Active
Company Information for ESTMANCO (BRENTFORD DOCK) LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
|
Company Registration Number
03847237
Private Limited Company
Active |
Company Name | |
---|---|
ESTMANCO (BRENTFORD DOCK) LIMITED | |
Legal Registered Office | |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in TW8 | |
Company Number | 03847237 | |
---|---|---|
Company ID Number | 03847237 | |
Date formed | 1999-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 05:55:07 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE BAXTER |
||
CHRIS BIRCH |
||
PAUL BOOTH |
||
ANEETA CAMERON |
||
MICHAEL ERIC EDWARDS |
||
LESLIE ANNE FERBER |
||
ADRIAN HAROLD GREENHALGH |
||
KAREN KEMBLE |
||
BRIGID VANESSA SCOTT-BAKER |
||
VERONICA MARY WRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP STANLEY STEPHENSON |
Director | ||
ROY SWAINSTON |
Director | ||
CAROLINE TURNER |
Director | ||
CHARLES ANDREW STURT |
Director | ||
PATRICIA MARY MONRO |
Director | ||
ANN HOWE |
Director | ||
CHARLES KRAUS |
Director | ||
HELEN MARY RANDALL |
Director | ||
SHEENAGH THOMAS |
Director | ||
ELIZABETH MARY CAMPBELL BEVAN |
Director | ||
JULIA BERY |
Director | ||
DAVID WILLIAMS |
Director | ||
NICOLA PLANT |
Director | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY DAVID WARREN |
Director | ||
KELVIN BRIAN BROOKS |
Director | ||
ELIZABETH JANE KINGSBOROUGH CODY |
Director | ||
ROGER WALLS BINNS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2012-06-15 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2012-06-15 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2012-05-10 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2012-02-08 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2013-06-05 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2013-06-05 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2017-08-14 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2017-08-14 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2006-07-26 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2000-05-09 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2008-02-12 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2008-02-12 | CURRENT | 1978-05-03 | Active | |
HANWORTH PARK COURT RESIDENTS ASSOCIATION LIMITED | Director | 2006-08-04 | CURRENT | 1987-06-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2016-12-14 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2016-12-14 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2017-03-02 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2017-03-02 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2015-07-07 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2015-07-07 | CURRENT | 1978-05-03 | Active | |
BRENTFORD DOCK ENTERPRISES LIMITED | Director | 2010-01-08 | CURRENT | 2000-12-22 | Active | |
BRENTFORD DOCK LIMITED | Director | 2010-01-08 | CURRENT | 1978-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNIE LYNN | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ANN HOWE | ||
DIRECTOR APPOINTED MRS SUCHEN LOUISE VANN | ||
APPOINTMENT TERMINATED, DIRECTOR HILARY RICHARD GARNER | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN AINGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BROOKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT BROOKS | |
Withdrawal of a person with significant control statement on 2022-09-27 | ||
Notification of Brentford Dock Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Brentford Dock Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-27 | |
CH01 | Director's details changed for Dr Timothy Stephen Eccles on 2022-05-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAXTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAXTER | |
DIRECTOR APPOINTED MR DAVID SHAILES | ||
DIRECTOR APPOINTED DR TIMOTHY STEPHEN ECCLES | ||
AP01 | DIRECTOR APPOINTED MR DAVID SHAILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN JOHN AINGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA COOK | |
AP01 | DIRECTOR APPOINTED HILARY RICHARD GARNER | |
AP01 | DIRECTOR APPOINTED MARION PAULINE WATKINSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS ANTHEA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA COOK | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/03/20 | |
AP01 | DIRECTOR APPOINTED MRS ANTHEA COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN KEMBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM 843 Finchley Road London NW11 8NA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHERINE BAXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HAROLD GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAXTER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE VAN DEN BRUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID VANESSA SCOTT-BAKER | |
AP01 | DIRECTOR APPOINTED DR ANEETA CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY STEPHENSON | |
PSC07 | CESSATION OF VERONICA MARY WRAY AS A PSC | |
PSC07 | CESSATION OF CAROLINE TURNER AS A PSC | |
PSC07 | CESSATION OF PHILIP STANLEY STEPHENSON AS A PSC | |
PSC07 | CESSATION OF ROY SWAINSTON AS A PSC | |
PSC07 | CESSATION OF BRIGID VANESSA SCOTT-BAKER AS A PSC | |
PSC07 | CESSATION OF MICHAEL ERIC EDWARDS AS A PSC | |
PSC07 | CESSATION OF LESLIE ANNE FERBER AS A PSC | |
PSC07 | CESSATION OF BRENTFORD DOCK LIMITED AS A PSC | |
PSC07 | CESSATION OF PAUL BOOTH AS A PSC | |
PSC07 | CESSATION OF CHRIS BIRCH AS A PSC | |
PSC07 | CESSATION OF KATHERINE BAXTER AS A PSC | |
AP01 | DIRECTOR APPOINTED MR ADRIAN HAROLD GREENHALGH | |
AP01 | DIRECTOR APPOINTED MS KAREN KEMBLE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURNER | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MONRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STURT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 JUSTIN CLOSE BRENTFORD MIDDLESEX TW8 8QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KRAUS | |
AP01 | DIRECTOR APPOINTED MRS BRIGID VANESSA SCOTT-BAKER | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANDREW STURT | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROY SWAINSTON | |
AP01 | DIRECTOR APPOINTED PHILIP STANLEY STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEENAGH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEVAN | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 20/06/2013 | |
AP01 | DIRECTOR APPOINTED MS SHEENAGH THOMAS | |
AP01 | DIRECTOR APPOINTED PAUL BOOTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED PATRICIA MARY MONRO | |
AR01 | 23/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANN HOWE | |
AP01 | DIRECTOR APPOINTED KATHERINE BAXTER | |
AP01 | DIRECTOR APPOINTED CHARLES KRAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRIS BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PLANT | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY CAMPBELL BEVAN | |
AP01 | DIRECTOR APPOINTED MICHAEL ERIC EDWARDS | |
AP01 | DIRECTOR APPOINTED VERONICA WRAY | |
AP01 | DIRECTOR APPOINTED HELEN MARY RANDALL | |
AP01 | DIRECTOR APPOINTED MS NICOLA PLANT | |
AP01 | DIRECTOR APPOINTED JULIA BERY | |
AR01 | 23/09/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 23/09/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED LESLIE ANNE FERBER | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WARREN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/09/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
Proposal to Strike Off | 2010-01-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 ESTMANCO (BRENTFORD DOCK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ESTMANCO (BRENTFORD DOCK) LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 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 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESTMANCO (BRENTFORD DOCK) LIMITED | Event Date | 2010-01-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |