UKBizDB.co.uk

ESTEREL ESTATES LIMITED

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

This company is commonly known as Esterel Estates Limited. The company was founded 11 years ago and was given the registration number 08171226. The firm's registered office is in BATTLE. You can find them at Po Box 152, Crowhurst Road, Battle, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESTEREL ESTATES LIMITED
Company Number:08171226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 152, Crowhurst Road, Battle, England, TN33 3BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 152, Crowhurst Road, Battle, England, TN33 3BX

Director10 August 2012Active
PO BOX 152, Crowhurst Road, Battle, England, TN33 3BX

Director07 August 2012Active

People with Significant Control

Mr Michael John Lear
Notified on:01 October 2019
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:PO BOX 152, Crowhurst Road, Battle, England, TN33 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Lear
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:PO BOX 152, Crowhurst Road, Battle, England, TN33 3BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Laidlaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:PO BOX 152, Crowhurst Road, Battle, England, TN33 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Persons with significant control

Change to a person with significant control.

Download
2023-09-07Persons with significant control

Cessation of a person with significant control.

Download
2023-08-30Officers

Termination director company with name termination date.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Officers

Second filing of director appointment with name.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Persons with significant control

Notification of a person with significant control.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Persons with significant control

Cessation of a person with significant control.

Download
2019-09-18Persons with significant control

Change to a person with significant control.

Download
2019-05-14Address

Change registered office address company with date old address new address.

Download
2018-12-04Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.