Isis Estate Management Limited in Clifton Park Shipton Road YORK - YO30 5PA

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Isis Estate Management Limited YORK

Founded in 2004, Isis Estate Management, classified under reg no. 05224902 is an active company. Currently registered at Equinox House Clifton Park Avenue YO30 5PA, York the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Martin P., appointed on 24 May 2007. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Isis Estate Management Limited Address / Contact

Office Address	Equinox House Clifton Park Avenue
Office Address2	Clifton Park Shipton Road
Town	York
Post code	YO30 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05224902
Date of Incorporation	Tue, 7th Sep 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Martin P.

Position: Director

Appointed: 24 May 2007

David M.

Position: Director

Appointed: 24 December 2019

Resigned: 13 February 2023

Christopher D.

Position: Director

Appointed: 24 May 2007

Resigned: 23 February 2015

Christopher D.

Position: Secretary

Appointed: 24 May 2007

Resigned: 27 March 2015

Peter K.

Position: Secretary

Appointed: 07 September 2004

Resigned: 24 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Peter K.

Position: Director

Appointed: 07 September 2004

Resigned: 24 May 2007

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

David H.

Position: Director

Appointed: 07 September 2004

Resigned: 24 May 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Martin P. This PSC has significiant influence or control over the company,.

Martin P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	2 319	1 014
Current Assets	4 933	1 014	1 738	2 814
Debtors	2 614	2 959
Net Assets Liabilities		6	744

Other
Creditors	4 132	3 967	3 967	2 203
Net Current Assets Liabilities	801	3 973	4 711	611
Other Creditors	4 132	3 967
Total Assets Less Current Liabilities		3 973	4 711	611
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		2 959	2 973

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 13th Feb 2023 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, March 2020	accounts	Free Download (6 pages)
AP01	On Tue, 24th Dec 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 7th Sep 2015 filed on: 10th, September 2015	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, April 2015	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 27th Mar 2015 filed on: 20th, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Feb 2015 filed on: 16th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 7th Sep 2014 filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sat, 7th Sep 2013 filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 7th Sep 2012 filed on: 12th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 7th Sep 2011 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, April 2011	accounts	Free Download (3 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 7th Sep 2010 filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, June 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Oct 2008 with complete member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 18th Sep 2008 with complete member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
287	Registered office changed on 12/09/2008 from F1 second services LTD unit 3 isis court rosetta way york yorkshire YO26 5NH filed on: 12th, September 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (3 pages)
288b	On Tue, 5th Jun 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 05/06/07 from: colenso house 1 omega monks cross drive huntington york YO32 9GZ filed on: 5th, June 2007	address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: colenso house 1 omega monks cross drive huntington york YO32 9GZ filed on: 5th, June 2007	address	Free Download (1 page)
288b	On Tue, 5th Jun 2007 Secretary resigned;director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On Tue, 5th Jun 2007 New secretary appointed;new director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 5th Jun 2007 New secretary appointed;new director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 5th Jun 2007 Secretary resigned;director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On Tue, 5th Jun 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 5th Jun 2007 New director appointed filed on: 5th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 5th Jun 2007 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (4 pages)
287	Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york north yorkshire filed on: 3rd, August 2006	address	Free Download (1 page)
287	Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york north yorkshire filed on: 3rd, August 2006	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 27th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 30th Sep 2005 with complete member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 13th, July 2005	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2005	officers	Free Download (1 page)
288b	On Wed, 15th Sep 2004 Director resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288a	On Wed, 15th Sep 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288a	On Wed, 15th Sep 2004 New secretary appointed;new director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288b	On Wed, 15th Sep 2004 Secretary resigned;director resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288b	On Wed, 15th Sep 2004 Secretary resigned;director resigned filed on: 15th, September 2004	officers	Free Download (1 page)
288a	On Wed, 15th Sep 2004 New director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288a	On Wed, 15th Sep 2004 New secretary appointed;new director appointed filed on: 15th, September 2004	officers	Free Download (2 pages)
288b	On Wed, 15th Sep 2004 Director resigned filed on: 15th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2004	incorporation	Free Download (18 pages)

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