ANDREW LOUIS ESTATES MANAGEMENT LIMITED
Overview
| Company Name | ANDREW LOUIS ESTATES MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03883376 |
| 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 ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ANDREW LOUIS ESTATES MANAGEMENT LIMITED located?
| Registered Office Address | 21-22 Tapton Way L13 1DA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDREW LOUIS ESTATE AGENTS LIMITED | Dec 09, 1999 | Dec 09, 1999 |
| WESTGROVE ASSOCIATES LIMITED | Nov 25, 1999 | Nov 25, 1999 |
What are the latest accounts for ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed andrew louis estate agents LIMITED\certificate issued on 30/10/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 038833760002, created on Jun 25, 2025 | 36 pages | MR01 | ||||||||||
Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW to 21-22 Tapton Way Liverpool L13 1DA on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2024 | 7 pages | AAMD | ||||||||||
Cessation of Gillian Penketh as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Gillian Penketh as a person with significant control on May 07, 2025 | 2 pages | PSC01 | ||||||||||
Satisfaction of charge 038833760001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Clarke Stott on Jan 31, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Joseph Loughnane on May 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Clarke Stott on Mar 02, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Clarke Stott as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Robertson as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Nicholas Clarke Stott as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Homesure (Uk) Ltd as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr Nicholas Clarke Stott as a person with significant control on Jan 11, 2022 | 2 pages | PSC04 | ||||||||||
Withdrawal of a person with significant control statement on Jan 11, 2022 | 2 pages | PSC09 | ||||||||||
Who are the officers of ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, Nicholas Clarke | Secretary | Tapton Way L13 1DA Liverpool 21-22 England | 299343830001 | |||||||
| KENNY, Steven Gerard | Director | Tapton Way L13 1DA Liverpool 21-22 England | England | British | 222846490001 | |||||
| LOUGHNANE, Mark Joseph | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 180095700005 | |||||
| STOTT, Nicholas Clarke | Director | Tapton Way L13 1DA Liverpool 21-22 England | United Kingdom | British | 157272490006 | |||||
| BAYLEY, Jennifer | Secretary | Scarsdale Road L11 1DU Liverpool 60 United Kingdom | British | 132553950001 | ||||||
| DODD, Kevin | Secretary | East Prescot Road L14 1PW Liverpool 8-10 | 228044490001 | |||||||
| FLYNN, Paul | Secretary | 8 Wellstead Close Wavertree L15 8JY Liverpool | British | 120060390001 | ||||||
| HILLMAN, Zena | Secretary | East Prescot Road L14 1PW Liverpool 8-10 | 205471650001 | |||||||
| ROBERTSON, Gemma | Secretary | East Prescot Road L14 1PW Liverpool 8-10 | 282283950001 | |||||||
| SINGH, Aneil Kumar | Secretary | Dumbreeze House Ormskirk Road L34 8HB Knowsley Village Merseyside | British | 56234880003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANASTASIOU, David | Director | Ivy House Farm Burrows Lane Prescot L34 6JQ Liverpool Merseyside | United Kingdom | British | 86684280001 | |||||
| ANASTASIOU, Louis | Director | East Prescot Road L14 1PW Liverpool 8-10 | United Kingdom | British | 37885640004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Gillian Penketh | May 07, 2025 | East Prescot Road L14 1PW Liverpool 8-10 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Nicholas Clarke Stott | Jul 01, 2021 | East Prescot Road L14 1PW Liverpool 8-10 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Homesure (Uk) Ltd | Jul 01, 2021 | 32 Allerton Road Woolton Village L25 7RG Liverpool Homesure (Uk) Ltd England | No | ||||||||||
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Natures of Control
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| Mr Louis Anastasiou | Nov 25, 2016 | East Prescot Road L14 1PW Liverpool 8-10 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANDREW LOUIS ESTATES MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2022 | Jan 11, 2022 | 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