ESTUARY HOMES DESIGN LIMITED

Overview

Company Name	ESTUARY HOMES DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07403363
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ESTUARY HOMES DESIGN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESTUARY HOMES DESIGN LIMITED located?

Registered Office Address	Centre Place Prospect Close SS1 2JD Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for ESTUARY HOMES DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ESTUARY HOMES DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2025
Next Confirmation Statement Due	Sep 20, 2025
Next Confirmation Statement Made Up To	Sep 06, 2024
Overdue	No

What are the latest filings for ESTUARY HOMES DESIGN LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Termination of appointment of Robert John Nichols as a director on Dec 04, 2023	1 pages	TM01

Oct 17, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

Sep 28, 2023	Registered office address changed from Maitland House 8th & 9th Floors Warrior Square Southend-on-Sea England SS1 2JY to Centre Place Prospect Close Southend-on-Sea Essex SS1 2JD on Sep 28, 2023	1 pages	AD01

Sep 20, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Termination of appointment of George Charles Kieffer as a director on Sep 12, 2022	1 pages	TM01

Apr 12, 2022	Appointment of Dr Jeremy John Jacobs as a secretary on Mar 21, 2022	2 pages	AP03

Oct 13, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Sep 27, 2021	Appointment of Mr Patrick John Symington as a director on Sep 20, 2021	2 pages	AP01

Sep 27, 2021	Termination of appointment of David Simon Holmes as a director on Sep 20, 2021	1 pages	TM01

Sep 13, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Appointment of Mr Michael Christopher Hadjimichael as a director on Jul 01, 2020	2 pages	AP01

Jul 13, 2020	Appointment of Mr Robert Nichols as a director on Jul 08, 2020	2 pages	AP01

Sep 06, 2019	Accounts for a small company made up to Mar 31, 2019	14 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 06, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Notification of a person with significant control statement	2 pages	PSC08

Jul 09, 2019	Cessation of Ian James Martin as a person with significant control on Jul 09, 2019	1 pages	PSC07

Jul 09, 2019	Cessation of George Charles Kieffer as a person with significant control on Jul 09, 2019	1 pages	PSC07

Jun 05, 2019	Notification of Ian James Martin as a person with significant control on Jun 01, 2019	2 pages	PSC01

Jun 05, 2019	Appointment of Mr Ian James Martin as a director on Jun 01, 2019	2 pages	AP01

View All Filings

Who are the officers of ESTUARY HOMES DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACOBS, Jeremy John, Dr Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	Mar 21, 2022		Secretary	Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England					294707170001
HADJIMICHAEL, Michael Christopher Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	Jul 01, 2020		Director	Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	England	British	1978-11	Chief Financial Officer	174992070001
MARTIN, Ian James Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	Jun 01, 2019		Director	Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	England	British	1963-12	Chief Executive	191542880002
SYMINGTON, Patrick John Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	Sep 20, 2021		Director	Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	England	British	1958-9	Non-Executive Director	87542830001
ASHLEY - SMITH, Amanda Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Oct 11, 2010	Apr 01, 2018	Secretary	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England					154776650001
SINGLETON, Karoline Jasmin Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Dec 03, 2018	Dec 04, 2018	Secretary	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England					253291850001
DURKIN, Paul Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Mar 30, 2015	May 31, 2019	Director	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	England	British	1959-4	Chief Executive	191540820001
GERSHLICK, Alan Harvey Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Dec 10, 2012	Oct 07, 2013	Director	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	England	British	1946-8	Solicitor	13984650001
HOLMES, David Simon Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Oct 07, 2013	Sep 20, 2021	Director	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	United Kingdom	British	1960-10	Finance Director	136195380002
JOHNSON, Kenneth Arthur Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Oct 11, 2010	Sep 01, 2014	Director	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	United Kingdom	British	1944-9	University Lecturer Retd.	154776660001
KIEFFER, George Charles Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Dec 08, 2014	Sep 12, 2022	Director	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	United Kingdom	British	1950-3	Non-Executive Director	14053170001
NICHOLS, Robert John Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	Jul 08, 2020	Dec 04, 2023	Director	Prospect Close SS1 2JD Southend-On-Sea Centre Place Essex England	United Kingdom	British	1980-9	Chief Executive	220517170001
SHARMAN, Keith Douglas Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Oct 11, 2010	Dec 10, 2012	Director	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	England	British	1942-5	None	154776670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTUARY HOMES DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian James Martin Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Jun 01, 2019	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	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.
Mr George Charles Kieffer Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Aug 01, 2016	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Durkin Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	Aug 01, 2016	Warrior Square SS1 2JY Southend-On-Sea Maitland House 8th & 9th Floors England	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ESTUARY HOMES DESIGN LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 09, 2019		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

View Detailed Information on Persons with Significant Control Statements

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.
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