This company is commonly known as Estmanco (sunningfields Road) Limited. The company was founded 45 years ago and was given the registration number 01392564. The firm's registered office is in LUTON. You can find them at C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | ESTMANCO (SUNNINGFIELDS ROAD) LIMITED |
|---|---|---|
| Company Number | : | 01392564 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Sj Males & Co Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, England, LU2 8DL | Director | 01 February 2024 | Active |
| C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, England, LU2 8DL | Director | 01 February 2024 | Active |
| 45 Sunningfields Road, Hendon, London, NW4 4RA | Secretary | - | Active |
| Flat 9 39 Sunningfields Road, London, NW4 4RA | Secretary | 01 September 2003 | Active |
| 47/2 Sunningfields Road, London, NW4 4RA | Secretary | 10 October 2007 | Active |
| Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, England, LU2 8DL | Corporate Secretary | 31 July 2018 | Active |
| Flat 11 Park Heights, 47 Sunningfield Road, Hendon, NW4 4RA | Director | 28 June 2004 | Active |
| Flat 12, 39 Sunningfields Road, London, England, NW4 4RA | Director | 01 February 2012 | Active |
| Flat 7, 39 Sunningfields Road, Hendon, London, NW4 4RA | Director | 25 January 2008 | Active |
| Flat 5, 47 Sunningfields Road, London, NW4 4RA | Director | 28 May 1994 | Active |
| Devonshire House, Manor Way, Borehamwood, WD6 1QQ | Director | 23 January 2010 | Active |
| 45 Sunningfields Road, Hendon, London, NW4 4RA | Director | - | Active |
| Flat 3 39, Sunningfields Road, London, NW4 4RA | Director | 01 October 2008 | Active |
| C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, England, LU2 8DL | Director | 01 February 2012 | Active |
| C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, England, LU2 8DL | Director | 01 November 2017 | Active |
| Flat 9 39 Sunningfields Road, London, NW4 4RA | Director | - | Active |
| 47 Sunningfields Road, Hendon, London, NW4 4RA | Director | - | Active |
| C/O Sj Males & Co, Basepoint Business Centre, 110 Butterfield, Great Marlinngs, Luton, England, LU2 8DL | Director | 01 November 2017 | Active |
| Flat 1, 45 Sunningfields Road, London, England, NW4 4RA | Director | 10 May 2010 | Active |
| Flat 12, 39 Sunningfields Road, London, England, NW4 4RA | Director | 19 July 2004 | Active |
| Flat 10 47 Sunningfields Road, London, NW4 4RA | Director | 01 May 2006 | Active |
| Mrs Elena Lindsay Lehane | ||
| Notified on | : | 30 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sj Males & Co, Basepoint Business Centre, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Mr Romesh Muthiah | ||
| Notified on | : | 30 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sj Males & Co, Basepoint Business Centre, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Mr Ian Anthony Jones | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Sj Males & Co, Basepoint Business Centre, Luton, England, LU2 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-07-01 | Officers | Termination director company with name termination date. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Officers | Appoint person director company with name date. | Download |
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