| Company Name | Essenwood Consulting Limited |
|---|---|
| Director | Catherine Margaret Stothart |
| Company Status | Active |
| Company Number | 05011247 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catherine Margaret Stothart |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Essenwood Plough Lane, Christleton Chester Cheshire CH3 7BA Wales |
| Secretary Name | William Scott Stothart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Director Of Finance |
| Correspondence Address | Essenwood Plough Lane, Christleton Chester Cheshire CH3 7BA Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | essenwood.co.uk |
|---|
Location
| Registered Address | Essenwood Plough Lane Christleton Chester Cheshire CH3 7BA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Christleton |
| Ward | Chester Villages |
Shareholders
| 1 at £1 | Catherine Stothart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,712 |
| Cash | £1,827 |
| Current Liabilities | £3,020 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 18 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 20 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 17 June 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 25 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 9 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 13 June 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 14 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 6 July 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 7 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 7 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 7 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 31 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2010 | Director's details changed for Catherine Margaret Stothart on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Catherine Margaret Stothart on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 17 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 17 January 2006 | Director's particulars changed (1 page) |
| 17 January 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 June 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 3 cowthorne drive waverton chester cheshire CH3 7QL (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: 3 cowthorne drive waverton chester cheshire CH3 7QL (1 page) |
| 18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 24 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 24 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 16 saint john street london EC1M 4NT (1 page) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | New director appointed (2 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: 16 saint john street london EC1M 4NT (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | New secretary appointed (2 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | Incorporation (14 pages) |
| 9 January 2004 | Incorporation (14 pages) |