Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Essencerealm Limited
- Incorporated
- 23 September 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Asda House SouthbankGreat Wilson StreetLeedsLS11 5AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2024
British
Born March 1969 (57)
Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Selby, Helen Kathryn
Secretary · Appointed 6 April 2020
Officer history (19 former)
11 April 2025
Resigned Tatum, Hayley as Director
19 December 2024
16 December 2024
Appointed Tatum, Hayley as Director
16 December 2024
24 May 2023
24 May 2023
18 July 2022
18 July 2022
6 August 2021
6 August 2021
31 July 2021
31 July 2021
6 April 2020
Resigned Titchmarsh, Philip as Secretary
6 April 2020
Appointed Selby, Helen Kathryn as Secretary
27 August 2019
Appointed Titchmarsh, Philip as Secretary
27 August 2019
Resigned Simpson, Alexander as Secretary
27 August 2019
3 September 2018
31 July 2018
31 December 2017
11 December 2017
7 November 2016
25 July 2016
11 July 2016
2 February 2014
2 February 2014
1 June 2013
Resigned Doohan, Eleanor as Secretary
1 June 2013
Appointed Simpson, Alexander as Secretary
22 March 2013
23 November 2012
3 June 2011
Appointed Doohan, Eleanor as Secretary
3 June 2011
3 June 2011
3 June 2011
3 June 2011
4 November 1998
4 November 1998
4 November 1998
4 November 1998
23 September 1998
23 September 1998
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
Private Company Limited By Shares
Reg. no. 00464777
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 25 April 2025 | Termination of appointment of a director | |||
| 24 December 2024 | Termination of appointment of a director |
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