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ESTEN ESTATES LIMITED

ESTEN ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESTEN ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05266710
    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 ESTEN ESTATES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is ESTEN ESTATES LIMITED located?

    Registered Office Address
    201 High Street
    Ecclesfield
    S35 9XB Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of ESTEN ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAGUAR RETIREMENT HOMES LIMITEDJan 26, 2017Jan 26, 2017
    SALT BOX DEVELOPMENTS LIMITEDDec 23, 2004Dec 23, 2004
    HLW 249 LIMITEDOct 21, 2004Oct 21, 2004

    What are the latest accounts for ESTEN ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ESTEN ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for ESTEN ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		8 pagesAA

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy James Wadsworth on Mar 01, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 08, 2023 with updates

    		4 pagesCS01

    Notification of Ackroyd & Abbott Ltd as a person with significant control on Nov 15, 2022

    		2 pagesPSC02

    Appointment of Mr Robert Matthew Rusling as a director on Nov 15, 2022

    		2 pagesAP01

    Appointment of Mr Thomas William Rusling as a director on Nov 15, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 2,000
    		3 pagesSH01

    Certificate of change of name

    Company name changed jaguar retirement homes LIMITED\certificate issued on 16/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 16, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2022

    		RES15

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 052667100013 in full

    		1 pagesMR04

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Satisfaction of charge 052667100012 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Cessation of Roderick Geoffrey Wadsworth as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Notification of Timothy James Wadsworth as a person with significant control on Mar 22, 2018

    		2 pagesPSC01

    Notification of Patrick Russell Herbert as a person with significant control on May 01, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of ESTEN ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADSWORTH, Roderick Geoffrey
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    England
    		Secretary
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    England
    		British10980720001
    HERBERT, Patrick Russell
    Storth Hollow Croft
    S10 3HW Sheffield
    7
    England
    		Director
    Storth Hollow Croft
    S10 3HW Sheffield
    7
    England
    		United KingdomBritish92401480003
    RUSLING, Robert Matthew
    Storth Lane
    S10 3BG Sheffield
    Storthfield
    South Yorkshire
    England
    		Director
    Storth Lane
    S10 3BG Sheffield
    Storthfield
    South Yorkshire
    England
    		EnglandBritish17461690001
    RUSLING, Thomas William
    Storth Lane
    S10 3BG Sheffield
    Storthfield
    South Yorkshire
    England
    		Director
    Storth Lane
    S10 3BG Sheffield
    Storthfield
    South Yorkshire
    England
    		EnglandBritish289136520001
    WADSWORTH, Roderick Geoffrey
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    England
    		Director
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    England
    		United KingdomBritish10980720026
    WADSWORTH, Timothy James
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		Director
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		United KingdomBritish269375850001
    PATTISON, Kelly Louise
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    		Secretary
    Flat 11
    55 Wilkinson Street
    S10 2GJ Sheffield
    South Yorkshire
    		British100358840001
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    		United KingdomBritish84430830001
    LEYDEN, Sean Joseph
    Laughanure
    IRISH Clane
    County Kildare
    Ireland
    		Director
    Laughanure
    IRISH Clane
    County Kildare
    Ireland
    		IrelandIrish47664920001
    MULCAHY, Donal Christopher
    25 The Rise
    Malahide
    Co. Dublin
    		Director
    25 The Rise
    Malahide
    Co. Dublin
    		IrelandIrish101810660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESTEN ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Storth Lane
    S10 3BG Sheffield
    Storthfield
    South Yorkshire
    United Kingdom
    		Nov 15, 2022
    Storth Lane
    S10 3BG Sheffield
    Storthfield
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00507624
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Russell Herbert
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		May 01, 2020
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy James Wadsworth
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		Mar 22, 2018
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roderick Geoffrey Wadsworth
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		Apr 06, 2016
    High Street
    Ecclesfield
    S35 9XB Sheffield
    201
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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