Company NameEssex Brewery Management Company Limited
Company StatusActive
Company Number11318808
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 April 2018(5 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Kenneth Christopher Hodcroft
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(4 years, 7 months after company formation)
Appointment Duration1 year, 3 months
RolePetroleum Engineer
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Kalin Sergeev
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBulgarian
StatusCurrent
Appointed14 December 2022(4 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleAuditor
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Felix Charles Travers Hyde
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2023(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Graham John Chivers
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor, New Fetter Place 8-10 New Fetter Lane
London
EC4A 1AZ
Director NameMr Sean Ruane
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed19 April 2018(same day as company formation)
RoleSales And Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor, New Fetter Place 8-10 New Fetter Lane
London
EC4A 1AZ
Director NameMs Annette Clair Cole
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(4 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 03 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
CM14 5NQ
Director NameMr Neil Brian Kelly
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(4 months, 1 week after company formation)
Appointment Duration2 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
CM14 5NQ
Director NameMr Jonathan Dyson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(4 months, 1 week after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
CM14 5NQ
Director NameMr Adrian Stuart Bohr
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2019(10 months, 4 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Sean Paul Broster
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2019(10 months, 4 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 2020)
RoleProduction Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Christopher Robert Loughead
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2019(10 months, 4 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 17 June 2020)
RoleDevelopment Executive
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMs Karen Jane Coulson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(1 year, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Christopher Paul Hearn
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 May 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Alexander David Fraser Stark
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 07 October 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Carl Ramon Atkinson
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2020(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 January 2023)
RoleLand Director
Country of ResidenceEngland
Correspondence AddressCrest House, Pycroft House Pyrcroft Road
Chertsey
KT16 9GN
Director NameMr Kalin Sergeev
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBulgarian
StatusResigned
Appointed14 December 2022(4 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 March 2024)
RoleAuditor
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Felix Charles Travers Hyde
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2023(4 years, 9 months after company formation)
Appointment Duration3 days (resigned 03 February 2023)
RoleWine Merchant
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Asa Rae Chittock
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2023(5 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 January 2024)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameMr Adam French
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2023(5 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 January 2024)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA

Location

Registered AddressKfh House
5 Compton Road
London
SW19 7QA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 April 2023 (11 months, 2 weeks ago)
Next Return Due2 May 2024 (1 month from now)

Filing History

30 January 2024Accounts for a dormant company made up to 30 April 2023 (2 pages)
22 January 2024Termination of appointment of Adam French as a director on 22 January 2024 (1 page)
22 January 2024Termination of appointment of Asa Rae Chittock as a director on 22 January 2024 (1 page)
30 November 2023Termination of appointment of Alexander David Fraser Stark as a director on 7 October 2023 (1 page)
30 November 2023Appointment of Mr Adam French as a director on 30 November 2023 (2 pages)
30 November 2023Appointment of Mr Asa Rae Chittock as a director on 30 November 2023 (2 pages)
18 April 2023Confirmation statement made on 18 April 2023 with no updates (3 pages)
13 February 2023Appointment of Mr Felix Charles Travers Hyde as a director on 26 January 2023 (2 pages)
9 February 2023Director's details changed for Mr Felix Charles Hyde on 9 February 2023 (2 pages)
9 February 2023Termination of appointment of Felix Charles Travers Hyde as a director on 3 February 2023 (1 page)
3 February 2023Termination of appointment of Karen Jane Coulson as a director on 1 January 2023 (1 page)
3 February 2023Termination of appointment of Carl Ramon Atkinson as a director on 1 January 2023 (1 page)
31 January 2023Appointment of Mr Felix Charles Hyde as a director on 31 January 2023 (2 pages)
26 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
14 December 2022Appointment of Mr Kalin Sergeev as a director on 14 December 2022 (2 pages)
6 December 2022Appointment of Mr Kenneth Christopher Hodcroft as a director on 6 December 2022 (2 pages)
19 April 2022Confirmation statement made on 18 April 2022 with no updates (3 pages)
21 May 2021Termination of appointment of Christopher Paul Hearn as a director on 14 May 2021 (1 page)
13 May 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 April 2021Confirmation statement made on 18 April 2021 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 June 2020Appointment of Mr Carl Ramon Atkinson as a director on 17 June 2020 (2 pages)
17 June 2020Termination of appointment of Christopher Robert Loughead as a director on 17 June 2020 (1 page)
1 May 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
3 March 2020Appointment of Ms Karen Jane Coulson as a director on 6 January 2020 (2 pages)
3 March 2020Appointment of Mr Christopher Paul Hearn as a director on 1 February 2020 (2 pages)
3 March 2020Appointment of Mr Alexander David Fraser Stark as a director on 1 February 2020 (2 pages)
2 March 2020Termination of appointment of Adrian Stuart Bohr as a director on 28 February 2020 (1 page)
2 March 2020Termination of appointment of Sean Paul Broster as a director on 28 February 2020 (1 page)
7 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 January 2020Termination of appointment of Annette Clair Cole as a director on 3 January 2020 (1 page)
2 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
15 March 2019Appointment of Mr Christopher Robert Loughead as a director on 14 March 2019 (2 pages)
14 March 2019Termination of appointment of Jonathan Dyson as a director on 14 March 2019 (1 page)
14 March 2019Registered office address changed from 7th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 14 March 2019 (1 page)
14 March 2019Appointment of Mr Sean Paul Broster as a director on 14 March 2019 (2 pages)
14 March 2019Appointment of Mr Adrian Stuart Bohr as a director on 14 March 2019 (2 pages)
4 March 2019Termination of appointment of Neil Brian Kelly as a director on 31 October 2018 (1 page)
30 August 2018Appointment of Mr Jonathan Dyson as a director on 30 August 2018 (2 pages)
30 August 2018Termination of appointment of Sean Ruane as a director on 30 August 2018 (1 page)
30 August 2018Appointment of Mr Neil Brian Kelly as a director on 30 August 2018 (2 pages)
30 August 2018Appointment of Ms Annette Clair Cole as a director on 30 August 2018 (2 pages)
30 August 2018Termination of appointment of Graham Chivers as a director on 30 August 2018 (1 page)
19 April 2018Incorporation (18 pages)