1887 ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 1887 ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12206169 |
| 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 1887 ESTATE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 1887 ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1887 ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 25, 2025 |
What is the status of the latest confirmation statement for 1887 ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for 1887 ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 25, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Sutherland Cooper as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Termination of appointment of Ryan Paul Hughes as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ryan Paul Hughes as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Stuart Mcewan as a director on Sep 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Stuart Mcewan on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Peter Hannah on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Mark Garrett on Apr 11, 2024 | 2 pages | CH01 | ||
Change of details for Mr Daniel Anthony Tynan as a person with significant control on Apr 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Joseph Cagney on Apr 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 11, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Director's details changed for Mr Steven Peter Hannah on Jan 04, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Stuart Mcewan as a director on May 18, 2021 | 2 pages | AP01 | ||
Who are the officers of 1887 ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| CAGNEY, Anthony Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Isle Of Man | Irish | 200891960001 | |||||||||
| COOPER, Ian Sutherland | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 271008400001 | |||||||||
| GARRETT, David Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 121870740004 | |||||||||
| HANNAH, Steven Peter | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Isle Of Man | British | 281807870002 | |||||||||
| FARRELL, Anthony Paul | Secretary | Queensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | 262370680001 | |||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 161571700002 | ||||||||||
| COWIN, Peter Kevin | Director | Queensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | Isle Of Man | British | 128867060001 | |||||||||
| FARRELL, Anthony Paul | Director | Queensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | England | British | 25348810007 | |||||||||
| HOME, Rupert Michael Somerset | Director | Queensway House 11 Queensway BH25 5NR New Milton C/O Firstport Secretarial Limited Hampshire England | United Kingdom | British | 257419520001 | |||||||||
| HUGHES, Ryan Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 327399890001 | |||||||||
| MCEWAN, Alexander Stuart | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 283336390001 |
Who are the persons with significant control of 1887 ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Anthony Tynan | Sep 13, 2019 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: Irish Country of Residence: Isle Of Man | |||
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