This company is commonly known as Esterkin Properties Limited. The company was founded 24 years ago and was given the registration number 03792236. The firm's registered office is in ALTRINCHAM. You can find them at Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ESTERKIN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03792236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highbeck 45 Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48b, Holton Road, Barry, Wales, CF63 4HD | Secretary | 08 July 1999 | Active |
| 48b, Holton Road, Barry, Wales, CF63 4HD | Director | 27 September 2006 | Active |
| 48b, Holton Road, Barry, Wales, CF63 4HD | Director | 08 July 1999 | Active |
| C/O Baldwins, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB | Director | 19 October 2006 | Active |
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Corporate Secretary | 18 June 1999 | Active |
| 6 Ty Nant Court, Morganstown, Cardiff, CF15 8LW | Director | 19 October 2006 | Active |
| Haywood House, Dumfries Place, Cardiff, CF10 3GA | Corporate Director | 18 June 1999 | Active |
| Esterkin Holdings Ltd | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 48b, Holton Road, Barry, Wales, CF63 4HD |
| Nature of control | : |
|
| Ginette Esterkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Carrwood, Altrincham, England, WA15 0EN |
| Nature of control | : |
|
| Dylan Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1, Talygarn Close, Pontyclun, Wales, CF72 9DA |
| Nature of control | : |
|
| Nigel Esterkin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Carrwood, Altrincham, England, WA15 0EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-23 | Officers | Change person director company with change date. | Download |
| 2023-12-23 | Officers | Change person director company with change date. | Download |
| 2023-12-23 | Officers | Change person secretary company with change date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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