ESTATESEARCH GROUP LIMITED

ESTATESEARCH GROUP LIMITED

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

    Company NameESTATESEARCH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15613359
    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 ESTATESEARCH GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ESTATESEARCH GROUP LIMITED located?

    Registered Office Address
    Delmon House 36-38
    Church Road
    RH15 9AE Burgess Hill
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESTATESEARCH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ESTATESEARCH GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for ESTATESEARCH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Appointment of Aleksander Jan Tomczyk as a director on May 01, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 12, 2024

    • Capital: GBP 502
    3 pagesSH01

    Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on Jun 20, 2024

    1 pagesAD01

    Director's details changed for Mr Jonathan Mark Upton on Jun 20, 2024

    2 pagesCH01

    Director's details changed for Mr Antony John Turck on Jun 20, 2024

    2 pagesCH01

    Director's details changed for Mr Ben Michael Furlong on Jun 20, 2024

    2 pagesCH01

    Change of details for Mr Antony John Turck as a person with significant control on Jun 20, 2024

    2 pagesPSC04

    Change of details for Mr Jonathan Mark Upton as a person with significant control on Jun 20, 2024

    2 pagesPSC04

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 03, 2024

    Statement of capital on Apr 03, 2024

    • Capital: GBP 251
    SH01

    Who are the officers of ESTATESEARCH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURLONG, Ben Michael
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    Director
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    EnglandBritish295518140001
    TOMCZYK, Aleksander Jan
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    Director
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    United KingdomBritish335868520001
    TURCK, Antony John
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    Director
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    EnglandBritish194618150001
    UPTON, Jonathan Mark
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    Director
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    EnglandBritish153233410002

    Who are the persons with significant control of ESTATESEARCH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Upton
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    Apr 03, 2024
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Antony John Turck
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    Apr 03, 2024
    36-38
    Church Road
    RH15 9AE Burgess Hill
    Delmon House
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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