ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

In Liquidation

General Information

NAME
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

COMPANY NUMBER
00157038

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
15/07/1919 (105 years and 4 months old)

WEBSITE
exxonmobil.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/10/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
15/07/1919 31/12/1981
BRITISH MEXICAN PETROLEUM COMPANY LIMITED(THE)

REGISTERED ADDRESS

44-46 OLD STEINE
BRIGHTON
BN1 1NH

Telephone: 01372222000
TPS: No

TRADING ADDRESSES

44-46 Old Steine
BRIGHTON
BN1 1NH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.5M

15.23%

TOTAL LIABILITIES

£5k

98.33%

NET ASSETS

£7.5M

15.23%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ESSO HOLDING CO UK INC	N/A	N/A
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: Steven Adam Oldfield (925039430) has left the board
Date: 27/03/2024	Event: Paul Alexander Greenwood (927154801) has left the board
Date: 26/03/2024	Event: Katrina Jane Mulligan (930763214) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ESSO PROPERTY MANAGEMENT COMPANY, LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.5M

15.23%

TOTAL LIABILITIES

£5k

98.33%

NET ASSETS

£7.5M

15.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESSO HOLDING CO. UK INC.	Owned: 100.00 %	Shares: 10,999,701	Price per share: £1.00	Total Value: £10,999,701.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ronald Edwin Penn 31/10/1992 - Present (32 years and 1 months) Born in Jun 1946	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report
Keith Henry Taylor 31/10/1992 - Present (32 years and 1 months) Born in Oct 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Gary Cyril Davies 31/10/1992 - Present (32 years and 1 months) Born in Oct 1943	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 19	View Report
Antony Neil Booker Brown 31/10/1992 - 31/08/1994 (1 years and 10 months) Born in Sep 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Philip John Dingle 01/02/1993 - 31/12/1994 (1 years and 10 months) Born in Apr 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXXON MOBIL CORP	N/A	N/A
ESSO HOLDING CO UK INC	N/A	N/A
ESSO PROPERTY MANAGEMENT COMPANY, LIMITED	In Liquidation	View Report
ESSO UK LIMITED	Active - Accounts Filed	View Report
ESSO EXPLORATION AND PRODUCTION UK LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
ADVANCED ELASTOMER SYSTEMS LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CHEMICAL LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CNNS LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL UK LIMITED	Active - Accounts Filed	View Report
ESSO PETROLEUM COMPANY,LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL PENSION TRUST LIMITED	Active - Accounts Filed	View Report
ROC UK LIMITED	In Liquidation	View Report
EXXONMOBIL AVIATION INTERNATIONAL LIMITED	Non-Trading	View Report
EXXONMOBIL GAS MARKETING EUROPE LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL MARINE LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL MARINE TRANSPORTATION LIMITED	Active - Accounts Filed	View Report
MOBIL TRADING AND SUPPLY LIMITED	In Liquidation	View Report
EXXONMOBIL ENGINEERING EUROPE LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL CANADA RESOURCES CO	N/A	N/A
CANADIAN SUPERIOR OIL (U.K.) LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL LUXEMBOURG INTERNATIONAL INVE	N/A	N/A
EXXONMOBIL HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL HONG KONG INVESTMENTS LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL UK FINANCE HOLDINGS INC	N/A	N/A
EXXONMOBIL INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL FINANCE COMPANY LIMITED	Active - Accounts Filed	View Report
EXXONMOBIL FINANCIAL INVESTMENT COMPANY LIMITED	Active - Accounts Filed	View Report
XH LLC	N/A	N/A
XTO UK, LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/03/2024	Event: Steven Adam Oldfield (925039430) has left the board
Date: 27/03/2024	Event: Paul Alexander Greenwood (927154801) has left the board
Date: 26/03/2024	Event: Katrina Jane Mulligan (930763214) has left the board
Date: 26/03/2024	Event: Roger Adams (930852481) has left the board
Date: 16/10/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: Andrew Mark Johnson (925780864) has left the board
Date: 04/05/2023	Event: New Board Member Roger Adams (930852481) Appointed
Date: 12/04/2023	Event: Fiona Henderson Harness (921316579) has left the board
Date: 12/04/2023	Event: New Company Secretary Katrina Jane Mulligan (930763214) Appointed
Date: 29/10/2022	Event: New Accounts filed
Date: 17/10/2022	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 31/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2021	Event: New Accounts filed
Date: 08/02/2021	Event: New Board Member Paul Alexander Greenwood (927154801) Appointed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 19/07/2019	Event: New Accounts filed
Date: 03/05/2019	Event: Andrew Mark Johnson (922575504) has left the board
Date: 03/05/2019	Event: New Board Member Andrew Mark Johnson (925780864) Appointed
Date: 07/03/2019	Event: New Board Member Steven Adam Oldfield (925039430) Appointed
Date: 07/03/2019	Event: William Assheton Eardley Douglas Don (911058532) has left the board
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 08/03/2018	Event: Peter Paul Clarke (919947066) has left the board
Date: 08/03/2018	Event: New Board Member Robert Michael Cooper (924375186) Appointed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: New Accounts filed
Date: 03/03/2017	Event: Timothy William Stevens (919821564) has left the board
Date: 03/03/2017	Event: New Board Member Andrew Mark Johnson (922575504) Appointed
Date: 11/11/2016	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 12/09/2016	Event: Change in Reg. Office
Date: 01/09/2016	Event: New Company Secretary Fiona Henderson Harness (921316579) Appointed
Date: 23/08/2016	Event: New Board Member Peter Paul Clarke (919947066) Appointed
Date: 23/08/2016	Event: Louise Margaret McKenzie (917913104) has left the board
Date: 06/07/2016	Event: New Board Member Timothy William Stevens (919821564) Appointed
Date: 06/07/2016	Event: Robert Michael Cooper (918963168) has left the board
Date: 07/11/2015	Event: New Confirmation Statement filed
Date: 05/11/2015	Event: New Accounts filed
Date: 23/11/2014	Event: New Confirmation Statement filed
Date: 07/08/2014	Event: New Accounts filed
Date: 28/07/2014	Event: New Board Member Robert Michael Cooper (918963168) Appointed
Date: 08/07/2014	Event: David Leonard Norwood (917118137) has left the board
Date: 05/02/2014	Event: Andrew Terence Clarke (910316933) has left the board
Date: 29/11/2013	Event: New Confirmation Statement filed
Date: 27/07/2013	Event: New Accounts filed
Date: 20/06/2013	Event: Gerrard Raymond Borghesi (913919603) has left the board

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ESSO PROPERTY MANAGEMENT COMPANY, LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.5M

£5k

£7.5M

People Overview

0

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.5M

£5k

£7.5M

Accounts

People Overview

0

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™