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ESTUARY GROUP LIMITED

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

This company is commonly known as Estuary Group Limited. The company was founded 23 years ago and was given the registration number 04161081. The firm's registered office is in KNUTSFORD. You can find them at Whitethorn, Chelford Road, Knutsford, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ESTUARY GROUP LIMITED
Company Number:04161081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Whitethorn, Chelford Road, Knutsford, Cheshire, WA16 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitethorn, Chelford Road, Knutsford, United Kingdom, WA16 8LY

Secretary15 February 2001Active
Whitethorn, Chelford Road, Knutsford, WA16 8LY

Director15 February 2001Active
Whitethorn, Chelford Road, Knutsford, United Kingdom, WA16 8LY

Director15 February 2001Active
Whitethorn, Chelford Road, Knutsford, WA16 8LY

Director15 February 2001Active
Whitethorn, Chelford Road, Knutsford, WA16 8LY

Director15 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 2001Active

People with Significant Control

Mr Howard Nicholas George
Notified on:29 June 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Whitethorn, Knutsford, WA16 8LY
Nature of control:
  • Significant influence or control
Mr Thomas Stanley Davis
Notified on:07 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Whitethorn, Knutsford, WA16 8LY
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Capital

Capital allotment shares.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-03-01Persons with significant control

Notification of a person with significant control.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-19Capital

Capital allotment shares.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-03-29Mortgage

Mortgage satisfy charge full.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Change person director company with change date.

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2015-02-23Officers

Change person director company with change date.

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