ESTATEWISE LIMITED
Overview
| Company Name | ESTATEWISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02283706 |
| 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 ESTATEWISE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ESTATEWISE LIMITED located?
| Registered Office Address | 1 Trinity Trees BN21 3LA Eastbourne East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTATEWISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BABY GUILD LIMITED | May 15, 1995 | May 15, 1995 |
| WREN INTERNATIONAL LIMITED | Aug 03, 1988 | Aug 03, 1988 |
What are the latest accounts for ESTATEWISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ESTATEWISE LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for ESTATEWISE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Simon Basil Bluhdorn Askaroff as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||
Termination of appointment of David Jon Patrick Stappleton Bsc(Hons)Assocrics as a secretary on Mar 18, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Daniel Igor Askaroff on Jul 06, 2021 | 2 pages | CH01 | ||
Termination of appointment of Lesley Cathryn Askaroff as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 47 Cornfield Road Eastbourne East Sussex BN21 4QN to 1 Trinity Trees Eastbourne East Sussex BN21 3LA on Mar 19, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Withdrawal of a person with significant control statement on Dec 13, 2019 | 2 pages | PSC09 | ||
Change of details for Simon Basil Askaroff as a person with significant control on Aug 13, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roy Leslie Sales as a secretary on Jul 11, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr David Jon Patrick Stappleton Bsc(Hons)Assocrics as a secretary on Jun 11, 2018 | 2 pages | AP03 | ||
Who are the officers of ESTATEWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASKAROFF, Simon Basil Bludhorn | Director | P.O. Box 007 007 BN21 2WU Eastbourne Box 7 East Sussex United Kingdom | England | British | 6094910002 | |||||
| ASKAROFF BA MSCREALESTATEASSOCRICS, Benjamin Daniel Igor | Director | P.O. Box 007 BN21 2WU Eastbourne Estatewise Limited East Sussex England | England | British | 147727760002 | |||||
| BOWLER, Richard Anthony | Secretary | 4 Waterfield Road Cropston LE7 7HN Leicester | British | 35116070001 | ||||||
| SALES, Roy Leslie | Secretary | Cornfield Road BN21 4QN Eastbourne 47 East Sussex | British | 31402950001 | ||||||
| SALES, Roy | Secretary | 67a Willowfield Road BN22 8AR Eastbourne East Sussex | British | 35863020001 | ||||||
| STAPPLETON BSC(HONS)ASSOCRICS, David Jon Patrick | Secretary | BN21 3LA Eastbourne 1 Trinity Trees East Sussex | 247284670001 | |||||||
| ASKAROFF, Lesley Cathryn | Director | P.O. Box 007 007 BN21 2WU Eastbourne P.O. Box 007 East Sussex England | England | British | 37908210002 | |||||
| ASKAROFF, Simon Basil Bluhdorn | Director | 5 Ocklynge Avenue BN21 2QD Eastbourne East Sussex | British | 6094910001 | ||||||
| GROVES, Daniel Brian | Director | Wish House 115 Wish Hill Willingdon BN20 9HQ Eastbourne Sussex | England | British | 14987940001 |
Who are the persons with significant control of ESTATEWISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Basil Bluhdorn Askaroff | Apr 07, 2016 | BN21 3LA Eastbourne 1 Trinity Trees East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESTATEWISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Dec 07, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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