ESTATES & AGENCY HOLDINGS LIMITED
Overview
| Company Name | ESTATES & AGENCY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00584734 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTATES & AGENCY HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ESTATES & AGENCY HOLDINGS LIMITED located?
| Registered Office Address | 33 Ely Place London EC1N 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTATES & AGENCY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTATES & AGENCY HOLDINGS P.L.C. | May 29, 1957 | May 29, 1957 |
What are the latest accounts for ESTATES & AGENCY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ESTATES & AGENCY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for ESTATES & AGENCY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher John Adams as a director on Jul 05, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 40 pages | AA | ||||||||||
Termination of appointment of James Winstanley as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Director's details changed for Mr Clive Derek Beer on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Derek Beer on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive Derek Beer on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Clive Derek Beer as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005847340053, created on Mar 14, 2024 | 28 pages | MR01 | ||||||||||
Registration of charge 005847340054, created on Mar 14, 2024 | 34 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 43 pages | AA | ||||||||||
Satisfaction of charge 005847340050 in full | 1 pages | MR04 | ||||||||||
Change of details for The Endeavour Trust Limited as a person with significant control on Jul 05, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005847340052, created on Jun 30, 2021 | 31 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 42 pages | AA | ||||||||||
Who are the officers of ESTATES & AGENCY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONG, Echo | Secretary | 33 Ely Place London EC1N 6TD | 237021000001 | |||||||
| ADAMS, Christopher John | Director | 33 Ely Place London EC1N 6TD | England | British | Non Executive Director | 338174870001 | ||||
| BEER, Clive Derek | Director | 33 Ely Place London EC1N 6TD | United Kingdom | British | Chief Executive Officer | 287162820001 | ||||
| ROSEFIELD, John Stuart Ian | Director | 33 Ely Place London EC1N 6TD | United Kingdom | British | Company Director | 8320370001 | ||||
| ROSEFIELD, Stephen Michael | Director | Ely Place EC1N 6TD London 33 United Kingdom | United Kingdom | British | Solicitor | 51560380009 | ||||
| BIZLEY, John Geoffrey | Secretary | Cinderford Hellingley BN27 4HL Hailsham East Sussex | British | 35551880001 | ||||||
| LOUKES, Kenneth Martin | Secretary | 33 Ely Place London EC1N 6TD | 217825350001 | |||||||
| LOUKES, Kenneth Martin | Secretary | 33 Ely Place London EC1N 6TD | British | 6945830002 | ||||||
| STONE, Colin Michael | Secretary | 33 Ely Place London EC1N 6TD | 208859680001 | |||||||
| BIZLEY, John Geoffrey | Director | Cinderford Hellingley BN27 4HL Hailsham East Sussex | British | Company Director | 35551880001 | |||||
| LOUKES, Kenneth Martin | Director | 33 Ely Place London EC1N 6TD | England | British | Accountant | 6945830002 | ||||
| PAISNER, Harold Michael | Director | 16 Ilchester Place W14 8AA London | England | British | Solicitor | 48467610001 | ||||
| STONE, Colin Michael | Director | 33 Ely Place London EC1N 6TD | England | British | Certified Accountant | 180824840001 | ||||
| WARREN EVANS, John Roger | Director | 23 St Peters Road Newton SA3 4SB Swansea | England | British | Company Director | 61863830001 | ||||
| WINSTANLEY, James | Director | 33 Ely Place London EC1N 6TD | England | British | Accountant | 227572430001 |
Who are the persons with significant control of ESTATES & AGENCY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Endeavour Trust Limited | Jul 05, 2018 | Ely Place EC1N 6TD London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Endeavour Company Holdings Limited | Apr 06, 2016 | Ely Place EC1N 6TD London 33 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0