EL

ESSENCEVALE LIMITED

Active

Company number 03625406

Harrogate, England · Incorporated 2 September 1998

1 Princes Square, Harrogate, North Yorkshire, HG1 1ND, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 2 September 1998 and registered in England and Wales, ESSENCEVALE LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at 1 Princes Square, Harrogate, North Yorkshire, HG1 1ND, England. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by City Loft Developments (Harrogate) Ltd, which holds 75-100% of the shares. The sole director is MOODY, Georgina Alexandria (appointed 12 March 2013). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 December 2025, on 7 March 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 22 August 2026. The next is due by 5 September 2027. 117 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 August 2026
Next due
5 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Officers

MG
MOODY, Georgina Alexandria
Director
12 March 2013
MG
MOODY, Georgina Alexandria
Director · Resigned
12 March 2013
IP
IRVING PHILLIPS, Bari Williams
Director · Resigned
4 March 2009
HM
HADCOCK, Michael Mark
Director · Resigned
26 August 2005
PB
PHILLIPS, Bari William
Secretary · Resigned
14 January 2003
MN
MOODY, Nicholas John
Director · Resigned
4 March 2002
WS
WRIGHT, Stuart David Harrington
Director · Resigned
21 September 1998
RA
ROUZEL, Alan Keith
Secretary · Resigned
21 September 1998
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
2 September 1998
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
2 September 1998

Persons with significant control

PS
City Loft Developments (Harrogate) Ltd
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 August 2026 View
Termination Director Company With Name Termination Date
Officers
22 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2013 View
Termination Secretary Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2013 View
Gazette Filings Brought Up To Date
Gazette
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Annual Return Company With Made Up Date
Annual Return
15 February 2012 View
Legacy
Mortgage
29 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Legacy
Mortgage
18 September 2010 View
Miscellaneous
Miscellaneous
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Gazette Notice Compulsary
Gazette
23 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Annual Return
13 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Mortgage
11 March 2009 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
13 June 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2007 View
Legacy
Annual Return
20 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2006 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Accounts
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2003 View
Legacy
Accounts
24 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Annual Return
9 February 2003 View
Legacy
Mortgage
5 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
7 September 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Mortgage
14 July 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Annual Return
22 November 1999 View
Legacy
Mortgage
20 November 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Address
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Resolution
Resolution
30 September 1998 View
Incorporation Company
Incorporation
2 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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