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Essenden Limited

06838368

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, BEDFORD, MK43 0EQ
Incorporated 05/03/2009

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr George Jason Sheppard

secretary · Since 03/05/2024

Mr Bret Astle

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mrs Rachel Marie Braybrook

director · Since 03/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mr Mark Simon Willis

director · Since 19/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

George Jason Sheppard

director · Since 17/03/2026

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Indoor Bowling Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

5 St George's House, St. Georges Road, London, SW19 4DR

Reg: 09332958 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 11/09/2023Registered 12/09/2023Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2021Registered 21/01/2021Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/04/2017Registered 13/04/2017Satisfied 25/01/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/12/2015Registered 11/12/2015Satisfied 19/12/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 12/08/2015Registered 18/08/2015Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 23/03/2012Registered 04/04/2012Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 13/09/2010Registered 16/09/2010Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/12/2009Registered 22/12/2009Satisfied 19/12/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 22/05/2009Registered 29/05/2009Satisfied 19/12/2023