ERNLE ESTATES LIMITED
Overview
| Company Name | ERNLE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02077672 |
| 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 ERNLE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ERNLE ESTATES LIMITED located?
| Registered Office Address | Second Floor, 315 Regents Park Road N3 1DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERNLE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK ANDREW COOK CONSTRUCTION LIMITED | Nov 26, 1986 | Nov 26, 1986 |
What are the latest accounts for ERNLE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ERNLE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for ERNLE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 020776720385, created on Jun 03, 2025 | 19 pages | MR01 | ||
Registration of charge 020776720384, created on May 23, 2025 | 39 pages | MR01 | ||
Registration of charge 020776720383, created on Oct 30, 2024 | 5 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 36 in full | 1 pages | MR04 | ||
Satisfaction of charge 54 in full | 1 pages | MR04 | ||
Satisfaction of charge 107 in full | 1 pages | MR04 | ||
Satisfaction of charge 342 in full | 1 pages | MR04 | ||
Satisfaction of charge 350 in full | 2 pages | MR04 | ||
Satisfaction of charge 352 in full | 2 pages | MR04 | ||
Satisfaction of charge 354 in full | 2 pages | MR04 | ||
Satisfaction of charge 356 in full | 2 pages | MR04 | ||
Satisfaction of charge 360 in full | 2 pages | MR04 | ||
Satisfaction of charge 361 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720362 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720363 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720364 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720365 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720366 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720367 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720368 in full | 1 pages | MR04 | ||
Satisfaction of charge 020776720369 in full | 1 pages | MR04 | ||
Who are the officers of ERNLE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMWOOD, Andrew Stuart | Secretary | Regents Park Road N3 1DP London Second Floor, 315 England | British | 66576930002 | ||||||
| COOK, Mark Andrew | Director | Regents Park Road N3 1DP London Second Floor, 315 England | England | British | Property Invester | 81020450006 | ||||
| ASHLEY, Ronald | Secretary | 6 Bedford Road W4 1JJ London | British | Company Secretary | 66312840001 | |||||
| COOK, Mark Andrew | Secretary | The Pheasantry North Lane RH20 3DF Ashington West Sussex | British | 81020450001 | ||||||
| COOK, Sandra Kathleen Jean | Secretary | 61 Langham Road West Wimbledon SW20 8TP London | British | 28889900001 | ||||||
| SHEPPARD, Janet Christobel | Secretary | 8 Carlisle Close KT2 7AU Kingston Upon Thames Surrey | British | 87723070002 | ||||||
| ASHLEY, Ronald | Director | Rusland Court Rusland LA12 8JS Ulverston Cumbria | British | Company Director | 66312840002 | |||||
| BUTCHER, Robin Harwin | Director | St. Leonards Road Claygate KT10 0EL Esher 22 Surrey | United Kingdom | British | Company Secretary | 135228710001 | ||||
| HOLMWOOD, Andrew Stuart | Director | Durweston Street W1H 1EW London 8 United Kingdom | United Kingdom | British | Chartered Surveyor | 66576930002 |
Who are the persons with significant control of ERNLE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Cook | Jul 27, 2016 | Regents Park Road N3 1DP London Second Floor, 315 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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