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ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

Learn more about ESSO PROPERTY MANAGEMENT COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX

ESSO PROPERTY MANAGEMENT COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00157038
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.15
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 2999701
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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DIRECTOR APPOINTED MR ROBERT MICHAEL COOPER
Form type: AP01
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NORWOOD
Form type: TM01
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE
Form type: TM02
Date: 2014.02.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MRS LOUISE MARGARET MCKENZIE
Form type: AP01
Date: 2013.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERRARD BORGHESI
Form type: TM01
Date: 2013.06.18
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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DIRECTOR APPOINTED MR DAVID LEONARD NORWOOD
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETA FINCH
Form type: TM02
Date: 2012.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELZER
Form type: TM01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASSHETON EARDLEY DOUGLAS DON / 12/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD RAYMOND BORGHESI / 12/11/2009
Form type: CH01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DASHWOOD
Form type: 288b
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED GERRARD RAYMOND BORGHESI
Form type: 288a
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN BOYDELL
Form type: 288b
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED ANDREW TERENCE CLARKE
Form type: 288a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, ESSO HOUSE, ERMYN WAY, LEATHERHEAD, SURREY KT22 8UX
Form type: 287
Date: 2000.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ROBERT MICHAEL COOPER (current)
Director, OIL COMPANY EXECUTIVE, 2014.07.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
WILLIAM ASSHETON EARDLEY DOUGLAS DON (current)
Director, OIL COMPANY EXEC, 2006.01.01
HAVENWOOD PEASLAKE ROAD PEASLAKE , GUILDFORD
GU5 8RL, SURREY
LOUISE MARGARET MCKENZIE (current)
Director, OIL COMPANY EXECUTIVE, 2013.05.17
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
JOHN NICHOLAS BOYDELL (resigned)
Secretary, 2007.06.15 - 2008.08.04
47 WELL HOUSE ROAD , BEECH
GU34 4AQ, HAMPSHIRE
ANDREW TERENCE CLARKE (resigned)
Secretary, 2008.08.04 - 2014.01.27
52 TACHBROOK STREET , LONDON
SW1V 2NA
GARY CYRIL DAVIES (resigned)
Secretary, 1992.10.31 - 1994.07.25
5 SADDLEWOOD PARK ROAD , CAMBERLEY
GU15 2TG, SURREY
PETA LESLEY FINCH (resigned)
Secretary, 1994.07.25 - 2011.12.01
OAKDENE 57 THE AVENUE , BECKENHAM
BR3 2EE, KENT
DENISE ANNE MOTTERSHEAD (resigned)
Secretary, 1998.09.01 - 2007.06.15
26 SCHOLARS WALK , GUILDFORD
GU2 5TR, SURREY
GERRARD RAYMOND BORGHESI (resigned)
Director, OIL COMPANY EXEC, 2009.06.10 - 2013.05.17
GREENSIDE COTTAGE THE FAIRWAY , WEYBRIDGE
KT13 0RZ, SURREY
ANTONY NEIL BOOKER BROWN (resigned)
Director, COMPANY EXECUTIVE, 1992.10.31 - 1994.08.31
1 COBHAM COTTAGES RIPLEY , WOKING
GU23 6AY, SURREY
RANDY CLEVELAND (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.01.01 - 2006.06.01
20 CROMAR GARDENS KINGSWELLS , ABERDEEN
AB15 8TF, ABERDEENSHIRE
JOHN RICHARD DASHWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.06.01 - 2009.06.10
32A MAYFIELD ROAD , WEYBRIDGE
KT13 8XB, SURREY
PHILIP JOHN DINGLE (resigned)
Director, COMPANY EXECUTIVE, 1993.02.01 - 1994.12.31
APARTMENT 10E GLOUCESTER PARK APTMENTS ASHBOURNE PLACE , LONDON
SW7 4LL
RICHARD JAMES EICHNER (resigned)
Director, OIL CO EXECUTIVE, 1998.09.01 - 2001.02.19
LITTLE ORCHARD 15 FAIRACRES , COBHAM
KT11 2JW, SURREY
MICHAEL JAMES FRY (resigned)
Director, EXECUTIVE, 1997.11.01 - 2000.10.20
43 NORTH GATE PRINCE ALBERT ROAD , LONDON
NW8 7EG
BEVERLY MENTZER (resigned)
Director, OIL COMPANY MANAGER, 2000.10.19 - 2004.01.01
1 BIRCHWOOD DRIVE , LONDON
NW3 7NB
DAVID LEONARD NORWOOD (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.07.27 - 2014.07.01
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
RONALD EDWIN PENN (resigned)
Director, COMPANY EXECUTIVE, 1992.10.31 - 2006.01.01
COLET LODGE 33 OAKFIELD ROAD , ASHTEAD
KT21 2RD, SURREY
JONATHAN SELZER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.19 - 2012.07.27
EXXON MOBIL HOUSE ERMYN WAY , LEATHERHEAD
KT22 8UX, SURREY
DAVID SHARP (resigned)
Director, EXECUTIVE, 1994.09.01 - 1998.09.01
ORCHARD HOUSE TANNERY CLOSE SLINFOLD , HORSHAM
RH13 7RW, WEST SUSSEX
JOHN HAMILTON STEELE (resigned)
Director, EXECUTIVE, 1995.01.01 - 1997.11.01
FLAT 9E GLOUCESTER PARK APARTMENTS ASHBURN PLACE , LONDON
SW7 4LL
KEITH HENRY TAYLOR (resigned)
Director, COMPANY EXECUTIVE, 1992.10.31 - 1993.02.01
SOUTHBROOM WESTOVER ROAD,MILFORD ON SEA , LYMINGTON
SO41 0PW, HANTS

Companies near to ESSO PROPERTY MANAGEMENT COMPANY, ltd.

Information about the Private Limited Company ESSO PROPERTY MANAGEMENT COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data