Menna Overview
Here’s a quick overview of ESSENCIA HOMES LIMITED 👀 — a Leamington Spa based business that started in 2005.
ESSENCIA HOMES LIMITED
- Company statusactive
- Company No05372917
- Age21 years 5 months Incorporated 22 February 2005
- Officers3
Address
Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England
ESSENCIA HOMES LIMITED is an active company incorporated on 22 February 2005 and based in Leamington Spa, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 03 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 19 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 13 May 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Oct 2015
Change Account Reference Date Company Previous Extended
11 Years Ago on 25 Jun 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOULD, Michael John | secretary | 22 Feb 2005 | |
| GOZZER, Liza Joanne | director | Jan 1969 | 22 Feb 2005 |
| MOULD, Michael John | director | Nov 1963 | 22 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Mould | Nov 1963 | 06 Apr 2016 |
| Miss Liza Gozzer | Jan 1969 | 06 Apr 2016 |
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MOULD, Michael John are mutual persons.
MOULD, Michael John are mutual persons.
MOULD, Michael John are mutual persons.
MOULD, Michael John are mutual persons.
GOZZER, Liza Joanne are mutual persons.
GOZZER, Liza Joanne are mutual persons.
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MOULD, Michael John are mutual persons.
MIY PROPERTY DEVELOPMENT LTD
MOULD, Michael John are mutual persons.
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MOULD, Michael John are mutual persons.
ESSENCIAS HOLDINGS LTD
MOULD, Michael John are mutual persons.
MIY YACHT LTD
MOULD, Michael John are mutual persons.
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MOULD, Michael John are mutual persons.
HIGHIVE LTD
MOULD, Michael John are mutual persons.
ESSENCIA HOMES TETBURY LLP
GOZZER, Liza Joanne are mutual persons.
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Menna Overview
Here’s a quick overview of ESSENCIA HOMES LIMITED 👀 — a Leamington Spa based business that started in 2005.