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Company Information for

ESPANA MANAGEMENT LIMITED

WINCHAM HOUSE, GREENFIELD FARM INDUSTRIAL ESTATE, CONGLETON, CW12 4TR,
Company Registration Number
07326755
Private Limited Company
Active

Company Overview

About Espana Management Ltd
ESPANA MANAGEMENT LIMITED was founded on 2010-07-27 and has its registered office in Congleton. The organisation's status is listed as "Active". Espana Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ESPANA MANAGEMENT LIMITED
 
Legal Registered Office
WINCHAM HOUSE
GREENFIELD FARM INDUSTRIAL ESTATE
CONGLETON
CW12 4TR
Other companies in CM16
 
Filing Information
Company Number 07326755
Company ID Number 07326755
Date formed 2010-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-09-08 19:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPANA MANAGEMENT LIMITED
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Company Officers of ESPANA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH CLARE FINCH
 Director 2018-04-26
AMY ROSEMARIE TOYE
 Director 2018-04-26
DANIEL JOSEPH TOYE
 Director 2018-04-26
MOLLIE GRACE TOYE
 Director 2018-04-26
NICHOLAS JOHN TOYE
 Director 2018-04-26
OLIVER DANIEL TOYE
 Director 2018-04-26
ROSEMARIE TOYE
 Director 2010-09-28
WILLIAM ALFRED JOHN TOYE
 Director 2010-09-28
WILLIAM HENRY JAMES TOYE
 Director 2018-04-26
SARAH CATHERINE WILKINS
 Director 2018-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANIES 4 U SECRETARIES LIMITED
 Company Secretary 2010-07-27 2012-07-03
MALCOLM DAVID ROACH
 Director 2010-07-27 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ALFRED JOHN TOYE OUTREACH SPORT & FITNESS ACADEMY LIMITED Director 2018-04-09 CURRENT 2014-08-19 Active - Proposal to Strike off
WILLIAM ALFRED JOHN TOYE EVCH UK LIMITED Director 2006-11-03 CURRENT 2004-01-15 Active
WILLIAM ALFRED JOHN TOYE EV CARGO GLOBAL FORWARDING LIMITED Director 1993-01-12 CURRENT 1963-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-09CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2024-05-26REGISTERED OFFICE CHANGED ON 26/05/24 FROM Lake House Market Hill Royston Hertfordshire SG8 9JN England
2024-05-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALFRED JOHN TOYE
2024-05-26Appointment of Wincham Accountants Limited as company secretary on 2024-05-17
2024-03-28Unaudited abridged accounts made up to 2023-07-31
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-27Unaudited abridged accounts made up to 2022-07-31
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARE FINCH
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-31PSC04Change of details for Mrs Rosemarie Toye as a person with significant control on 2019-07-31
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM Hazel Cottage Epping Green Orchard Epping Green Epping Essex CM16 6QL
2019-05-20AAMDAmended accounts made up to 2017-07-31
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-26AP01DIRECTOR APPOINTED MR DANIEL JOSEPH TOYE
2018-04-26AP01DIRECTOR APPOINTED MISS MOLLIE GRACE TOYE
2018-04-26AP01DIRECTOR APPOINTED MISS AMY ROSEMARIE TOYE
2018-04-26AP01DIRECTOR APPOINTED MR OLIVER DANIEL TOYE
2018-04-26AP01DIRECTOR APPOINTED MRS SARAH CATHERINE WILKINS
2018-04-26AP01DIRECTOR APPOINTED MR WILLIAM HENRY JAMES TOYE
2018-04-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN TOYE
2018-04-26AP01DIRECTOR APPOINTED MRS ELIZABETH CLARE FINCH
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 235746
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 235746
2015-09-17AR0127/07/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 235746
2014-09-02AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM Hazel Cottage Epping Green Orchard Epping Green Epping Essex CM16 6QL England
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O PLAIN ACCOUNTING 11 HARRISON DRIVE NORTH WEALD EPPING ESSEX CM16 6JD UNITED KINGDOM
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR UNITED KINGDOM
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-02AR0127/07/11 FULL LIST
2010-10-14AP01DIRECTOR APPOINTED ROSEMARIE TOYE
2010-10-14AP01DIRECTOR APPOINTED MR WILLIAM ALFRED JOHN TOYE
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH
2010-10-14SH0128/09/10 STATEMENT OF CAPITAL GBP 235746
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESPANA MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESPANA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESPANA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-08-01 £ 54,760
Creditors Due Within One Year 2011-08-01 £ 39,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ESPANA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 221,580
Called Up Share Capital 2011-08-01 £ 221,580
Cash Bank In Hand 2012-08-01 £ 820
Cash Bank In Hand 2011-08-01 £ 906
Current Assets 2012-08-01 £ 820
Current Assets 2011-08-01 £ 906
Fixed Assets 2012-08-01 £ 231,503
Fixed Assets 2011-08-01 £ 225,315
Secured Debts 2012-08-01 £ 54,760
Secured Debts 2011-08-01 £ 39,927
Shareholder Funds 2012-08-01 £ 177,563
Shareholder Funds 2011-08-01 £ 186,294
Tangible Fixed Assets 2012-08-01 £ 231,503
Tangible Fixed Assets 2011-08-01 £ 225,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESPANA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPANA MANAGEMENT LIMITED
Trademarks
We have not found any records of ESPANA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPANA MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESPANA MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESPANA MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPANA MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESPANA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CW12 4TR