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Company Information for

ESTHWAITE ESTATES LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,
Company Registration Number
02196924
Private Limited Company
Active

Company Overview

About Esthwaite Estates Ltd
ESTHWAITE ESTATES LIMITED was founded on 1987-11-20 and has its registered office in London. The organisation's status is listed as "Active". Esthwaite Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESTHWAITE ESTATES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 02196924
Company ID Number 02196924
Date formed 1987-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2017-07-10
Return next due 2018-07-24
Type of accounts DORMANT
Last Datalog update: 2018-06-15 17:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTHWAITE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of ESTHWAITE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ERIC MAURICE DUNMORE
Company Secretary 1992-07-10
ERIC MAURICE DUNMORE
Director 1992-07-10
MYLES CHRISTOPHER ROSS SANDYS
Director 2002-06-11
EMILY ROSE WHITE
Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH HARGREAVE
Director 2002-06-11 2004-07-09
ERIC GEORGE BARRATT
Director 1992-07-10 2002-06-11
ALLAN BERKELEY VALENTINE HUGHES
Director 1992-07-10 1996-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC MAURICE DUNMORE ESTHWAITE LIMITED Company Secretary 1996-07-13 CURRENT 1996-07-12 Liquidation
ERIC MAURICE DUNMORE GRAYTHWAITE LIMITED Company Secretary 1996-04-10 CURRENT 1996-04-10 Active
ERIC MAURICE DUNMORE THE FLOATWORKS LIMITED Director 2018-02-28 CURRENT 2015-03-03 Active
ERIC MAURICE DUNMORE RE:SOURCE GLOBAL LIMITED Director 2017-07-12 CURRENT 2017-03-20 Active
ERIC MAURICE DUNMORE MAX'S BARS LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
ERIC MAURICE DUNMORE SECOND SPACE LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
ERIC MAURICE DUNMORE SECOND SPACE CLUB LIMITED Director 2014-12-31 CURRENT 2014-12-31 Active
ERIC MAURICE DUNMORE THE TIMBER EXCHANGE LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
ERIC MAURICE DUNMORE ESTHWAITE LIMITED Director 1996-07-13 CURRENT 1996-07-12 Liquidation
ERIC MAURICE DUNMORE GRAYTHWAITE LIMITED Director 1996-04-10 CURRENT 1996-04-10 Active
MYLES CHRISTOPHER ROSS SANDYS ESTHWAITE LIMITED Director 2002-07-11 CURRENT 1996-07-12 Liquidation
MYLES CHRISTOPHER ROSS SANDYS GRAYTHWAITE LIMITED Director 1996-05-09 CURRENT 1996-04-10 Active
EMILY ROSE WHITE GRAYTHWAITE LIMITED Director 2018-04-27 CURRENT 1996-04-10 Active
EMILY ROSE WHITE ESTHWAITE LIMITED Director 2014-07-17 CURRENT 1996-07-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-10AP01DIRECTOR APPOINTED EMILY ROSE WHITE
2018-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ROSE WHITE
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC MAURICE DUNMORE
2017-07-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 02/01/2017
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MAURICE DUNMORE / 02/01/2017
2017-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MAURICE DUNMORE / 26/04/2017
2017-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 26/04/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 21/04/2016
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 21/04/2016
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 21/04/2016
2016-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 21/04/2016
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0110/07/15 FULL LIST
2015-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 24/10/2014
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 24/10/2014
2015-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0110/07/14 FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-15AR0110/07/13 FULL LIST
2012-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-23AR0110/07/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-20AR0110/07/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-22AR0110/07/10 FULL LIST
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-07363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-07363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-03363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-19363aRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-08-17288bDIRECTOR RESIGNED
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-07-25363aRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-03363aRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-04-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-22363aRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2000-07-25363aRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-08-11363aRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-30363aRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1997-09-01363aRETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
1997-06-02288bDIRECTOR RESIGNED
1997-06-02288bDIRECTOR RESIGNED
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-30363aRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1995-07-20363xRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-08-01288DIRECTOR'S PARTICULARS CHANGED
1994-08-01363xRETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS
1994-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-02288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-02363xRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS; AMEND
1993-11-02363xRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ESTHWAITE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTHWAITE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1988-08-02 Outstanding COUTTS & COMPANY BANKERS
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTHWAITE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ESTHWAITE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTHWAITE ESTATES LIMITED
Trademarks
We have not found any records of ESTHWAITE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTHWAITE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESTHWAITE ESTATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ESTHWAITE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTHWAITE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTHWAITE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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