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ESTERKIN DEVELOPMENTS LIMITED

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

This company is commonly known as Esterkin Developments Limited. The company was founded 26 years ago and was given the registration number 03376161. The firm's registered office is in ALTRINCHAM. You can find them at 45 Carrwood, Halebarns, Altrincham, Cheshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ESTERKIN DEVELOPMENTS LIMITED
Company Number:03376161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:45 Carrwood, Halebarns, Altrincham, Cheshire, WA15 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48b, Holton Road, Barry, Wales, CF63 4HD

Secretary08 August 1997Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director27 September 2006Active
48b, Holton Road, Barry, Wales, CF63 4HD

Director08 August 1997Active
C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB

Director19 October 2006Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Secretary27 May 1997Active
Haywood House, Dumfries Place, Cardiff, CF10 3GA

Corporate Director27 May 1997Active

People with Significant Control

Mr Dylan Jeffrey Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff, United Kingdom, CF23 8AB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Officers

Change person secretary company with change date.

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2023-12-23Officers

Change person director company with change date.

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2023-12-23Officers

Change person director company with change date.

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2023-09-26Address

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

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-02Mortgage

Mortgage satisfy charge full.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-30Officers

Change person director company with change date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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