ESTATEMAN LIMITED
Overview
| Company Name | ESTATEMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05578737 |
| 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 ESTATEMAN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ESTATEMAN LIMITED located?
| Registered Office Address | 29.5 To 30a Great Sutton Street EC1V 0DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTATEMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WBNEWCO TWO LIMITED | Sep 29, 2005 | Sep 29, 2005 |
What are the latest accounts for ESTATEMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ESTATEMAN LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for ESTATEMAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew James Benton as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Jonathan Wolfe as a director on Sep 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kevin Edward Grice as a director on May 30, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to May 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2023 | 19 pages | AA | ||
Appointment of Mr Matthew James Benton as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2022 | 19 pages | AA | ||
Registered office address changed from 224-232 st. John Street London EC1V 4QR England to 29.5 to 30a Great Sutton Street London EC1V 0DU on Nov 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2021 | 19 pages | AA | ||
Appointment of Mr Neil Murray Stewart as a director on Oct 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 18 pages | AA | ||
Termination of appointment of Graham Neil Davies as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2017 | 16 pages | AA | ||
Previous accounting period extended from Mar 28, 2017 to May 31, 2017 | 1 pages | AA01 | ||
Who are the officers of ESTATEMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Louise Anne | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 221581280001 | |||||
| STEWART, Neil Murray | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 62726200001 | |||||
| STOLERMAN, Peter Ian | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | United Kingdom | British | 5691220010 | |||||
| BOLTON, Robina May | Secretary | Malt Kiln House Harewood LS17 9LH Leeds | British | 108002420001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BENTON, Matthew James | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 318217320001 | |||||
| BOLTON, Peter Graham Hickman | Director | The Old Vicarage IM4 3LU St Johns Isle Of Man | England | British | 108002410001 | |||||
| BOLTON, Robina May | Director | Harrogate Road Harewood LS17 9LH Leeds Malt Kiln House England | England | British | 192006070001 | |||||
| BOLTON, Stephen William Landon | Director | Malt Kiln House Harewood LS17 9LH Leeds | United Kingdom | British | 6580600002 | |||||
| DAVIES, Graham Neil | Director | St. John Street EC1V 4QR London 224-232 England | England | British | 116953040001 | |||||
| GRICE, Kevin Edward | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 192803510001 | |||||
| WOLFE, Richard Jonathan, Mr. | Director | Great Sutton Street EC1V 0DU London 29.5 To 30a England | England | British | 991710003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ESTATEMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trace Solutions Ltd | Feb 16, 2017 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen William Landon Bolton | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Trace Group Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tulip Holdings Ltd | Apr 06, 2016 | St. John Street EC1V 4QR London 224-232 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Richard Jonathan Wolfe | Apr 06, 2016 | Great Sutton Street EC1V 0DU London 29.5 To 30a England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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