Esthwaite Estates Limited LONDON


Esthwaite Estates started in year 1987 as Private Limited Company with registration number 02196924. The Esthwaite Estates company has been functioning successfully for 37 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The company has 3 directors, namely Eric D., Emily W. and Myles S.. Of them, Myles S. has been with the company the longest, being appointed on 11 June 2002 and Emily W. has been with the company for the least time - from 27 April 2018. As of 28 March 2024, there were 3 ex directors - Hugh H., Eric B. and others listed below. There were no ex secretaries.

Esthwaite Estates Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02196924
Date of Incorporation Fri, 20th Nov 1987
Industry Non-trading company
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Eric D.

Position: Director

Resigned:

Eric D.

Position: Secretary

Resigned:

Emily W.

Position: Director

Appointed: 27 April 2018

Myles S.

Position: Director

Appointed: 11 June 2002

Hugh H.

Position: Director

Appointed: 11 June 2002

Resigned: 09 July 2004

Eric B.

Position: Director

Appointed: 10 July 1992

Resigned: 11 June 2002

Allan H.

Position: Director

Appointed: 10 July 1992

Resigned: 10 October 1996

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Emily W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Eric D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Emily W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eric D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312022-03-312023-03-31
Net Worth22222    
Balance Sheet
Cash Bank On Hand     2222
Net Assets Liabilities     2222
Cash Bank In Hand22222    
Net Assets Liabilities Including Pension Asset Liability22222    
Reserves/Capital
Shareholder Funds22222    
Other
Number Shares Allotted 2 22 2 2
Par Value Share 1 11 1 1
Share Capital Allotted Called Up Paid22222    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 29th, January 2024
Free Download (2 pages)

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