Embassy House Limited

Active04131655 Private limited company
Incorporated
28 December 2000 (25 years)
Industry
Residents property management (98000)
Directors
Andrew Mark Hayton
Matthew Hill
Malcolm Perrior
Accounts type
Micro entity
Region
South East
Address
Scott Estates Management Ltd
17 Havelock Road
Hastings
TN34 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hayton, Andrew Mark
Director · Appointed 16 May 2025
British
Born December 1960 (65)
Hill, Matthew
Director · Appointed 16 May 2025
British
Born September 1982 (44)
Perrior, Malcolm
Director · Appointed 22 May 2015
British
Born August 1958 (68)
Slade, Susan
Director · Appointed 19 January 2012
British
Born October 1963 (63)
Wooderson, Richard
Director · Appointed 28 December 2011
British
Born March 1975 (51)
Whiting, Steven
Director · Appointed 22 December 2011
British
Born January 1952 (74)
Officer history (13 former)
16 May 2025
Appointed Hill, Matthew as Director
16 May 2025
Appointed Hayton, Andrew Mark as Director
17 March 2025
Resigned Findley's Secretarial Services Limited as Corporate Secretary
17 February 2022
Resigned Whiting, Susanne as Director
10 July 2020
Appointed Findley's Secretarial Services Limited as Corporate Secretary
10 July 2020
Resigned Sharp, William Charles as Secretary
3 April 2020
Resigned Johnson, Jane Clare as Director
12 February 2020
Appointed Sharp, William Charles as Secretary
22 May 2015
Appointed Perrior, Malcolm as Director
24 February 2015
Resigned Arko Property Management Limited as Corporate Secretary
11 December 2014
Appointed Johnson, Jane Clare as Director
1 January 2013
Resigned Okines, George Tarver as Secretary
1 January 2013
Appointed Arko Property Management Limited as Corporate Secretary
19 January 2012
Appointed Slade, Susan as Director
28 December 2011
Appointed Wooderson, Richard as Director
22 December 2011
Appointed Whiting, Steven as Director
22 December 2011
Resigned Okines, George Tarver as Director
13 February 2002
Resigned Okines, Sally Jane as Director
13 February 2002
Resigned Whiting, Stephen George as Director
13 February 2002
Resigned Hayton, Andrew Mark as Director
13 February 2002
Resigned Street, Mike as Director
28 December 2000
Appointed Stl Directors Ltd. as Corporate Nominee Director
28 December 2000
Appointed Street, Mike as Director
28 December 2000
Appointed Okines, Sally Jane as Director
28 December 2000
Appointed Whiting, Stephen George as Director
28 December 2000
Appointed Hayton, Andrew Mark as Director
28 December 2000
Appointed Okines, George Tarver as Director
28 December 2000
Resigned Stl Directors Ltd. as Corporate Nominee Director
28 December 2000
Appointed Okines, George Tarver as Secretary
28 December 2000
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
28 December 2000
Appointed Whiting, Susanne as Director
28 December 2000
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £6 £6 £6 £6 £6 £6
Balance sheet detail
202420232022202120202019
Fixed Assets£6
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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