Esthwaite Estates Limited ULVERSTON


Esthwaite Estates started in year 1987 as Private Limited Company with registration number 02196924. The Esthwaite Estates company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Ulverston at Graythwaite Estate Office. Postal code: LA12 8BA.

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 1 August 2021, 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 Graythwaite Estate Office
Office Address2 Graythwaite
Town Ulverston
Post code LA12 8BA
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 34 years old
Account next due date Fri, 31st Dec 2021 (152 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 24th Jul 2021 (2021-07-24)
Last confirmation statement dated Fri, 10th Jul 2020

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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth22222  
Balance Sheet
Cash Bank On Hand     22
Net Assets Liabilities     22
Cash Bank In Hand22222  
Net Assets Liabilities Including Pension Asset Liability22222  
Reserves/Capital
Shareholder Funds22222  
Other
Number Shares Allotted 2 22 2
Par Value Share 1 11 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, 2020
filed on: 14th, May 2021
Free Download (2 pages)

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