Estateman Limited in LONDON - EC1V 0DU

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Estateman Limited LONDON

Estateman started in year 2005 as Private Limited Company with registration number 05578737. The Estateman company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 29.5 To 30A Great Sutton Street. Postal code: EC1V 0DU. Since October 27, 2005 Estateman Limited is no longer carrying the name Wbnewco Two.

The company has 6 directors, namely Matthew B., Neil S. and Richard W. and others. Of them, Richard W., Louise D., Kevin G., Peter S. have been with the company the longest, being appointed on 16 February 2017 and Matthew B. has been with the company for the least time - from 17 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robina B. who worked with the the company until 16 February 2017.

Estateman Limited Address / Contact

Office Address	29.5 To 30A Great Sutton Street
Town	London
Post code	EC1V 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05578737
Date of Incorporation	Thu, 29th Sep 2005
Industry	Other information technology service activities
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (100 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 17 January 2024

Neil S.

Position: Director

Appointed: 14 October 2021

Richard W.

Position: Director

Appointed: 16 February 2017

Louise D.

Position: Director

Appointed: 16 February 2017

Kevin G.

Position: Director

Appointed: 16 February 2017

Peter S.

Position: Director

Appointed: 16 February 2017

Graham D.

Position: Director

Appointed: 16 February 2017

Resigned: 31 January 2021

Robina B.

Position: Director

Appointed: 05 November 2014

Resigned: 16 February 2017

Stephen B.

Position: Director

Appointed: 29 September 2005

Resigned: 16 February 2017

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 29 September 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2005

Resigned: 29 September 2005

Robina B.

Position: Secretary

Appointed: 29 September 2005

Resigned: 16 February 2017

Peter B.

Position: Director

Appointed: 29 September 2005

Resigned: 31 December 2010

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we researched, there is Richard W. This PSC and has 75,01-100% shares. Another one in the PSC register is Trace Solutions Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Trace Group Ltd, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Richard W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Trace Solutions Ltd

224-232 St. John Street, London, EC1V 4QR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02052844
Notified on	16 February 2017
Nature of control:	75,01-100% shares

Trace Group Ltd

224-232 St. John Street, London, EC1V 4QR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2388822
Notified on	6 April 2016
Nature of control:	significiant influence or control

Tulip Holdings Ltd

224-232 St. John Street, London, EC1V 4QR, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06046342
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stephen B.

Notified on	6 April 2016
Ceased on	16 February 2017
Nature of control:	75,01-100% shares

Company previous names

Wbnewco Two	October 27, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to May 31, 2023 filed on: 4th, March 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to May 31, 2023 filed on: 4th, March 2024	accounts	Free Download (19 pages)
AP01	On January 17, 2024 new director was appointed. filed on: 17th, January 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to May 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (19 pages)
AD01	New registered office address 29.5 to 30a Great Sutton Street London EC1V 0DU. Change occurred on November 30, 2022. Company's previous address: 224-232 st. John Street London EC1V 4QR England. filed on: 30th, November 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2021 filed on: 4th, May 2022	accounts	Free Download (19 pages)
AP01	On October 14, 2021 new director was appointed. filed on: 14th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to May 31, 2020 filed on: 21st, April 2021	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on January 31, 2021 filed on: 19th, March 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2019 filed on: 7th, April 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to May 31, 2019 filed on: 4th, March 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to May 31, 2018 filed on: 16th, January 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 7th, March 2018	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to March 28, 2017 (was May 31, 2017). filed on: 21st, November 2017	accounts	Free Download (1 page)
AP01	On February 16, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 16, 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 16, 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
AP01	On February 16, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
AP01	On February 16, 2017 new director was appointed. filed on: 7th, March 2017	officers	Free Download (2 pages)
AD01	New registered office address 224-232 st. John Street London EC1V 4QR. Change occurred on March 7, 2017. Company's previous address: 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS. filed on: 7th, March 2017	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 16, 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 16, 2017 filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (4 pages)
AP01	On November 5, 2014 new director was appointed. filed on: 19th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2014: 1.00 GBP	capital
AD01	New registered office address 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS. Change occurred on July 21, 2014. Company's previous address: Central House 47 St. Pauls Street Leeds LS1 2TE. filed on: 21st, July 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AD01	Company moved to new address on October 29, 2013. Old Address: Watson Burton Llp 1 City Square Leeds LS1 2ES filed on: 29th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 29th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 7th, October 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 6, 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, November 2010	accounts	Free Download (7 pages)
CH01	On October 2, 2009 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 26, 2009 filed on: 8th, October 2009	annual return	Free Download (4 pages)
363a	Period up to January 2, 2009 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, September 2008	accounts	Free Download (7 pages)
363s	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, August 2007	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 28/03/07 filed on: 14th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/03/07 filed on: 14th, July 2007	accounts	Free Download (1 page)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed wbnewco two LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed wbnewco two LIMITEDcertificate issued on 27/10/05 filed on: 27th, October 2005	change of name	Free Download (2 pages)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New secretary appointed filed on: 4th, October 2005	officers	Free Download (1 page)
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download
288a	On October 4, 2005 New director appointed filed on: 4th, October 2005	officers	Free Download
288b	On October 3, 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On October 3, 2005 Secretary resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On October 3, 2005 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
288b	On October 3, 2005 Director resigned filed on: 3rd, October 2005	officers	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, October 2005	address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, October 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (16 pages)

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