OpenCompanies

Essanbee Limited

Company number
05658869
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Charlton Park Trustees 1 Limited (2 companies)

Registered office

25 St. Thomas Street
Winchester
SO23 9HJ

Previous names

  • Sumpf 214 Limited (until 31 Mar 2006)

Officers

NameRoleAppointedResigned
HOWARD THE EARL OF SUFFOLK AND BERKSHIRE, Alexander Charles, The Rt Hon Director 10 Jan 2025

Control

NameNature of controlNotifiedCeased
The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Aug 2022
Charlton Park Trustees 1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Charlton Park Trustees 2 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 0
31 Mar 2023 - 0
31 Mar 2022 - 0
31 Mar 2021 £45,047 0
31 Mar 2020 £45,174 0
31 Mar 2019 £6,897 1
31 Mar 2018 £6,486 -
31 Mar 2017 £9,364 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
30 Nov 2006 - -

Connections

Owned by

Essanbee Limited → Charlton Park Trustees 1 Limited

Companies at the same address

Data