Company Information for ERNLE ESTATES HOLDINGS LIMITED
SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP,
|
Company Registration Number
05189533
Private Limited Company
Active |
Company Name | ||
---|---|---|
ERNLE ESTATES HOLDINGS LIMITED | ||
Legal Registered Office | ||
SECOND FLOOR, 315 REGENTS PARK ROAD LONDON N3 1DP Other companies in W1H | ||
Previous Names | ||
|
Company Number | 05189533 | |
---|---|---|
Company ID Number | 05189533 | |
Date formed | 2004-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 09:52:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART HOLMWOOD |
||
MARK ANDREW COOK |
||
ANDREW STUART HOLMWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELDENE ESTATES LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
LYNMOUTH ESTATES LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
CUMBRIA ESTATES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
EAMONT ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HEXWORTHY ESTATES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
ANTAHKARANA ESTATES LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SHOREHAM ESTATES LIMITED | Company Secretary | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Company Secretary | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1986-11-26 | Active | |
RUSLAND ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 2000-04-13 | Active | |
ISLEWORTH ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CRYSTAL WHITE LIMITED | Company Secretary | 2000-07-03 | CURRENT | 1993-03-17 | Active | |
TIVERTON PROPERTY COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
TRIPLECROWN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1996-10-14 | Active | |
WHITEHORSE PROPERTY COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2002-09-30 | Active | |
PORT HALLOW PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
TRIPLECROWN HOLDINGS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
EAMONT ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES PROPERTY SERVICES LIMITED | Director | 2004-05-24 | CURRENT | 1925-12-18 | Active | |
ANTAHKARANA ESTATES LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
THE AVIARY SOCIETY | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2016-07-05 | |
SHOREHAM ESTATES LIMITED | Director | 2002-09-30 | CURRENT | 2002-09-30 | Active | |
RYE ESTATES LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
RUSLAND ESTATES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-13 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Director | 1994-06-01 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Director | 1992-06-30 | CURRENT | 1986-11-26 | Active | |
IVYBRIDGE PROPERTY COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
TIVERTON PROPERTY COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
RYE ESTATES LIMITED | Director | 2014-08-11 | CURRENT | 2002-09-05 | Active | |
SHOREHAM ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-09-30 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2007-01-23 | Active | |
HAZELDENE ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2007-02-12 | Active | |
KENDALL ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-03-27 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2001-04-25 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-30 | Active | |
TRIPLECROWN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1996-10-14 | Active | |
TRIPLECROWN HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-15 | Active | |
WHITEHORSE PROPERTY COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2002-09-30 | Active | |
PORT HALLOW PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
EAMONT ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
HEXWORTHY ESTATES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
OLD ESTATES PROPERTY SERVICES LIMITED | Director | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
RUSLAND ESTATES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-13 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1986-11-26 | Active | |
ISLEWORTH ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
CRYSTAL WHITE LIMITED | Director | 1999-10-06 | CURRENT | 1993-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8 Durweston Street London W1H 1EW | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW STUART HOLMWOOD on 2012-08-01 | |
CH01 | Director's details changed for Mr Andrew Stuart Holmwood on 2012-08-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Andrew Cook on 2011-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/11 FROM 2Nd Floor, York House 23 Kingsway London WC2B 6UJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: FOURTH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON LONDON NW3 6JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/05--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED CONTRACT MANAGEMENT (LONDON) LIM ITED CERTIFICATE ISSUED ON 28/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-27 |
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 ERNLE ESTATES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ERNLE ESTATES HOLDINGS 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 | ERNLE ESTATES HOLDINGS LIMITED | Event Date | 2011-12-27 |
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. |