38 Elsworthy Road Limited

Active02883509 Private limited company
Incorporated
23 December 1993 (32 years)
Industry
Residents property management (98000)
Directors
Alex Silva
Ka Chuen Lo
Controlled by
Frances Daffern
Accounts type
Dormant
Region
East of England
Address
Wivenhoe Hall Folly High Street
Wivenhoe
Colchester
CO7 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Silva, Alex
Director · Appointed 13 October 2026
British
Born January 1965 (61)
Director · Appointed 2 January 2024
Also at Heal
British,New Zealander
Born February 1993 (33)
Lo, Ka Chuen
Director · Appointed 14 January 2020
Chinese
Born February 1973 (53)
Daffern, Frances
Director · Appointed 4 March 2011
British
Born April 1982 (44)
Officer history (16 former)
13 October 2026
Resigned Fung, Win-Yiu as Director
13 October 2026
Appointed Silva, Alex as Director
13 October 2026
Resigned Einav, Tamar as Director
2 January 2024
Appointed Stead-Hall, Marcus Russell as Director
2 January 2024
Resigned Craig, Ian Robert as Secretary
2 January 2024
Resigned Anderson Craig, Jane as Director
14 January 2020
Appointed Lo, Ka Chuen as Director
22 December 2019
Resigned Tindsley, Andrew John as Director
9 September 2019
Resigned Tindsley, Christine as Secretary
9 September 2019
Appointed Craig, Ian Robert as Secretary
1 January 2013
Appointed Anderson Craig, Jane as Director
1 January 2013
Appointed Einav, Tamar as Director
31 December 2012
Resigned Deen, Simon Michael as Director
31 December 2012
Resigned Isfahan, Shah as Director
4 March 2011
Appointed Daffern, Frances as Director
4 March 2011
Resigned Hulse, Timothy David as Director
25 July 2007
Appointed Deen, Simon Michael as Director
24 July 2007
Resigned Amias, Jeremy Adrian as Director
1 March 2007
Appointed Hulse, Timothy David as Director
28 February 2007
Resigned Rombough, Howard Bay as Director
31 October 2001
Resigned Beesley, Patrick as Director
31 January 2001
Appointed Isfahan, Shah as Director
1 October 1998
Resigned Eisenfeld, Leo as Secretary
1 October 1998
Appointed Tindsley, Christine as Secretary
25 September 1996
Appointed Rombough, Howard Bay as Director
21 September 1996
Resigned Lighting, Jane Elizabeth Stuart as Director
8 September 1994
Appointed Tindsley, Andrew John as Director
23 December 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
23 December 1993
Appointed Lighting, Jane Elizabeth Stuart as Director
23 December 1993
Appointed Eisenfeld, Leo as Secretary
23 December 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
23 December 1993
Appointed Beesley, Patrick as Director
23 December 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
23 December 1993
Appointed Amias, Jeremy Adrian as Director
23 December 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
23 December 1993
Appointed Fung, Win-Yiu as Director

Ownership 1 active

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

Frances Daffern
Individual · Notified 2 January 2024
Has significant influence or control
British
Born April 1982 (44)
Former controllers (2)
2 January 2024
Ceased Ian Robert Craig — Has significant influence or control
9 September 2019
Ceased Christine Hilda Tindsley — Has significant influence or control

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £1,904 £10,469 £7,088 £5 £5
Balance sheet detail
20242023202120202019
Fixed Assets£0£0£0
Current Assets£7,088£10,469£1,904
Debtors£5£5£5
Cash£5£7,083£10,464£1,899
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£7,088£10,469£1,904
Net Assets£5£5£7,088£10,469£1,904
Shareholder Funds£5£5£7,088£10,469£1,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Termination of appointment of a director
23 October 2026Confirmation statement with updates25 August 2026
23 October 2026Appointment of a director
25 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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