Essenden Limited

Active06838368 Private limited company
Incorporated
5 March 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Aragon House Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2026
Also at Teg Holdings Limited, Tenpin Entertainment Limited, Quattroleisure Limited · more companies
British
Born November 1981
Director · Appointed 19 August 2025
Also at Georgica Limited, Tenpin Limited, Partisan Work Limited · more companies
British
Born August 1976 (50)
Director · Appointed 3 May 2024
Also at Georgica Limited, Tenpin Limited, Teg Holdings Limited · more companies
British
Born December 1975 (50)
Director · Appointed 3 May 2024
Also at Georgica Limited, Tenpin Limited, Teg Holdings Limited · more companies
British
Born June 1986 (40)
Sheppard, George Jason
Secretary · Appointed 3 May 2024
Officer history (23 former)
17 March 2026
Resigned Sheppard, George Jason as Director
17 March 2026
Appointed Sheppard, George Jason as Director
5 March 2026
Resigned Blackwell, Graham Edwin as Director
19 August 2025
Appointed Willis, Mark Simon as Director
7 May 2024
Resigned Smith, Antony David as Secretary
7 May 2024
Resigned Smith, Antony David as Director
3 May 2024
Appointed Sheppard, George Jason as Secretary
3 May 2024
Appointed Sheppard, George Jason as Director
3 May 2024
Appointed Braybrook, Rachel Marie as Director
3 May 2024
Appointed Astle, Bret as Director
5 May 2021
Resigned Basing, Nicholas Andrew as Director
7 September 2020
Resigned Garrood, Duncan Steven, Dr as Director
1 April 2019
Appointed Smith, Antony David as Director
1 April 2019
Appointed Smith, Antony David as Secretary
31 March 2019
Resigned Willis, Mark Simon as Director
31 March 2019
Resigned Willis, Mark as Secretary
14 December 2018
Resigned Hand, Alan Michael as Director
14 December 2018
Appointed Garrood, Duncan Steven, Dr as Director
12 April 2017
Appointed Blackwell, Graham Edwin as Director
12 April 2017
Appointed Hand, Alan Michael as Director
12 April 2017
Resigned Agnew, James Douglas as Director
12 April 2017
28 February 2017
Appointed Willis, Mark as Secretary
28 February 2017
Appointed Willis, Mark Simon as Director
28 February 2017
Resigned Freeman, Charles Truscott as Secretary
7 August 2015
Appointed Agnew, James Douglas as Director
7 August 2015
Resigned Oppenheim, James Nicholas as Director
7 August 2015
Resigned Macnamara, Rory Patrick as Director
24 April 2015
Appointed Freeman, Charles Truscott as Secretary
24 April 2015
Resigned Darwin, Richard as Secretary
24 April 2015
Resigned Darwin, Richard James as Director
27 May 2014
Resigned Ranjan, Kailayapillai as Director
31 October 2010
Resigned Smith, Peter Anthony as Secretary
31 October 2010
Appointed Darwin, Richard as Secretary
20 August 2010
Resigned Mountford, Margaret Rose, Dr as Director
20 July 2010
Resigned Haspel, Peter William as Director
15 January 2010
Resigned Collins, Kaye as Director
1 January 2010
Resigned Prew, Simon Barry as Director
1 January 2010
Appointed Darwin, Richard James as Director
18 August 2009
Appointed Basing, Nicholas Andrew as Director
23 July 2009
Appointed Ranjan, Kailayapillai as Director
26 May 2009
Appointed Collins, Kaye as Director
26 May 2009
26 May 2009
Appointed Macnamara, Rory Patrick as Director
26 May 2009
Appointed Mountford, Margaret Rose, Dr as Director
16 March 2009
Appointed Oppenheim, James Nicholas as Director
16 March 2009
Resigned Smith, Peter Anthony as Director
6 March 2009
Appointed Prew, Simon Barry as Director
5 March 2009
Appointed Haspel, Peter William as Director
5 March 2009
Appointed Smith, Peter Anthony as Director
5 March 2009
Appointed Smith, Peter Anthony as Secretary

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
Limited Company
Reg. no. 09332958

Holdings 1

Companies where Essenden Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 144

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company28 December 2025
27 March 2026Replacement filing for the appointment of a director
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
18 March 2026Confirmation statement with no updates5 March 2026
Show all 144 filings

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