ESPANA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ESPANA MANAGEMENT LIMITED
COMPANY NUMBER
07326755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/07/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
CONGLETON
CW12 4TR
Lake House
Market Hill
Royston
Hertfordshire
SG8 9JN
Wincham House
Greenfield Farm Industrial Estate
CONGLETON
CW12 4TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | William Alfred James Toye (901211187) has left the board |
| 29/05/2024 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (932343137) Appointed |
Credit Risk Overview
Want to learn more about ESPANA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESPANA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESPANA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2010 - Present (14 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2010 - Present (14 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 390 |
View Report |
|
COMPANIES 4 U SECRETARIES LIMITED 27/07/2010 - 03/07/2012 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/09/2010 - Present (14 years and 2 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | William Alfred James Toye (901211187) has left the board |
| 29/05/2024 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (932343137) Appointed |
| 04/04/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | Elizabeth Clare Finch (924575774) has left the board |
| 04/08/2022 | William Henry James Toye (924575909) has left the board |
| 04/08/2022 | Daniel Joseph Toye (924576121) has left the board |
| 04/08/2022 | Amy Rosemarie Toye (924575973) has left the board |
| 04/08/2022 | Nicholas John Toye (924575818) has left the board |
| 04/08/2022 | Oliver Daniel Toye (924575947) has left the board |
| 04/08/2022 | Sarah Catherine Wilkins (921210464) has left the board |
| 04/08/2022 | Mollie Grace Toye (924576029) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Sarah Catherine Wilkins (921210464) Appointed |
| 30/04/2018 | New Board Member William Henry James Toye (924575909) Appointed |
| 30/04/2018 | New Board Member Nicholas John Toye (924575818) Appointed |
| 30/04/2018 | New Board Member Elizabeth Clare Finch (924575774) Appointed |
| 30/04/2018 | New Board Member Oliver Daniel Toye (924575947) Appointed |
| 30/04/2018 | New Board Member Amy Rosemarie Toye (924575973) Appointed |
| 30/04/2018 | New Board Member Mollie Grace Toye (924576029) Appointed |
| 30/04/2018 | New Board Member Daniel Joseph Toye (924576121) Appointed |
| 25/04/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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