ESTATE MANAGEMENT LIMITED

ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameESTATE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02806690
    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 ESTATE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    135-137 Dyke Road
    BN3 1TJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of A & P Estates Hove Limited as a person with significant control on Oct 03, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 23, 2025

    2 pagesPSC09

    Termination of appointment of Nicholas Philip Mills as a director on Oct 03, 2025

    1 pagesTM01

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    4 pagesCS01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2016

    Statement of capital on Sep 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Andrew John
    Dyke Road
    BN3 1TJ Hove
    135-137
    East Sussex
    England
    Director
    Dyke Road
    BN3 1TJ Hove
    135-137
    East Sussex
    England
    EnglandBritishCompany Director77002630003
    FYNE, Daniel Philip
    Flat 3 15 Kings Gardens
    BN3 2PG Hove
    East Sussex
    Secretary
    Flat 3 15 Kings Gardens
    BN3 2PG Hove
    East Sussex
    BritishSolicitor40634800001
    OVERILL, Jer
    The Hideaway
    2 Furze Hill
    BN3 1PA Hove
    East Sussex
    Secretary
    The Hideaway
    2 Furze Hill
    BN3 1PA Hove
    East Sussex
    BritishSurveyor128163760002
    YATES, Bernard Ian
    Dreda Lodge 1 Radinden Drive
    BN3 6LB Hove
    East Sussex
    Secretary
    Dreda Lodge 1 Radinden Drive
    BN3 6LB Hove
    East Sussex
    British35514790001
    ZARRABI, Patricia Watson
    115 Eaton Manor
    Eaton Gardens
    BN3 3QD Hove
    East Sussex
    Secretary
    115 Eaton Manor
    Eaton Gardens
    BN3 3QD Hove
    East Sussex
    BritishEstate Manager34716670001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    EVANS, Gareth Watcyn
    128 Woodland Avenue
    BN3 6BN Hove
    East Sussex
    Director
    128 Woodland Avenue
    BN3 6BN Hove
    East Sussex
    BritishChartered Surveyor73406100001
    HENDERSON, Brian Duff
    The Barn Flat
    Hatchgate Lane
    RH17 5DU Haywards Heath
    West Sussex
    Director
    The Barn Flat
    Hatchgate Lane
    RH17 5DU Haywards Heath
    West Sussex
    BritishChartered Surveyor84565200001
    MILLS, Nicholas Philip
    Dyke Road
    BN3 1TJ Hove
    135-137
    East Sussex
    England
    Director
    Dyke Road
    BN3 1TJ Hove
    135-137
    East Sussex
    England
    EnglandBritishCompany Director142491240002
    MOORE, Graham Anthony
    2 Bridge Cottages
    Colworth
    PO20 2DT Chichester
    West Sussex
    Director
    2 Bridge Cottages
    Colworth
    PO20 2DT Chichester
    West Sussex
    United KingdomBritishChartered Surveyor53937410002
    OVERILL, Jer
    The Hideaway
    2 Furze Hill
    BN3 1PA Hove
    East Sussex
    Director
    The Hideaway
    2 Furze Hill
    BN3 1PA Hove
    East Sussex
    EnglandBritishSurveyor128163760002
    OVERILL, Peter Henry
    The Hideaway
    2 Furze Hill
    BN3 1PA Hove
    East Sussex
    Director
    The Hideaway
    2 Furze Hill
    BN3 1PA Hove
    East Sussex
    United KingdomBritishSurveyor128163780002
    ZARRABI, Patricia Watson
    115 Eaton Manor
    Eaton Gardens
    BN3 3QD Hove
    East Sussex
    Director
    115 Eaton Manor
    Eaton Gardens
    BN3 3QD Hove
    East Sussex
    EnglandBritishEstate Manager34716670001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of ESTATE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Lane
    BN7 1JU Lewes
    One
    East Sussex
    England
    Oct 03, 2025
    Bell Lane
    BN7 1JU Lewes
    One
    East Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number16090555
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ESTATE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 05, 2017Oct 03, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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