ESS LAND MANAGEMENT LTD
ST. LEONARDS-ON-SEA ENVIRONMENTAL SPRAYING SERVICES LIMITED EAST SUSSEX SURFACING LIMITED

Hellopages » East Sussex » Hastings » TN38 0LX

Company number 03047952
Status Active
Incorporation Date 20 April 1995
Company Type Private Limited Company
Address 26 BOSCOBEL ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 0LX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 80 . The most likely internet sites of ESS LAND MANAGEMENT LTD are www.esslandmanagement.co.uk, and www.ess-land-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Three Oaks Rail Station is 4.4 miles; to Battle Rail Station is 4.8 miles; to Cooden Beach Rail Station is 5.5 miles; to Robertsbridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ess Land Management Ltd is a Private Limited Company. The company registration number is 03047952. Ess Land Management Ltd has been working since 20 April 1995. The present status of the company is Active. The registered address of Ess Land Management Ltd is 26 Boscobel Road St Leonards On Sea East Sussex Tn38 0lx. The company`s financial liabilities are £90.24k. It is £-74.32k against last year. And the total assets are £210.43k, which is £25.52k against last year. HALE, Pauline Lesley is a Secretary of the company. HALE, Philip Hilbert is a Director of the company. Secretary HALE, Philip Hilbert has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COLTART, Kevin Bruce has been resigned. Director HARRY, Timothy James has been resigned. Director KAY, Jonathan has been resigned. Director WEBB, David Constable has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Landscape service activities".


ess land management Key Finiance

LIABILITIES £90.24k
-46%
CASH n/a
TOTAL ASSETS £210.43k
+13%
All Financial Figures

Current Directors

Secretary
HALE, Pauline Lesley
Appointed Date: 08 July 1998
Director
HALE, Philip Hilbert
Appointed Date: 24 April 1995
77 years old

Resigned Directors

Secretary
HALE, Philip Hilbert
Resigned: 08 July 1998
Appointed Date: 24 April 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 April 1995
Appointed Date: 20 April 1995
Director
COLTART, Kevin Bruce
Resigned: 18 December 2006
Appointed Date: 03 November 1998
58 years old
Director
HARRY, Timothy James
Resigned: 20 January 2010
Appointed Date: 07 January 2004
50 years old
Director
KAY, Jonathan
Resigned: 31 August 2004
Appointed Date: 07 January 2004
52 years old
Director
WEBB, David Constable
Resigned: 08 July 1998
Appointed Date: 24 April 1995
78 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 April 1995
Appointed Date: 20 April 1995

Persons With Significant Control

Mr Philip Hale
Notified on: 1 January 2017
77 years old
Nature of control: Has significant influence or control

ESS LAND MANAGEMENT LTD Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 80
24 Aug 2015
Change of share class name or designation
24 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 62 more events
05 Jul 1995
Accounting reference date notified as 31/12
26 Apr 1995
Director resigned;new director appointed
26 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
26 Apr 1995
Registered office changed on 26/04/95 from: 43 lawrence road hove east sussex BN3 5QE
20 Apr 1995
Incorporation

ESS LAND MANAGEMENT LTD Charges

11 July 2007
Aircraft mortgage
Delivered: 17 July 2007
Status: Satisfied on 20 September 2010
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
24 July 1998
Mortgage debenture
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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