director appointed (6 pages)

ESN Property Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London