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Home > England & Wales Companies > ESTMANCO (BRENTFORD DOCK) LIMITED
Company Information for

ESTMANCO (BRENTFORD DOCK) LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03847237
Private Limited Company
Active

Company Overview

About Estmanco (brentford Dock) Ltd
ESTMANCO (BRENTFORD DOCK) LIMITED was founded on 1999-09-23 and has its registered office in London. The organisation's status is listed as "Active". Estmanco (brentford Dock) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ESTMANCO (BRENTFORD DOCK) LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in TW8
 
Filing Information
Company Number 03847237
Company ID Number 03847237
Date formed 1999-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-23
Return next due 2018-10-07
Type of accounts MICRO
Last Datalog update: 2017-11-11 11:03:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTMANCO (BRENTFORD DOCK) LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of ESTMANCO (BRENTFORD DOCK) LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE BAXTER
Director 2012-06-15
CHRIS BIRCH
Director 2012-05-10
PAUL BOOTH
Director 2013-06-05
MICHAEL ERIC EDWARDS
Director 2011-10-17
LESLIE ANNE FERBER
Director 2009-04-19
ADRIAN HAROLD GREENHALGH
Director 2016-12-14
KAREN KEMBLE
Director 2017-03-02
BRIGID VANESSA SCOTT-BAKER
Director 2015-07-07
ROY SWAINSTON
Director 2014-07-30
VERONICA MARY WRAY
Director 2011-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STANLEY STEPHENSON
Director 2014-07-07 2017-08-14
CAROLINE TURNER
Director 2015-10-30 2016-09-30
CHARLES ANDREW STURT
Director 2015-07-07 2016-03-01
PATRICIA MARY MONRO
Director 2012-10-16 2015-12-09
ANN HOWE
Director 2012-08-14 2015-10-30
CHARLES KRAUS
Director 2012-07-02 2015-07-07
HELEN MARY RANDALL
Director 2011-10-17 2014-07-07
SHEENAGH THOMAS
Director 2013-06-05 2014-06-19
ELIZABETH MARY CAMPBELL BEVAN
Director 2011-06-05 2014-03-01
JULIA BERY
Director 2011-10-17 2012-07-02
DAVID WILLIAMS
Director 2012-05-10 2012-06-11
NICOLA PLANT
Director 2011-10-17 2012-05-10
SHAWS SECRETARIES LIMITED
Company Secretary 1999-09-23 2011-09-08
ANTHONY DAVID WARREN
Director 2003-04-19 2009-04-14
KELVIN BRIAN BROOKS
Director 1999-09-23 2003-04-19
ELIZABETH JANE KINGSBOROUGH CODY
Director 1999-09-23 2000-12-06
ROGER WALLS BINNS
Director 1999-09-23 2000-05-09
JPCORD LIMITED
Nominated Director 1999-09-23 1999-09-23
JPCORS LIMITED
Nominated Secretary 1999-09-23 1999-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE BAXTER BRENTFORD DOCK LIMITED Director 2012-06-15 CURRENT 1978-05-03 Active
KATHERINE BAXTER BRENTFORD DOCK ENTERPRISES LIMITED Director 2012-06-15 CURRENT 2000-12-22 Active
CHRIS BIRCH BRENTFORD DOCK ENTERPRISES LIMITED Director 2012-05-10 CURRENT 2000-12-22 Active
CHRIS BIRCH BRENTFORD DOCK LIMITED Director 2012-02-08 CURRENT 1978-05-03 Active
PAUL BOOTH BRENTFORD DOCK LIMITED Director 2013-06-05 CURRENT 1978-05-03 Active
PAUL BOOTH BRENTFORD DOCK ENTERPRISES LIMITED Director 2013-06-05 CURRENT 2000-12-22 Active
MICHAEL ERIC EDWARDS BRENTFORD DOCK ENTERPRISES LIMITED Director 2006-07-26 CURRENT 2000-12-22 Active
MICHAEL ERIC EDWARDS BRENTFORD DOCK LIMITED Director 2000-05-09 CURRENT 1978-05-03 Active
LESLIE ANNE FERBER BRENTFORD DOCK LIMITED Director 2008-02-12 CURRENT 1978-05-03 Active
LESLIE ANNE FERBER BRENTFORD DOCK ENTERPRISES LIMITED Director 2008-02-12 CURRENT 2000-12-22 Active
LESLIE ANNE FERBER HANWORTH PARK COURT RESIDENTS ASSOCIATION LIMITED Director 2006-08-04 CURRENT 1987-06-03 Active
ADRIAN HAROLD GREENHALGH BRENTFORD DOCK LIMITED Director 2016-12-14 CURRENT 1978-05-03 Active
ADRIAN HAROLD GREENHALGH BRENTFORD DOCK ENTERPRISES LIMITED Director 2016-12-14 CURRENT 2000-12-22 Active
KAREN KEMBLE BRENTFORD DOCK LIMITED Director 2017-03-02 CURRENT 1978-05-03 Active
KAREN KEMBLE BRENTFORD DOCK ENTERPRISES LIMITED Director 2017-03-02 CURRENT 2000-12-22 Active
BRIGID VANESSA SCOTT-BAKER BRENTFORD DOCK LIMITED Director 2015-07-07 CURRENT 1978-05-03 Active
BRIGID VANESSA SCOTT-BAKER BRENTFORD DOCK ENTERPRISES LIMITED Director 2015-07-07 CURRENT 2000-12-22 Active
VERONICA MARY WRAY BRENTFORD DOCK LIMITED Director 2010-01-08 CURRENT 1978-05-03 Active
VERONICA MARY WRAY BRENTFORD DOCK ENTERPRISES LIMITED Director 2010-01-08 CURRENT 2000-12-22 Active

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
2017-10-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-25PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
2017-09-18PSC07CESSATION OF VERONICA MARY WRAY AS A PSC
2017-09-18PSC07CESSATION OF CAROLINE TURNER AS A PSC
2017-09-18PSC07CESSATION OF PHILIP STANLEY STEPHENSON AS A PSC
2017-09-18PSC07CESSATION OF ROY SWAINSTON AS A PSC
2017-09-18PSC07CESSATION OF BRIGID VANESSA SCOTT-BAKER AS A PSC
2017-09-18PSC07CESSATION OF MICHAEL ERIC EDWARDS AS A PSC
2017-09-18PSC07CESSATION OF LESLIE ANNE FERBER AS A PSC
2017-09-18PSC07CESSATION OF BRENTFORD DOCK LIMITED AS A PSC
2017-09-18PSC07CESSATION OF PAUL BOOTH AS A PSC
2017-09-18PSC07CESSATION OF CHRIS BIRCH AS A PSC
2017-09-18PSC07CESSATION OF KATHERINE BAXTER AS A PSC
2017-08-29AP01DIRECTOR APPOINTED MR ADRIAN HAROLD GREENHALGH
2017-08-29AP01DIRECTOR APPOINTED MS KAREN KEMBLE
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURNER
2016-08-19AP01DIRECTOR APPOINTED MRS CAROLINE TURNER
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MONRO
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANN HOWE
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STURT
2015-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0123/09/15 FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 JUSTIN CLOSE BRENTFORD MIDDLESEX TW8 8QR
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KRAUS
2015-09-30AP01DIRECTOR APPOINTED MRS BRIGID VANESSA SCOTT-BAKER
2015-09-30AP01DIRECTOR APPOINTED MR CHARLES ANDREW STURT
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0123/09/14 FULL LIST
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-29AP01DIRECTOR APPOINTED MR ROY SWAINSTON
2014-08-29AP01DIRECTOR APPOINTED PHILIP STANLEY STEPHENSON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RANDALL
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEENAGH THOMAS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEVAN
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0123/09/13 FULL LIST
2013-11-06TM01TERMINATE DIR APPOINTMENT
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 20/06/2013
2013-06-20AP01DIRECTOR APPOINTED MS SHEENAGH THOMAS
2013-06-20AP01DIRECTOR APPOINTED PAUL BOOTH
2013-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-09AP01DIRECTOR APPOINTED PATRICIA MARY MONRO
2012-10-11AR0123/09/12 FULL LIST
2012-09-20AP01DIRECTOR APPOINTED ANN HOWE
2012-07-25AP01DIRECTOR APPOINTED KATHERINE BAXTER
2012-07-18AP01DIRECTOR APPOINTED CHARLES KRAUS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BERY
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-06-19AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2012-06-14AP01DIRECTOR APPOINTED PROFESSOR CHRIS BIRCH
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PLANT
2012-02-16AP01DIRECTOR APPOINTED ELIZABETH MARY CAMPBELL BEVAN
2012-02-16AP01DIRECTOR APPOINTED MICHAEL ERIC EDWARDS
2012-01-26AP01DIRECTOR APPOINTED VERONICA WRAY
2012-01-26AP01DIRECTOR APPOINTED HELEN MARY RANDALL
2012-01-26AP01DIRECTOR APPOINTED MS NICOLA PLANT
2012-01-26AP01DIRECTOR APPOINTED JULIA BERY
2011-12-20AR0123/09/11 FULL LIST
2011-09-21TM02APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-05AR0123/09/10 FULL LIST
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-06DISS40DISS40 (DISS40(SOAD))
2010-02-05AR0123/09/09 FULL LIST
2010-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-02-05AP01DIRECTOR APPOINTED LESLIE ANNE FERBER
2010-01-12GAZ1FIRST GAZETTE
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WARREN
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-29363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 23/09/05; NO CHANGE OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2003-11-10363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-17363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2001-12-12363(288)DIRECTOR RESIGNED
2001-12-12363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
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 ESTMANCO (BRENTFORD DOCK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against ESTMANCO (BRENTFORD DOCK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTMANCO (BRENTFORD DOCK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ESTMANCO (BRENTFORD DOCK) LIMITED

Intangible Assets
Patents
We have not found any records of ESTMANCO (BRENTFORD DOCK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTMANCO (BRENTFORD DOCK) LIMITED
Trademarks
We have not found any records of ESTMANCO (BRENTFORD DOCK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTMANCO (BRENTFORD DOCK) 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 ESTMANCO (BRENTFORD DOCK) 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 ESTMANCO (BRENTFORD DOCK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESTMANCO (BRENTFORD DOCK) LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTMANCO (BRENTFORD DOCK) 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 ESTMANCO (BRENTFORD DOCK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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