Essencevale Limited

Active03625406 Private limited company
Incorporated
2 September 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Yorkshire
Address
1 Princes Square
Harrogate
HG1 1ND

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2026
Resigned Moody, Nicholas John as Director
25 September 2014
Appointed Moody, Nicholas John as Director
1 July 2013
Resigned Irving Phillips, Bari Williams as Secretary
1 July 2013
Resigned Irving Phillips, Bari Williams as Director
12 March 2013
Appointed Moody, Georgina Alexandria as Director
12 March 2013
Resigned Moody, Georgina Alexandria as Director
12 March 2013
Resigned Moody, Nicholas John as Director
12 March 2013
Appointed Moody, Georgina Alexandria as Director
4 March 2009
Appointed Irving Phillips, Bari Williams as Secretary
4 March 2009
Appointed Irving Phillips, Bari Williams as Director
4 March 2009
Resigned Rouzel, Alan Keith as Secretary
4 March 2009
Resigned Hadcock, Michael Mark as Director
1 July 2008
Resigned Phillips, Bari William as Secretary
30 May 2008
Resigned Moody, Nicholas John as Director
26 August 2005
Resigned Hadcock, Michael Mark as Secretary
26 August 2005
Appointed Hadcock, Michael Mark as Director
26 July 2005
Resigned Wright, Stuart David Harrington as Director
26 July 2005
Appointed Moody, Nicholas John as Director
14 January 2003
Appointed Phillips, Bari William as Secretary
4 March 2002
Appointed Moody, Nicholas John as Director
3 September 2001
Appointed Hadcock, Michael Mark as Secretary
21 September 1998
Appointed Rouzel, Alan Keith as Secretary
21 September 1998
Appointed Wright, Stuart David Harrington as Director
21 September 1998
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
21 September 1998
Resigned Luciene James Limited as Corporate Nominee Director
2 September 1998
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
2 September 1998
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03629037

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bella Domus Limited Owns 25–50% of shares
Excelsum Living Limited Owns 75–100% of shares
Harrogate123 Limited Owns 75–100% of shares
Essencevale Limited This company Owns 75–100% of shares
Geoland Limited Owns 75–100% of shares
City Loft Developments Limited Owns 75–100% of shares
Mell123 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Employees
2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£2£2£2
Cash£2£2
Net Current Assets£2£2£2£2
Net Assets£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Termination of appointment of a director
22 August 2026Confirmation statement with no updates22 August 2026
23 January 2026Termination of appointment of a director1
23 January 2026Appointment of a director2
23 January 2026Confirmation statement with no updates8 January 20263
Show all recent filings

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