EQUITY ESTATES LIMITED
Overview
| Company Name | EQUITY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06261236 |
| 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 EQUITY ESTATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EQUITY ESTATES LIMITED located?
| Registered Office Address | First Floor Suite 2 Hillside Business Park IP32 7EA Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY ESTATES INVESTMENTS LIMITED | Mar 25, 2015 | Mar 25, 2015 |
| EQUITY ESTATES DEVELOPMENTS LIMITED | Jun 20, 2007 | Jun 20, 2007 |
| BIDEAWHILE 545 LIMITED | May 29, 2007 | May 29, 2007 |
What are the latest accounts for EQUITY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EQUITY ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for EQUITY ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alastair Rupert Thomas as a person with significant control on Feb 27, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Marie-Louise Thomas as a person with significant control on Feb 27, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Marie-Louise Thomas as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Alastair Rupert Thomas as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 29, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Marie-Louise Thomas on May 23, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Marie-Louise Thomas as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Alastair Rupert Thomas as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Alastair Rupert Thomas on May 23, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 10, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 10, 2022
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Change of details for Mrs Marie-Louise Thomas as a person with significant control on Aug 22, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Marie-Louise Thomas on Aug 22, 2022 | 2 pages | CH01 | ||
Change of details for Mr Alastair Rupert Thomas as a person with significant control on Aug 22, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Alastair Rupert Thomas on Aug 22, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Marie-Louise Thomas as a person with significant control on Aug 22, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUITY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Alastair Rupert | Secretary | 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom | British | 46624430002 | ||||||
| THOMAS, Alastair Rupert | Director | 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom | England | British | 46624430005 | |||||
| THOMAS, Marie-Louise | Director | 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom | England | British | 228255380014 | |||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of EQUITY ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Rupert Thomas | Jun 30, 2016 | 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marie-Louise Thomas | Jun 30, 2016 | 2 Hillside Business Park IP32 7EA Bury St Edmunds First Floor Suite Suffolk United Kingdom | 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