Active
Company Information for ESTATES & PROPERTY SERVICES LIMITED
GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ESTATES & PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ Other companies in AL5 | |
Company Number | 03276978 | |
---|---|---|
Company ID Number | 03276978 | |
Date formed | 1996-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 05:16:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE MARGARET LIEF |
||
CANUTE DONOVON FRECKLETON |
||
PETER SYME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BART MANAGEMENT LIMITED |
Nominated Secretary | ||
BART SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DORNLAKE ASSOCIATES LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2001-07-05 | Active | |
GHM ROCK TOWNSEND LIMITED | Company Secretary | 1993-07-05 | CURRENT | 1993-04-14 | Dissolved 2015-05-05 | |
NORTHBANK SECURITIES LIMITED | Company Secretary | 1992-11-20 | CURRENT | 1992-06-30 | Dissolved 2014-08-30 | |
THE GHM CONSULTANCY GROUP LIMITED | Company Secretary | 1992-10-10 | CURRENT | 1984-11-23 | Dissolved | |
DORNLAKE ASSOCIATES LIMITED | Director | 2002-05-08 | CURRENT | 2001-07-05 | Active | |
GHM ROCK TOWNSEND LIMITED | Director | 1993-12-21 | CURRENT | 1993-04-14 | Dissolved 2015-05-05 | |
NORTHBANK SECURITIES LIMITED | Director | 1992-11-20 | CURRENT | 1992-06-30 | Dissolved 2014-08-30 | |
THE GHM CONSULTANCY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1984-11-23 | Dissolved | |
GHM PARTNERSHIP LIMITED | Director | 1991-07-13 | CURRENT | 1990-07-13 | Liquidation | |
DORNLAKE ASSOCIATES LIMITED | Director | 2002-05-08 | CURRENT | 2001-07-05 | Active | |
LEABRIDGE PROPERTIES LIMITED | Director | 2001-11-12 | CURRENT | 1999-09-17 | Active | |
NORTHBANK SECURITIES LIMITED | Director | 1993-01-13 | CURRENT | 1992-06-30 | Dissolved 2014-08-30 |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM C/O Grant Thornton Uk Llp Grant Thornton Uk Llp 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/01/21 TO 31/07/21 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Canute Donovon Freckleton on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM 17 Connaught Road Harpenden Hertfordshire AL5 4TW England | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Burgundy House 22 the Forresters Harpenden Hertfordshire AL5 2FB | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 30/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CANUTE DONOVON FRECKLETON / 30/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARGARET LIEF on 2012-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/12 FROM 22 Burgundy House the Forresters High Street Harpenden Hertfordshire AL5 2FB United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/12 FROM Wheathampstead Place, Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 21/07/2010 | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CANUTE FRECKLETON / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER SYME / 01/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LIEF / 01/04/2009 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
SRES13 | CON SHARES 10/02/98 | |
122 | DIV 10/02/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 | |
CERTNM | COMPANY NAME CHANGED ESTATE & PLANNING SERVICES LIMIT ED CERTIFICATE ISSUED ON 25/04/97 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 50 VICTORIA EMBANKMENT 5TH FLOOR, CARMELITE LONDON EC4Y 0LS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS (263) LIMITED CERTIFICATE ISSUED ON 11/02/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ESTATES & PROPERTY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |