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Home > England & Wales Companies > ESTA MANAGEMENT SERVICES LIMITED
Company Information for

ESTA MANAGEMENT SERVICES LIMITED

Camden House, 201 Warwick Road, Kenilworth, WARWICKSHIRE, CV8 1TH,
Company Registration Number
07057391
Private Limited Company
Active

Company Overview

About Esta Management Services Ltd
ESTA MANAGEMENT SERVICES LIMITED was founded on 2009-10-26 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Esta Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTA MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
Camden House
201 Warwick Road
Kenilworth
WARWICKSHIRE
CV8 1TH
Other companies in LS22
 
Filing Information
Company Number 07057391
Company ID Number 07057391
Date formed 2009-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-10-20
Return next due 2025-11-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-24 14:03:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTA MANAGEMENT SERVICES LIMITED
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Company Officers of ESTA MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN TIMOTHY HALE
 Director 2014-01-01
ALAN JOHN JONES
 Director 2010-11-23
STEVE MULINGANIE
 Director 2017-06-07
ANTHONY GABRIEL TAYLOR
 Director 2017-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN REGINALD FRY
 Director 2010-11-23 2017-06-06
ALAN ALBERT ALDRIDGE
 Director 2009-11-19 2013-12-31
RICHARD ALEXANDER STREET
 Director 2010-11-23 2013-09-20
YOMTOV ELIEZER JACOBS
 Director 2009-10-26 2009-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN TIMOTHY HALE ENERGY SERVICES AND TECHNOLOGY ASSOCIATION LIMITED Director 2014-01-01 CURRENT 1982-04-21 Active
STEVE MULINGANIE THE I AND C SHIPPERS AND SUPPLIERS LIMITED Director 2015-07-31 CURRENT 2009-09-28 Active
STEVE MULINGANIE SMART METERING COMMUNICATIONS BODY LTD Director 2013-06-30 CURRENT 2013-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2024-11-01CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2023-11-23Change of details for Energy Services and Technology Association Limited as a person with significant control on 2023-11-17
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-01-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM Parkhill Studio Walton Road Wetherby LS22 5DZ England
2022-04-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MULINGANIE
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-04-02AP01DIRECTOR APPOINTED MR MERVYN HOWARD PILLEY
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TIMOTHY HALE
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13PSC05Change of details for Energy Services and Technology Association Limited as a person with significant control on 2018-11-13
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-22AP01DIRECTOR APPOINTED MR ANTHONY GABRIEL TAYLOR
2017-08-21AP01DIRECTOR APPOINTED MR STEVE MULINGANIE
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN REGINALD FRY
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Parkhill Business Centre Walton Road Wetherby LS22 5DZ England
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM C/O Polaris3 Limited Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-09-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Mr Robin Timothy Hale on 2014-10-24
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 252a High Road Benfleet Essex SS7 5LA
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ALDRIDGE
2014-01-02AP01DIRECTOR APPOINTED MR ROBIN TIMOTHY HALE
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STREET
2012-11-22AR0126/10/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION FULL
2011-11-17AR0126/10/11 FULL LIST
2011-07-25RES01ADOPT ARTICLES 01/03/2011
2011-05-18AA31/12/10 TOTAL EXEMPTION FULL
2010-11-23AP01DIRECTOR APPOINTED PROFESSOR MARTIN REGINALD FRY
2010-11-23AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER STREET
2010-11-23AP01DIRECTOR APPOINTED MR ALAN JOHN JONES
2010-11-23AR0126/10/10 FULL LIST
2009-12-24AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-12-24SH0124/11/09 STATEMENT OF CAPITAL GBP 100
2009-12-04AP01DIRECTOR APPOINTED MR ALAN ALBERT ALDRIDGE
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to ESTA MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTA MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTA MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ESTA MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 5,990
Cash Bank In Hand 2011-12-31 £ 22,048
Current Assets 2012-12-31 £ 9,976
Current Assets 2011-12-31 £ 35,488
Debtors 2012-12-31 £ 3,986
Debtors 2011-12-31 £ 13,440
Shareholder Funds 2012-12-31 £ 2,696
Shareholder Funds 2011-12-31 £ 17,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTA MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTA MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ESTA MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTA MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as ESTA MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTA MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTA MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTA MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV8 1TH