Essential Vivendi Management Limited

Active05934093 Private limited company

Incorporated: 13 September 2006 (20 years)
Industry: Dormant Company (99999)
Directors: Marcus Simon Dench
Carl Anthony Castledine
Greg Lashley
Owned by: Essential Vivendi Ltd
Accounts type: Dormant
Region: East of England
Address: The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 September 2027
Last conf. stmt: 13 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Dench, Marcus Simon

Director · Appointed 30 May 2025

Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Bude Holiday Resort Limited · more companies

British

Born September 1970 (56)

Castledine, Carl Anthony

Director · Appointed 25 November 2021

Also at East Fleet Holiday Park Limited, Bude Holiday Resort Limited, Mill Rythe Limited · more companies

English

Born September 1969 (57)

Lashley, Greg

Director · Appointed 25 November 2021

Also at Kenwick Woods Limited, East Fleet Holiday Park Limited, Bude Holiday Resort Limited · more companies

British

Born May 1964 (62)

Officer history (13 former)

30 May 2025

Resigned Jones, Simon Edward as Director

30 May 2025

Appointed Dench, Marcus Simon as Director

15 January 2025

Appointed Jones, Simon Edward as Director

19 June 2023

Resigned Ryder, Neill Timothy as Director

25 November 2021

Resigned Mittal, Anuj Kumar as Director

25 November 2021

Appointed Castledine, Carl Anthony as Director

25 November 2021

Appointed Lashley, Greg as Director

25 November 2021

Appointed Ryder, Neill Timothy as Director

25 November 2021

Resigned Diana, Michael William as Director

25 November 2021

Resigned Rowley, Thomas John Lewis as Director

25 November 2021

Resigned Maduras, Mark Robert as Director

19 May 2017

Appointed Diana, Michael William as Director

19 May 2017

Resigned Low, Wayne Paul as Director

19 May 2017

Appointed Rowley, Thomas John Lewis as Director

19 May 2017

Appointed Maduras, Mark Robert as Director

19 May 2017

Appointed Mittal, Anuj Kumar as Director

19 May 2017

Resigned Groves, John Charles as Director

19 May 2017

Resigned Corrigan, Laurence Patrick as Director

19 May 2017

Resigned Bell, Neil as Secretary

15 May 2009

Resigned Wiesener, Richard as Director

27 September 2006

Appointed Corrigan, Laurence Patrick as Director

27 September 2006

Appointed Bell, Neil as Secretary

27 September 2006

Appointed Groves, John Charles as Director

27 September 2006

Appointed Low, Wayne Paul as Director

27 September 2006

Appointed Wiesener, Richard as Director

27 September 2006

Resigned Scale Lane Formations Limited as Corporate Secretary

27 September 2006

Resigned Scale Lane Formations Limited as Corporate Director

13 September 2006

Appointed Scale Lane Formations Limited as Corporate Secretary

13 September 2006

Appointed Scale Lane Formations Limited as Corporate Director

Ownership 1 active

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

Essential Vivendi Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 05751608

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Employees

Balance sheet detail

	2024	2020	2019
Current Assets		£2	£2
Debtors	£2
Net Current Assets	£2	£2	£2
Net Assets		£2	£2
Shareholder Funds		£2	£2

Filings 91

Date	Description	Made Up To
7 October 2026	Accounts for a dormant company	31 December 2025
5 October 2026	Confirmation statement with no updates	13 September 2026
27 September 2025	Accounts for a dormant company	31 December 2024
19 September 2025	Confirmation statement with no updates	13 September 2025
2 June 2025	Termination of appointment of a director