E ESTATES MANAGEMENT LIMITED

E ESTATES MANAGEMENT LIMITED

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

    Company NameE ESTATES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13560390
    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 E ESTATES MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is E ESTATES MANAGEMENT LIMITED located?

    Registered Office Address
    Frogmore House
    Ormond Place
    GL50 1JD Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E ESTATES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for E ESTATES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Investasurge Estate Management Limited as a person with significant control on Aug 20, 2025

    2 pagesPSC05

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    4 pagesCS01

    Registered office address changed from Ackhurst Hall Farm Ackhurst Lane Wigan WN5 0LW England to Frogmore House Ormond Place Cheltenham GL50 1JD on Oct 04, 2021

    1 pagesAD01

    Change of details for Investasurge Estate Management Limited as a person with significant control on Aug 17, 2021

    2 pagesPSC05

    Change of details for Investasurge Land Management Limited as a person with significant control on Aug 16, 2021

    2 pagesPSC05

    Registered office address changed from Hazlemere 70-72 Chorley New Road Bolton BL1 4BY England to Ackhurst Hall Farm Ackhurst Lane Wigan WN5 0LW on Aug 20, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 11, 2021

    Statement of capital on Aug 11, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of E ESTATES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Ormond Place
    GL50 1JD Cheltenham
    Frogmore House
    England
    Director
    Ormond Place
    GL50 1JD Cheltenham
    Frogmore House
    England
    EnglandBritish110935770006

    Who are the persons with significant control of E ESTATES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indevor Green Estates Limited
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    Aug 11, 2021
    Ackhurst Lane
    Orrell
    WN5 0LW Wigan
    Ackhurst Hall Farm
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12674797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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