UKBizDB.co.uk

ESTATE SAWMILLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Estate Sawmills Limited. The company was founded 5 years ago and was given the registration number 12013535. The firm's registered office is in BRADFORD. You can find them at Thorncliffe Works, Midland Road, Bradford, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:ESTATE SAWMILLS LIMITED
Company Number:12013535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:Thorncliffe Works, Midland Road, Bradford, England, BD8 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director05 March 2020Active
Thorncliffe Works, Midland Road, Bradford, England, BD8 7DQ

Director23 May 2019Active
Thorncliffe Works, Midland Road, Bradford, England, BD8 7DQ

Director23 May 2019Active
Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS

Director05 March 2020Active

People with Significant Control

Keswickton Holdings Limited
Notified on:03 September 2021
Status:Active
Country of residence:United Kingdom
Address:Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Amelia Kate Calvert
Notified on:23 May 2019
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Thorncliffe Works, Midland Road, Bradford, England, BD8 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Calvert
Notified on:23 May 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Thorncliffe Works, Midland Road, Bradford, England, BD8 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2022-01-21Persons with significant control

Notification of a person with significant control.

Download
2022-01-21Persons with significant control

Cessation of a person with significant control.

Download
2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-08-05Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Termination director company with name termination date.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-19Accounts

Change account reference date company previous extended.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2019-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.