Essex Wildlife Sales Limited

Active02548617 Private limited company
Incorporated
15 October 1990 (36 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Small
Region
East of England
Address
Abbotts Hall Farm Maldon Road
Great Wigborough
Colchester
CO5 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
British
Born February 1979 (47)
Director · Appointed 14 July 2022
Irish
Born April 1969 (57)
Director · Appointed 14 July 2022
British
Born August 1979 (47)
Director · Appointed 27 November 2020
British
Born October 1962 (64)
Zingraff-Shariff, Muriel Fabienne Valerie
Director · Appointed 27 November 2020
French
Born November 1964
Director
British
Born November 1955
Officer history (28 former)
30 July 2026
Resigned Winser, Carol as Director
5 June 2025
Appointed Campion, Ben as Director
29 May 2025
Resigned Hazelhurst, Keeley Ann as Director
17 December 2024
Resigned Dagley, Jeremy Robin as Director
22 August 2024
Resigned Boswell, Susan Nicola as Director
5 February 2024
Resigned Impey, Andrew James, Dr as Director
6 February 2023
Resigned Davidson, Andrew James as Director
14 July 2022
Appointed Yates, Richard Michael as Director
14 July 2022
Appointed Boswell, Susan Nicola as Director
14 July 2022
Appointed Dagley, Jeremy Robin as Director
14 July 2022
Appointed Quill, Samantha Christine as Director
14 July 2022
Appointed Davidson, Andrew James as Director
30 March 2022
Resigned Hearn, Fiona Judith as Secretary
2 December 2021
Resigned Johnson, Penelope Anne as Director
2 September 2021
Resigned Smart, Lisa Kathryn as Director
27 November 2020
Appointed Reynolds, Julia as Director
27 November 2020
Appointed Zingraff-Shariff, Muriel Fabienne Valerie as Director
1 September 2020
Appointed Hearn, Fiona Judith as Secretary
31 August 2020
Resigned Malthouse, Rebecca Anne as Secretary
19 November 2019
Resigned Steward, Rachel Anne as Director
14 June 2018
Resigned Wilkins, Susan Jennifer as Director
22 March 2018
Appointed Winser, Carol as Director
13 September 2016
Resigned Gill, Martyn John as Director
13 September 2016
Appointed Hazelhurst, Keeley Ann as Director
6 June 2016
Resigned Ambrose, Tracy as Director
10 November 2015
Appointed Impey, Andrew James, Dr as Director
10 November 2015
Appointed Steward, Rachel Anne as Director
3 September 2015
Resigned Hall, John Morley as Director
9 September 2014
Appointed Smart, Lisa Kathryn as Director
16 April 2014
Resigned Shacklock, Kenneth Harvey as Director
20 March 2014
Resigned Beary, Stephen John as Director
29 October 2013
Appointed Ambrose, Tracy as Director
7 January 2013
Appointed Gill, Martyn John as Director
9 November 2012
Appointed Wilkins, Susan Jennifer as Director
9 November 2012
Resigned Todd, Debbie as Director
12 October 2012
Resigned Todd, Debbie as Secretary
12 October 2012
Appointed Malthouse, Rebecca Anne as Secretary
21 November 2011
Appointed Todd, Debbie as Director
8 November 2011
Resigned Hicks, Norman George as Director
13 October 2011
Appointed Todd, Debbie as Secretary
20 June 2011
Resigned Mellor, Phil as Secretary
6 April 2011
Resigned Hills, Robert John as Director
10 February 2011
Resigned Meacock, Lynne Julia as Secretary
10 February 2011
Appointed Mellor, Phil as Secretary
10 January 2011
Resigned Mouser, George Henry William as Director
20 April 2010
Appointed Mouser, George Henry William as Director
14 April 2009
Appointed Hicks, Norman George as Director
3 May 2001
Appointed Johnson, Penelope Anne as Director
3 May 2001
Appointed Hills, Robert John as Director
21 February 2001
Resigned Brown, John Michael as Secretary
21 February 2001
Resigned Brown, John Michael as Director
21 February 2001
Appointed Meacock, Lynne Julia as Secretary
12 June 1997
Appointed Brown, John Michael as Secretary
12 June 1997
Appointed Brown, John Michael as Director
8 April 1997
Resigned Ball, Dennis Geoffrey as Director
8 April 1997
Resigned Ball, Dennis Geoffrey as Secretary
9 March 1995
Appointed Ball, Dennis Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00638666

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chafford Gorges Limited Owns 75–100% of shares
Essex BNG and Green Finance Limited Owns 75–100% of shares
Essex Ecology Services Limited Owns 75–100% of shares
Essex Wildlife Sales Limited This company Owns 75–100% of shares
Thameside Nature Park Ltd Has significant influence or control

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings 150

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
21 February 2026Confirmation statement with no updates9 February 2026
16 October 2025Current accounting period extended
30 September 2025Change of details for a person with significant control
19 September 2025Accounts for a small company31 December 2024
Show all 150 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?