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ESTATES & AGENCY HOLDINGS LIMITED

ESTATES & AGENCY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESTATES & AGENCY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00584734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ESTATES & AGENCY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTATES & AGENCY HOLDINGS P.L.C.May 29, 1957May 29, 1957

    What are the latest accounts for ESTATES & AGENCY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ESTATES & AGENCY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for ESTATES & AGENCY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher John Adams as a director on Jul 05, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		40 pagesAA

    Termination of appointment of James Winstanley as a director on Jan 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Director's details changed for Mr Clive Derek Beer on Dec 03, 2024

    		2 pagesCH01

    Director's details changed for Mr Clive Derek Beer on Dec 03, 2024

    		2 pagesCH01

    Director's details changed for Mr Clive Derek Beer on Dec 03, 2024

    		2 pagesCH01

    Appointment of Mr Clive Derek Beer as a director on Dec 03, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Registration of charge 005847340053, created on Mar 14, 2024

    		28 pagesMR01

    Registration of charge 005847340054, created on Mar 14, 2024

    		34 pagesMR01

    Accounts for a small company made up to Jun 30, 2023

    		23 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		42 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		43 pagesAA

    Satisfaction of charge 005847340050 in full

    		1 pagesMR04

    Change of details for The Endeavour Trust Limited as a person with significant control on Jul 05, 2018

    		2 pagesPSC05

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Registration of charge 005847340052, created on Jun 30, 2021

    		31 pagesMR01

    Group of companies' accounts made up to Jun 30, 2020

    		45 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    		42 pagesAA
    View All Filings

    Who are the officers of ESTATES & AGENCY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHONG, Echo
    33 Ely Place
    London
    EC1N 6TD
    		Secretary
    33 Ely Place
    London
    EC1N 6TD
    		237021000001
    ADAMS, Christopher John
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		EnglandBritish338174870001
    BEER, Clive Derek
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		United KingdomBritish287162820001
    ROSEFIELD, John Stuart Ian
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		United KingdomBritish8320370001
    ROSEFIELD, Stephen Michael
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		Director
    Ely Place
    EC1N 6TD London
    33
    United Kingdom
    		United KingdomBritish51560380009
    BIZLEY, John Geoffrey
    Cinderford Hellingley
    BN27 4HL Hailsham
    East Sussex
    		Secretary
    Cinderford Hellingley
    BN27 4HL Hailsham
    East Sussex
    		British35551880001
    LOUKES, Kenneth Martin
    33 Ely Place
    London
    EC1N 6TD
    		Secretary
    33 Ely Place
    London
    EC1N 6TD
    		217825350001
    LOUKES, Kenneth Martin
    33 Ely Place
    London
    EC1N 6TD
    		Secretary
    33 Ely Place
    London
    EC1N 6TD
    		British6945830002
    STONE, Colin Michael
    33 Ely Place
    London
    EC1N 6TD
    		Secretary
    33 Ely Place
    London
    EC1N 6TD
    		208859680001
    BIZLEY, John Geoffrey
    Cinderford Hellingley
    BN27 4HL Hailsham
    East Sussex
    		Director
    Cinderford Hellingley
    BN27 4HL Hailsham
    East Sussex
    		British35551880001
    LOUKES, Kenneth Martin
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		EnglandBritish6945830002
    PAISNER, Harold Michael
    16 Ilchester Place
    W14 8AA London
    		Director
    16 Ilchester Place
    W14 8AA London
    		EnglandBritish48467610001
    STONE, Colin Michael
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		EnglandBritish180824840001
    WARREN EVANS, John Roger
    23 St Peters Road
    Newton
    SA3 4SB Swansea
    		Director
    23 St Peters Road
    Newton
    SA3 4SB Swansea
    		EnglandBritish61863830001
    WINSTANLEY, James
    33 Ely Place
    London
    EC1N 6TD
    		Director
    33 Ely Place
    London
    EC1N 6TD
    		EnglandBritish227572430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTATES & AGENCY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Endeavour Trust Limited
    Ely Place
    EC1N 6TD London
    33
    England
    		Jul 05, 2018
    Ely Place
    EC1N 6TD London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNone
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number2095716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Endeavour Company Holdings Limited
    Ely Place
    EC1N 6TD London
    33
    England
    		Apr 06, 2016
    Ely Place
    EC1N 6TD London
    33
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland
    Registration Number3998170
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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