ANGERSTEIN ESTATES LIMITED

Overview

Company Name	ANGERSTEIN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00972581
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGERSTEIN ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ANGERSTEIN ESTATES LIMITED located?

Registered Office Address	Suite Q 1 Lagoon Road BR5 3QX Orpington Kent
Undeliverable Registered Office Address	No

What were the previous names of ANGERSTEIN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CEDAR TRANSPORT GROUP LIMITED	Feb 17, 1970	Feb 17, 1970

What are the latest accounts for ANGERSTEIN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ANGERSTEIN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for ANGERSTEIN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Satisfaction of charge 009725810013 in full	1 pages	MR04

Feb 23, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Sep 02, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Termination of appointment of Glenys Margaret Dyer as a director on Jan 06, 2022	1 pages	TM01

Feb 25, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Appointment of Mr Stephen Anthony Dyer as a secretary on Mar 04, 2021	2 pages	AP03

Sep 07, 2021	Termination of appointment of Anthony James Dyer as a director on Mar 04, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Anthony James Dyer as a secretary on Mar 04, 2021	1 pages	TM02

Mar 24, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 30, 2020 with updates	4 pages	CS01

Jul 23, 2020	Notification of Jeremy Graham Dyer as a person with significant control on May 13, 2020	2 pages	PSC01

Jul 23, 2020	Notification of Stephen Anthony Dyer as a person with significant control on May 13, 2020	2 pages	PSC01

Jul 15, 2020	Withdrawal of a person with significant control statement on Jul 15, 2020	2 pages	PSC09

Feb 18, 2020	Accounts for a small company made up to May 31, 2019	7 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Accounts for a small company made up to May 31, 2018	7 pages	AA

Sep 05, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Registration of charge 009725810013, created on Aug 22, 2018	14 pages	MR01

Aug 31, 2018	Satisfaction of charge 12 in full	1 pages	MR04

Dec 07, 2017	Accounts for a small company made up to May 31, 2017	7 pages	AA

View All Filings

Who are the officers of ANGERSTEIN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYER, Stephen Anthony Whitmore Road BR3 3NU Beckenham Suite Q, 1 Lagoon Road, Orpington, Kent England	Mar 04, 2021		Secretary	Whitmore Road BR3 3NU Beckenham Suite Q, 1 Lagoon Road, Orpington, Kent England					287163970001
DYER, Jeremy Grahame Hound House Road GU50 9JG Shere Cotterell House Surrey United Kingdom	Apr 20, 2000		Director	Hound House Road GU50 9JG Shere Cotterell House Surrey United Kingdom	United Kingdom	British	1963-1	Director	40686120007
DYER, Stephen Anthony 23 Whitmore Road BR3 3NU Beckenham Kent			Director	23 Whitmore Road BR3 3NU Beckenham Kent	England	British	1961-10	Company Director	26360220003
DYER, Anthony James 3 Berens Way BR7 6RH Chislehurst Kent	May 01, 2003	Mar 04, 2021	Secretary	3 Berens Way BR7 6RH Chislehurst Kent		British			4157110001
DYER, David Charles 93 Hurst Road DA15 9AQ Sidcup Kent		Aug 27, 1993	Secretary	93 Hurst Road DA15 9AQ Sidcup Kent		British			15779330001
DYER, Paul Christopher Exordium 30 Latchingdon Road Cold Norton CM3 6JG Essex	Sep 01, 1998	Apr 30, 2003	Secretary	Exordium 30 Latchingdon Road Cold Norton CM3 6JG Essex		British			59592550001
DYER, Stephen Anthony 2 Broomfield Road BR3 3QD Beckenham Kent	Apr 07, 1995	Sep 01, 1998	Secretary	2 Broomfield Road BR3 3QD Beckenham Kent		British		Director	26360220001
WEBB, Andre Mark 22 Smugglers Walk Greenhithe Quay DA9 9QR Greenhithe Kent	Aug 27, 1993	Apr 07, 1995	Secretary	22 Smugglers Walk Greenhithe Quay DA9 9QR Greenhithe Kent		British			36086480001
DYER, Anthony James 3 Berens Way BR7 6RH Chislehurst Kent	Mar 01, 2006	Mar 04, 2021	Director	3 Berens Way BR7 6RH Chislehurst Kent	United Kingdom	British	1936-5	Company Director	4157110001
DYER, Anthony James 3 Berens Way BR7 6RH Chislehurst Kent		May 29, 1997	Director	3 Berens Way BR7 6RH Chislehurst Kent	United Kingdom	British	1936-5	Company Director	4157110001
DYER, Glenys Margaret 3 Berens Way BR7 6RH Chislehurst Kent		Jan 06, 2022	Director	3 Berens Way BR7 6RH Chislehurst Kent	United Kingdom	British	1935-12	Company Director	15779360001
DYER, Jeremy Graham 32 Parkville Road SW6 7BX Fulham London		Dec 17, 1997	Director	32 Parkville Road SW6 7BX Fulham London		British	1963-1	Company Director	40686120002
DYER, Paul Christopher Exordium 30 Latchingdon Road Cold Norton CM3 6JG Essex	Jul 20, 1998	Apr 30, 2003	Director	Exordium 30 Latchingdon Road Cold Norton CM3 6JG Essex	United Kingdom	British	1953-5	Property Consultant	59592550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGERSTEIN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Graham Dyer 1 Lagoon Road BR5 3QX Orpington 1 Kent England	May 13, 2020	1 Lagoon Road BR5 3QX Orpington 1 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Anthony Dyer Lagoon Road BR5 3QX Orpington 1 England	May 13, 2020	Lagoon Road BR5 3QX Orpington 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANGERSTEIN ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 30, 2016	May 13, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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