Active
Company Information for ESTEN ESTATES LIMITED
201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB,
|
Company Registration Number
05266710
Private Limited Company
Active |
Company Name | ||||||
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ESTEN ESTATES LIMITED | ||||||
Legal Registered Office | ||||||
201 HIGH STREET ECCLESFIELD SHEFFIELD S35 9XB Other companies in S35 | ||||||
Previous Names | ||||||
|
Company Number | 05266710 | |
---|---|---|
Company ID Number | 05266710 | |
Date formed | 2004-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852414145 |
Last Datalog update: | 2024-05-05 13:23:50 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK GEOFFREY WADSWORTH |
||
PATRICK RUSSELL HERBERT |
||
SEAN JOSEPH LEYDEN |
||
DONAL CHRISTOPHER MULCAHY |
||
RODERICK GEOFFREY WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY LOUISE PATTISON |
Company Secretary | ||
ROGER KENNETH DYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITED | Director | 2015-04-08 | CURRENT | 2014-09-11 | Active | |
TOWNEND INVESTMENTS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2018-07-10 | |
HARARD DEVELOPMENTS (PENISTONE) LTD | Director | 2006-03-30 | CURRENT | 2006-03-29 | Active | |
JAGUAR RESIDENTIAL LIMITED | Director | 2005-02-11 | CURRENT | 1997-10-01 | Active | |
KILKEE LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
BELVEDERE DEVELOPMENTS LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Dissolved 2017-02-09 | |
ARDSTONE CAPITAL LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LOW MILL LIMITED | Director | 2004-12-01 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
KILKEE LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
HILLSBOROUGH REGENERATION COMPANY NO 2 LIMITED | Director | 2014-10-30 | CURRENT | 2014-09-11 | Active | |
JAGUAR & WORTLEY DEVELOPMENTS LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Liquidation | |
JAGUAR ESTATES INVESTMENTS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-16 | Active | |
PUNCHBELL INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1989-02-07 | Active | |
TOWNEND INVESTMENTS LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2018-07-10 | |
HARARD DEVELOPMENTS (PENISTONE) LTD | Director | 2006-03-30 | CURRENT | 2006-03-29 | Active | |
RANMOOR HALL DEVELOPMENTS LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
MAGNA 34 BUSINESS PARK LIMITED | Director | 2005-08-16 | CURRENT | 2004-06-11 | Liquidation | |
JAGUAR PROPERTY LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-16 | Active | |
JAGUAR ESTATES LIMITED | Director | 1993-07-16 | CURRENT | 1987-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
Company name changed jaguar retirement homes LIMITED\certificate issued on 16/11/22 | ||
Company name changed jaguar retirement homes LIMITED\certificate issued on 16/11/22 | ||
15/11/22 STATEMENT OF CAPITAL GBP 2000 | ||
15/11/22 STATEMENT OF CAPITAL GBP 2000 | ||
DIRECTOR APPOINTED MR THOMAS WILLIAM RUSLING | ||
DIRECTOR APPOINTED MR THOMAS WILLIAM RUSLING | ||
DIRECTOR APPOINTED MR ROBERT MATTHEW RUSLING | ||
DIRECTOR APPOINTED MR ROBERT MATTHEW RUSLING | ||
Notification of Ackroyd & Abbott Ltd as a person with significant control on 2022-11-15 | ||
Notification of Ackroyd & Abbott Ltd as a person with significant control on 2022-11-15 | ||
PSC02 | Notification of Ackroyd & Abbott Ltd as a person with significant control on 2022-11-15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM RUSLING | |
SH01 | 15/11/22 STATEMENT OF CAPITAL GBP 2000 | |
CERTNM | Company name changed jaguar retirement homes LIMITED\certificate issued on 16/11/22 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052667100013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052667100012 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/09/20 | |
PSC07 | CESSATION OF RODERICK GEOFFREY WADSWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK RUSSELL HERBERT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES WADSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052667100013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052667100012 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052667100011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN JOSEPH LEYDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RUSSELL HERBERT / 01/02/2017 | |
RES15 | CHANGE OF COMPANY NAME 08/03/21 | |
CERTNM | COMPANY NAME CHANGED SALT BOX DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 24/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM THE GRIFFIN 8 TOWNEND ROAD ECCLESFIELD SHEFFIELD SOUTH YORKSHIRE S35 9YY | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052667100011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052667100010 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 01/11/2013 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 31/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK GEOFFREY WADSWORTH / 31/08/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL CHRISTOPHER MULCAHY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JOSEPH LEYDEN / 27/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW | |
88(2)R | AD 16/08/05--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED HLW 249 LIMITED CERTIFICATE ISSUED ON 23/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK | |
DEBENTURE | Satisfied | YORKSHIRE BANK |
Creditors Due After One Year | 2012-12-31 | £ 1,479,000 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 1,464,000 |
Creditors Due Within One Year | 2012-12-31 | £ 106,332 |
Creditors Due Within One Year | 2011-12-31 | £ 106,494 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTEN ESTATES LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 7,008 |
Current Assets | 2012-12-31 | £ 1,159,810 |
Current Assets | 2011-12-31 | £ 1,146,318 |
Debtors | 2012-12-31 | £ 3,986 |
Debtors | 2011-12-31 | £ 4,926 |
Secured Debts | 2012-12-31 | £ 104,158 |
Secured Debts | 2011-12-31 | £ 104,158 |
Stocks Inventory | 2012-12-31 | £ 1,148,816 |
Stocks Inventory | 2011-12-31 | £ 1,141,392 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ESTEN ESTATES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |