ESTBROOK PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 11/05/2311 May 2023 | Appointment of Mrs Laura Kitt as a director on 2023-03-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANDREETTI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY RATCHFORD |
| 02/05/162 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/05/162 May 2016 | 02/05/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/05/153 May 2015 | 02/05/15 NO MEMBER LIST |
| 03/05/153 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | 02/05/14 NO MEMBER LIST |
| 03/05/143 May 2014 | 25/04/14 NO MEMBER LIST |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CRAIG TRANFIELD / 01/05/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY WINIFRED RATCHFORD / 01/05/2014 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM CANNON / 01/05/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/09/1322 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/09/1322 September 2013 | REGISTERED OFFICE CHANGED ON 22/09/2013 FROM 7 ELM COURT TRURO CORNWALL TR1 1DN ENGLAND |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY WINIFRED RATCHFORD / 01/09/2013 |
| 07/05/137 May 2013 | 25/04/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | 25/04/12 NO MEMBER LIST |
| 25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CRAIG TRANFIELD / 24/03/2012 |
| 25/03/1225 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM CANNON / 24/03/2012 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | 25/04/11 NO MEMBER LIST |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 1 ELM COURT TRURO CORNWALL TR1 1DN |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOUGH |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GOUGH |
| 02/04/112 April 2011 | DIRECTOR APPOINTED MS MARY WINIFRED RATCHFORD |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR CHARLES CRAIG TRANFIELD |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEAR |
| 09/04/109 April 2010 | 01/04/10 |
| 16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 21/04/08 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | ANNUAL RETURN MADE UP TO 21/04/07 |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | ANNUAL RETURN MADE UP TO 21/04/06 |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 21/04/05 |
| 29/04/0429 April 2004 | ANNUAL RETURN MADE UP TO 21/04/04 |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | ANNUAL RETURN MADE UP TO 21/04/03 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 21/04/02 |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | ANNUAL RETURN MADE UP TO 21/04/01 |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | ANNUAL RETURN MADE UP TO 21/04/00 |
| 08/05/008 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 21/04/99 |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | ANNUAL RETURN MADE UP TO 21/04/98 |
| 22/04/9722 April 1997 | ANNUAL RETURN MADE UP TO 21/04/97 |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/04/9617 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | ANNUAL RETURN MADE UP TO 21/04/96 |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | ANNUAL RETURN MADE UP TO 21/04/95 |
| 21/04/9521 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | ANNUAL RETURN MADE UP TO 21/04/94 |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | ANNUAL RETURN MADE UP TO 21/04/93 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | ANNUAL RETURN MADE UP TO 21/04/92 |
| 20/09/9120 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | ANNUAL RETURN MADE UP TO 21/04/91 |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9116 February 1991 | ANNUAL RETURN MADE UP TO 24/12/90 |
| 16/02/9116 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | ANNUAL RETURN MADE UP TO 21/04/90 |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/06/895 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 250589 |
| 17/05/8917 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 120489 |
| 11/05/8911 May 1989 | ANNUAL RETURN MADE UP TO 02/05/89 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: PROVINCIAL HOUSE 3 VICTORIA SQUARE TRURO TR1 2RS |
| 31/05/8831 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | ANNUAL RETURN MADE UP TO 01/05/88 |
| 31/05/8831 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | REGISTERED OFFICE CHANGED ON 20/10/87 FROM: 56 THE MALL CLIFTON BRISTOL BS8 4JG |
| 30/07/8730 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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