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ESTHWAITE ESTATES LIMITED

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

This company is commonly known as Esthwaite Estates Limited. The company was founded 36 years ago and was given the registration number 02196924. The firm's registered office is in ULVERSTON. You can find them at Graythwaite Estate Office, Graythwaite, Ulverston, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ESTHWAITE ESTATES LIMITED
Company Number:02196924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Graythwaite Estate Office, Graythwaite, Ulverston, England, LA12 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, England, EC4R 1AG

Secretary-Active
10, Queen Street Place, London, England, EC4R 1AG

Director-Active
10, Queen Street Place, London, England, EC4R 1AG

Director11 June 2002Active
10, Queen Street Place, London, England, EC4R 1AG

Director27 April 2018Active
Stockfield Church Path, Stokenchurch, High Wycombe, HP14 3SX

Director-Active
The Farmhouse, Beaufront Woodhead, Hexham, NE46 4LY

Director11 June 2002Active
Flat 27, 56 Vincent Square, Westminster, SW1P 2NE

Director-Active

People with Significant Control

Mr Eric Maurice Dunmore
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emily Rose White
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:Willett Farmhouse, Willett, Taunton, England, TA4 3QB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-07-30Address

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

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2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Officers

Change person director company with change date.

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2022-07-20Officers

Change person director company with change date.

Download
2022-06-16Accounts

Accounts with accounts type dormant.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Change person director company with change date.

Download
2020-07-15Officers

Change person director company with change date.

Download
2020-07-15Officers

Change person director company with change date.

Download
2020-07-15Officers

Change person secretary company with change date.

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2020-07-15Address

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

Download
2019-11-28Accounts

Accounts with accounts type dormant.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Persons with significant control

Change to a person with significant control.

Download
2019-06-19Officers

Change person secretary company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2018-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Officers

Appoint person director company with name date.

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