Company Information for ESTMANCO (KILNER HOUSE) LIMITED
STRANGFORD MANAGEMENT, 46 NEW BROAD STREET, LONDON, EC2M 1JH,
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Company Registration Number
01524945
Private Limited Company
Active |
Company Name | |
---|---|
ESTMANCO (KILNER HOUSE) LIMITED | |
Legal Registered Office | |
STRANGFORD MANAGEMENT 46 NEW BROAD STREET LONDON EC2M 1JH Other companies in SO41 | |
Company Number | 01524945 | |
---|---|---|
Company ID Number | 01524945 | |
Date formed | 1980-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2024 | |
Account next due | 24/12/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 11:55:20 |
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Officer | Role | Date Appointed |
---|---|---|
STRANGFORD MANAGEMENT LTD |
||
AIDAN KELLY |
||
CATHERINE ANNA TITTERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH ANGUS BOYES |
Director | ||
FIFIELD GLYN LTD |
Company Secretary | ||
MICHAEL JOHN BROMLEY |
Director | ||
TONY PAUL KRISTIAN STUCKES |
Director | ||
NICOLA GAIL WILLIAMSON |
Director | ||
NATHAN ROBERT GOOCH |
Company Secretary | ||
ISABELLA MARY-ANNE DOUGLAS |
Director | ||
DOROTHY ELLEN MARY KEEFE |
Director | ||
PAUL CHARLES GRICE |
Director | ||
SALLY PRENTICE |
Director | ||
SARAH NORRIS |
Director | ||
CATHERINE ANNA TITTERTON |
Director | ||
MARTIN STEVENS |
Director | ||
MARK RODNEY WOODS |
Director | ||
PAUL CHARLES GRICE |
Director | ||
MARTIN STEVENS |
Company Secretary | ||
SIAN ELISE HEATON |
Director | ||
DOROTHY ELLEN MARY KEEFE |
Director | ||
HAMILTON HINDS |
Director | ||
CHRISTOPHER MARTIN WALLACE |
Director | ||
ALAN STEWART MATTHEWS |
Company Secretary | ||
ALAN STEWART MATTHEWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EGERTON GARDENS RTM LIMITED | Company Secretary | 2018-03-25 | CURRENT | 2003-11-14 | Active | |
RANDOLPH COURT RTM COMPANY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2003-10-27 | Active | |
THE GLASS BUILDING LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2001-01-18 | Active | |
61 MYDDELTON SQUARE LIMITED | Company Secretary | 2017-10-01 | CURRENT | 1996-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/24 | ||
DIRECTOR APPOINTED RAMIA MAZ | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY JANE OTWAY | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY PRENTICE | ||
DIRECTOR APPOINTED MS EMILY JANE OTWAY | ||
DIRECTOR APPOINTED MR DAVID ANTHONY WEBB | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STOTT | |
AP01 | DIRECTOR APPOINTED MS SALLY PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FILKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FILKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/20 FROM Strangford Management Ltd Finsbury House 23 Finsbury Circus London EC2M 7EA England | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN KELLY | |
AP01 | DIRECTOR APPOINTED MR JAMES FILKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNA TITTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH ANGUS BOYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AP04 | Appointment of Strangford Management Ltd as company secretary on 2018-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIFIELD GLYN LTD | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 28/11/17 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARETH ANGUS BOYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY STUCKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROMLEY | |
CH01 | Director's details changed for Ms Catherine Anna Titterton on 2016-06-21 | |
AP01 | DIRECTOR APPOINTED MR AIDAN KELLY | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANNA TITTERTON | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GAIL WILLIAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/14 FROM 13 Quay Hill Lymington Hampshire SO41 3AR | |
AP04 | Appointment of Fifield Glyn Ltd as company secretary on 2014-10-08 | |
TM02 | Termination of appointment of Nathan Robert Gooch on 2014-10-07 | |
AA | 24/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 06/06/14 FULL LIST | |
AA | 24/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TONY PAUL KRISTIAN STUCKES | |
AP01 | DIRECTOR APPOINTED NICOLA GAIL WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY KEEFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA DOUGLAS | |
AR01 | 06/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ISABELLA MARY-ANNE DOUGLAS | |
AR01 | 06/06/12 FULL LIST | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRICE | |
AR01 | 06/06/11 FULL LIST | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 87 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELLEN MARY KEEFE / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES GRICE / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROMLEY / 06/06/2010 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY PRENTICE | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BROMLEY | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/06/08; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 06/06/05; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: C/O NR ACCOUNTANTS LTD LINK HOUSE 140 THE BROADWAY SURBITON SURREY KT6 7JE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM TW1 4EG | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
363s | RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2013-03-24 | £ 77,232 |
---|---|---|
Creditors Due After One Year | 2012-03-24 | £ 77,232 |
Creditors Due Within One Year | 2013-03-24 | £ 10,525 |
Creditors Due Within One Year | 2012-03-24 | £ 3,392 |
Creditors and other liabilities
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 (KILNER HOUSE) LIMITED
Called Up Share Capital | 2013-03-24 | £ 3,000 |
---|---|---|
Called Up Share Capital | 2012-03-24 | £ 3,000 |
Cash Bank In Hand | 2013-03-24 | £ 64,263 |
Cash Bank In Hand | 2012-03-24 | £ 36,546 |
Current Assets | 2013-03-24 | £ 70,552 |
Current Assets | 2012-03-24 | £ 40,447 |
Debtors | 2013-03-24 | £ 6,289 |
Debtors | 2012-03-24 | £ 3,901 |
Shareholder Funds | 2013-03-24 | £ 60,027 |
Shareholder Funds | 2012-03-24 | £ 37,055 |
Tangible Fixed Assets | 2013-03-24 | £ 77,232 |
Tangible Fixed Assets | 2012-03-24 | £ 77,232 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ESTMANCO (KILNER HOUSE) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |