ESTATE MANAGEMENT 45 LIMITED
Overview
| Company Name | ESTATE MANAGEMENT 45 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03547151 |
| 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 ESTATE MANAGEMENT 45 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ESTATE MANAGEMENT 45 LIMITED located?
| Registered Office Address | 29 St Annes Road West FY8 1SB Lytham St Annes Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTATE MANAGEMENT 45 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ESTATE MANAGEMENT 45 LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for ESTATE MANAGEMENT 45 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Kenny as a director on Apr 16, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ajaz Joseph Ahmed as a director on Jan 22, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Paul Kenny as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Termination of appointment of Janine Kenny as a director on Jan 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Hodgson on Apr 16, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Homestead Consultancy Services Limited on Mar 06, 2020 | 1 pages | CH04 | ||
Total exemption full accounts made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 3 pages | AA | ||
Director's details changed for Ms Janine Kenny on Sep 24, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Who are the officers of ESTATE MANAGEMENT 45 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOMESTEAD CONSULTANCY SERVICES LIMITED | Secretary | FY8 1SB Lytham St Annes 29 St Annes Road West Lancshire England |
| 83873330002 | ||||||||||
| AHMED, Ajaz Joseph | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 331741320001 | |||||||||
| HODGSON, Andrew | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 109211990002 | |||||||||
| BLODWELL, Timothy James | Secretary | 202 Astley Street SK16 4QD Dukinfield Cheshire | British | 112750450001 | ||||||||||
| EVANS, Stephen Geoffrey | Secretary | The Orchard 58 Huddersfield Road Skelmanthorpe HD8 9AS Huddersfield West Yorkshire | British | 3621900001 | ||||||||||
| FOSTER, Graham Alan | Secretary | 3 Woodnook Farm Luddendenfoot HX2 6EN Halifax West Yorkshire | British | 90446430001 | ||||||||||
| RAYNER, Mark Owen | Secretary | Sunflats House Flathouse Lane HD7 5PR Huddersfield West Yorkshire | British | 76358070001 | ||||||||||
| READ, Louis Benjamin | Secretary | Bower House 1 Stable Street OL9 7LH Oldham Fao: Louis Read England | 184141580001 | |||||||||||
| WALKER AIRPM, Wendy | Secretary | Bower House 1 Stable Street OL9 7LH Oldham Fao: Louis Read England | British | 129875450002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| CORBIN, John Richard | Director | 84 Carbottom Road Greengates BD10 0BD Bradford West Yorkshire | British | 76951630001 | ||||||||||
| CRANMER, Stephen | Director | 9 Alumbrook Avenue Holmes Chapel CW4 7BX Crewe Cheshire | British | 3411120001 | ||||||||||
| GRIFFITHS, Martin Paul | Director | The Hawthorns Bedcroft Barlaston ST12 9AL Stoke On Trent Staffordshire | British | 3411110001 | ||||||||||
| HARDIE, William Peter Fraser | Director | 8 Dales Way BD16 3DU Bingley West Yorkshire | England | British | 65363790001 | |||||||||
| KENNY, Janine | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 194863490002 | |||||||||
| KENNY, Paul | Director | FY8 1SB Lytham St Annes 29 St Annes Road West Lancashire United Kingdom | England | British | 280403830001 | |||||||||
| TAYLOR, Robert Peter | Director | 27 Taylor Avenue Waterfoot BB4 9SY Rossendale Lancashire | United Kingdom | British | 109212060001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for ESTATE MANAGEMENT 45 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | 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 |
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