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ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED (05577909)

ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED (05577909) is an active UK company. incorporated on 29 September 2005. with registered office in Colchester. The company operates in the Real Estate Activities sector, engaged in residents property management. ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include STEGGLES, Jeffery.

Company Number
05577909
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 September 2005
Age
20 years
Address
Sapphire House, Colchester, CO2 8YU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
STEGGLES, Jeffery
SIC Codes
98000

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ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED

ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 September 2005 with the registered office located in Colchester. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ETESIA (CHELMSFORD) MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05577909

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 29 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Sapphire House Whitehall Road Colchester, CO2 8YU,

Previous Addresses

Suite 2 Coach House 49 East Street Colchester CO1 2TG
From: 28 February 2013To: 6 October 2014
C/O Fao: Etasia Directors Suite 2 the Coach House 49 East Street Colchester Essex CO1 2TG United Kingdom
From: 9 October 2012To: 28 February 2013
Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom
From: 29 September 2005To: 9 October 2012
Timeline

12 key events • 2005 - 2022

Funding Officers Ownership
Company Founded
Sept 05
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Sept 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Oct 12
Director Left
Jan 16
Director Joined
Nov 21
Director Left
Nov 21
Director Left
Apr 22
Director Joined
Apr 22
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

SAPPHIRE PROPERTY MANAGEMENT LTD

Active
Whitehall Road, ColchesterCO2 8YU
Corporate secretary
Appointed 28 Feb 2013

STEGGLES, Jeffery

Active
Whitehall Road, ColchesterCO2 8YU
Born March 1958
Director
Appointed 06 Apr 2022

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee secretary
Appointed 29 Sept 2005
Resigned 12 Sept 2012

COOPER, Gary

Resigned
Whitehall Road, ColchesterCO2 8YU
Born December 1967
Director
Appointed 12 Sept 2012
Resigned 17 Nov 2021

CORBETT, Clare

Resigned
Rmg House, HoddesdonEN11 1FB
Born June 1961
Director
Appointed 15 Sept 2010
Resigned 12 Sept 2012

SALE, Jonathan

Resigned
Whitehall Road, ColchesterCO2 8YU
Born July 1987
Director
Appointed 12 Sept 2012
Resigned 01 Sept 2015

CPM ASSET MANAGEMENT LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate director
Appointed 29 Sept 2005
Resigned 15 Sept 2010

HERTFORD COMPANY SECRETARIES LIMITED

Resigned
Essex Road, HoddesdonEN11 0DR
Corporate nominee director
Appointed 29 Sept 2005
Resigned 09 Oct 2012

SAPPHIRE PROPERTY MANAGEMENT LTD

Resigned
Whitehall Road, ColchesterCO2 8YU
Corporate director
Appointed 17 Nov 2021
Resigned 06 Apr 2022
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
17 November 2021
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
17 November 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 February 2016
AR01AR01
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
12 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 January 2015
AR01AR01
Change Corporate Secretary Company With Change Date
28 January 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
6 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
4 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 January 2014
AR01AR01
Accounts With Accounts Type Dormant
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 February 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
28 February 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2013
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
28 February 2013
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
9 October 2012
AD01Change of Registered Office Address
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 September 2012
AP01Appointment of Director
Termination Secretary Company With Name
17 September 2012
TM02Termination of Secretary
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Accounts With Accounts Type Dormant
9 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 September 2011
AR01AR01
Accounts With Accounts Type Dormant
31 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
29 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
29 September 2010
CH02Change of Corporate Director Details
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 October 2009
AAAnnual Accounts
Legacy
30 September 2009
363aAnnual Return
Legacy
14 October 2008
363aAnnual Return
Legacy
14 October 2008
287Change of Registered Office
Legacy
14 October 2008
288cChange of Particulars
Legacy
13 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
6 May 2008
AAAnnual Accounts
Legacy
3 October 2007
363aAnnual Return
Legacy
3 October 2007
287Change of Registered Office
Accounts With Accounts Type Full
17 May 2007
AAAnnual Accounts
Legacy
16 March 2007
225Change of Accounting Reference Date
Legacy
3 November 2006
363sAnnual Return (shuttle)
Resolution
24 October 2005
RESOLUTIONSResolutions
Incorporation Company
29 September 2005
NEWINCIncorporation