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Essential Vivendi Management Limited
Essential Vivendi Management Limited is a dormant company incorporated on 13 September 2006 with the registered office located in Hemel Hempstead, Hertfordshire. Essential Vivendi Management Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 4 months ago
Company No
05934093
Private limited company
Age
19 years
Incorporated
13 September 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 September 2025
(1 month ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Essential Vivendi Management Limited
Contact
Update Details
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on
2 Sep 2022
(3 years ago)
Previous address was
Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
Companies in HP2 7TG
Telephone
01723518130
Email
Unreported
Website
Thebayfiley.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Carl Anthony Castledine
Director • English • Lives in England • Born in Sep 1969
Marcus Simon Dench
Director • British • Lives in England • Born in Sep 1970
Simon Edward Jones
Director • British • Lives in UK • Born in Feb 1976
Greg Lashley
Director • British • Lives in UK • Born in May 1964
Essential Vivendi Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Away Resorts Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Away Resorts Holdings Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 27 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Carl Anthony Castledine Details Changed
1 Year 11 Months Ago on 19 Nov 2023
Get Alerts
Get Credit Report
Discover Essential Vivendi Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 4 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 9 Sep 2024
Explore All Documents
Repayment History
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See All Charges & CCJs