Company Information for ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED
SAPPHIRE HOUSE, WHITEHALL ROAD, COLCHESTER, CO2 8YU,
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Company Registration Number
05577909
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER CO2 8YU Other companies in CO2 | |
Company Number | 05577909 | |
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Company ID Number | 05577909 | |
Date formed | 2005-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 19:58:36 |
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Officer | Role | Date Appointed |
---|---|---|
SAPPHIRE PROPERTY MANAGEMENT LTD |
||
GARY COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN SALE |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CLARE CORBETT |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLUS FOUR (COLCHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-07-26 | CURRENT | 2007-09-11 | Active | |
COURT PROPERTY COMPANY LIMITED | Company Secretary | 2018-04-02 | CURRENT | 1988-04-22 | Active | |
TWENTY TWO MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-14 | CURRENT | 2006-04-03 | Active | |
ALEXANDER HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
TERMHOUSE (1/24 NORTHGATES) MANAGEMENT LIMITED | Company Secretary | 2016-12-23 | CURRENT | 1977-11-24 | Active | |
21-25 EAGLEGATE RTM COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
EAGLEGATE (STOPES & ARCH HOUSE) RTM COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
THE ESPLANADE COURT (FRINTON-ON-SEA) CO. LTD | Company Secretary | 2015-11-01 | CURRENT | 2012-03-26 | Active | |
ELMWOOD RESIDENTS COMPANY LIMITED | Company Secretary | 2015-08-29 | CURRENT | 1997-02-10 | Active | |
CUCKOO POINT MANAGEMENT LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2007-08-21 | Active | |
THE OLD SCHOOL HOUSE RTM COMPANY LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
IPSWICH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2006-03-07 | Active | |
THE HOYS PHASE 2 (SUDBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2006-06-30 | Active | |
RED BARN ROAD BRIGHTLINGSEA (BLOCK D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-13 | CURRENT | 1991-10-21 | Active | |
COLCHESTER (BURMA) RESIDENTS COMPANY LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2003-02-04 | Active | |
WALTHAM COURT RTM COMPANY LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-05-17 | Active | |
GREYFRIARS (ABBOTS ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1988-05-23 | Active | |
RED BARN ROAD BRIGHTLINGSEA (OPEN SPACE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-11-01 | CURRENT | 1991-10-21 | Active | |
CAMBORNE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2000-12-29 | Active | |
GRANTCHESTER COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-08-01 | CURRENT | 1988-07-19 | Active | |
RED BARN ROAD BRIGHTLINGSEA (BLOCK C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-05-14 | CURRENT | 1991-10-21 | Active | |
REYNARD HEIGHTS MANAGEMENT LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2002-10-24 | Active | |
THORNFIELD COURT RTM COMPANY LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2009-07-15 | Active | |
RED BARN ROAD BRIGHTLINGSEA (BLOCKS A & B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-05-14 | CURRENT | 1991-10-21 | Active | |
WOODLAND HEIGHTS (HIGHWOODS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-03-09 | CURRENT | 1988-11-21 | Active | |
TYMPERLEY COURT MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1992-01-17 | Active | |
COPPICE GATE 9RAYLEIGH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2005-07-07 | Active | |
TYNEDALE SQUARE (HIGHWOODS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-15 | CURRENT | 1988-06-30 | Active | |
5 NIGHTINGALE COURT COLCHESTER LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2000-12-21 | Active | |
WATERWITCH MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2000-12-29 | Active | |
PROVIDENCE (WICKFORD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2005-11-04 | Active | |
ABBOTS ROAD (COLCHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-19 | CURRENT | 1990-09-13 | Active | |
HORIZONS RESIDENTS COMPANY LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2004-12-03 | Active | |
SOLUS TWO (COLCHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2006-09-25 | Active | |
GREENSTEAD COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2007-01-24 | Active | |
SWALLOWDALE MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-19 | CURRENT | 1986-03-18 | Active | |
SOLUS (COLCHESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-11-19 | CURRENT | 2005-04-20 | Active | |
QUAYSIDE (COLCHESTER) NO.5 RTM COMPANY LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
QUAYSIDE (COLCHESTER) NO.1 RTM COMPANY LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
QUAYSIDE (COLCHESTER) NO.2 RTM COMPANY LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
QUAYSIDE (COLCHESTER) NO.4 RTM COMPANY LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
SAPPHIRE PROPERTY MAINTENANCE LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
SAPPHIRE PROPERTY MANAGEMENT LTD | Director | 2010-11-01 | CURRENT | 2010-08-18 | Active | |
SOLUS TWO (COLCHESTER) MANAGEMENT COMPANY LIMITED | Director | 2010-07-19 | CURRENT | 2006-09-25 | Active | |
PROVIDENCE (WICKFORD) MANAGEMENT COMPANY LIMITED | Director | 2010-06-29 | CURRENT | 2005-11-04 | Active | |
LOXLEY COURT (SIBLE HEDINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2009-06-29 | CURRENT | 2006-02-27 | Active | |
THE HOYS PHASE 2 (SUDBURY) MANAGEMENT COMPANY LIMITED | Director | 2009-06-28 | CURRENT | 2006-06-30 | Active | |
NEWTOWN PROPERTY LTD | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAPPHIRE PROPERTY MANAGEMENT LTD | |
AP01 | DIRECTOR APPOINTED MR JEFF STEGGLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AP02 | Appointment of Sapphire Property Management Ltd as director on 2021-11-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SAPPHIRE PROPERTY MANAGEMENT LTD on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM Suite 2 Coach House 49 East Street Colchester CO1 2TG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/13 FROM C/O Fao: Etasia Directors Suite 2 the Coach House 49 East Street Colchester Essex CO1 2TG United Kingdom | |
AP04 | Appointment of corporate company secretary Sapphire Property Management Ltd | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SALE / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COOPER / 28/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/12 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SALE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT | |
AP01 | DIRECTOR APPOINTED MR GARY COOPER | |
AR01 | 12/01/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/09/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/09/10 NO MEMBER LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 29/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 29/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS CLARE CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CPM ASSET MANAGEMENT LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 29/09/09 | |
363a | ANNUAL RETURN MADE UP TO 29/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 13/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 13/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 29/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 29/09/06 | |
ELRES | S366A DISP HOLDING AGM 06/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |