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Home > England & Wales Companies > ESTERBROOKE MANAGEMENT LIMITED
Company Information for

ESTERBROOKE MANAGEMENT LIMITED

C/O BUNN AND CO, 18 CHURTON STREET, LONDON, SW1V 2LL,
Company Registration Number
03049303
Private Limited Company
Active

Company Overview

About Esterbrooke Management Ltd
ESTERBROOKE MANAGEMENT LIMITED was founded on 1995-04-25 and has its registered office in London. The organisation's status is listed as "Active". Esterbrooke Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESTERBROOKE MANAGEMENT LIMITED
 
Legal Registered Office
C/O BUNN AND CO
18 CHURTON STREET
LONDON
SW1V 2LL
Other companies in SW1V
 
Filing Information
Company Number 03049303
Company ID Number 03049303
Date formed 1995-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 25/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTERBROOKE MANAGEMENT LIMITED
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Company Officers of ESTERBROOKE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BUNN & CO LONDON LTD
 Company Secretary 2009-08-01
PETER HODGSON COLLIN
 Director 2003-09-01
TIMOTHY EDWARD DEVILLE
 Director 2016-01-19
REBECCA ANNE ENGELS
 Director 2016-01-19
ROBERT NORMAN HULL
 Director 2014-10-27
JAMES O'NEILL
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH VICTORIA SHURETY
 Director 2001-07-20 2016-02-28
JAMES ROBERT HAMILTON STUBBER
 Director 2008-04-09 2016-01-19
PAUL HENDRIK JOAN ENGELS
 Director 2003-09-10 2015-10-29
AMANDA MARY SUSANNAH TANFIELD
 Director 2008-01-30 2015-03-02
CRABTREE PM LIMITED
 Company Secretary 2008-04-01 2009-08-01
TIMOTHY EDWARD DEVILLE
 Director 2006-03-22 2008-12-15
MORETONS CORPORATE SERVICES LIMITED
 Company Secretary 2004-02-04 2008-03-31
CHARLES TOMKINS
 Director 1999-11-23 2007-08-22
NORA SEROUSSI
 Director 2003-12-26 2005-12-15
ROBERT NICHOLAS HURST
 Company Secretary 1999-03-26 2004-02-04
IAN POWELL
 Director 1999-09-22 2003-09-01
JAMES WRIGHT
 Director 1995-11-21 1999-09-20
CHARLES RUPERT REDVERS JOLY
 Company Secretary 1995-11-21 1999-03-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-04-25 1995-11-21
INSTANT COMPANIES LIMITED
 Nominated Director 1995-04-25 1995-11-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 1995-04-25 1995-11-21

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
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM 18 C/O Bunn & Co Churton Street London SW1V 2LL England
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM C/O Bunn & Co London Ltd 22 Moreton Street London SW1V 2PT
2024-03-15SECRETARY'S DETAILS CHNAGED FOR BUNN & CO LONDON LTD on 2024-03-15
2023-07-2525/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1425/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA25/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-02-08APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN HULL
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN HULL
2021-12-09AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-11-24AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Mr Robert Norman Hull on 2020-05-14
2019-09-11AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-14AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-14AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 16
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-08AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 16
2016-05-16AR0125/04/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SHURETY
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SHURETY
2016-02-25AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD DEVILLE
2016-02-25AP01DIRECTOR APPOINTED MRS REBECCA ANNE ENGELS
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAMILTON STUBBER
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENDRIK JOAN ENGELS
2015-12-18AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 16
2015-05-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MARY SUSANNAH TANFIELD
2014-12-03AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27AP01DIRECTOR APPOINTED MR ROBERT NORMAN HULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 16
2014-05-27AR0125/04/14 ANNUAL RETURN FULL LIST
2013-09-25AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/12
2012-05-22AR0125/04/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/11
2011-07-18AR0125/04/11 ANNUAL RETURN FULL LIST
2010-12-03AA25/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AR0125/04/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMANDA MARY SUSANNAH TANFIELD / 01/03/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'NEILL / 01/03/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HAMILTON STUBBER / 01/03/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENDRIK JOAN ENGELS / 01/03/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGSON COLLIN / 01/03/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUNN & CO LONDON LTD / 01/03/2010
2010-02-02AP04CORPORATE SECRETARY APPOINTED BUNN & CO LONDON LTD
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY CRABTREE PROPERTY MANAGEMENT LTD
2010-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU
2010-01-22AA25/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS
2009-04-30AA25/03/08 TOTAL EXEMPTION SMALL
2009-04-08288aSECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 72 ROCHESTER ROW LONDON SW1P 1JU
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DEVILLE
2008-06-05363sRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-23288aDIRECTOR APPOINTED DR AMANDA MARY SUSANNAH TANFIELD
2008-05-02288aDIRECTOR APPOINTED JAMES ROBERT HAMILTON STUBBER
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
2007-12-23288bDIRECTOR RESIGNED
2007-07-30363sRETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2006-05-16363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2005-12-29288bDIRECTOR RESIGNED
2005-05-10363sRETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
2004-06-07288bSECRETARY RESIGNED
2004-06-07288aNEW SECRETARY APPOINTED
2004-05-04363sRETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-03288aNEW DIRECTOR APPOINTED
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
2003-09-08288bDIRECTOR RESIGNED
2003-04-27363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
2002-04-18363sRETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
2002-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
2001-08-13288aNEW DIRECTOR APPOINTED
2001-05-02363sRETURN MADE UP TO 25/04/01; CHANGE OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
2000-05-23363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ
2000-01-31AAFULL ACCOUNTS MADE UP TO 25/03/99
1999-12-01288aNEW DIRECTOR APPOINTED
1999-10-14288bDIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ESTERBROOKE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESTERBROOKE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTERBROOKE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 ESTERBROOKE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ESTERBROOKE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTERBROOKE MANAGEMENT LIMITED
Trademarks
We have not found any records of ESTERBROOKE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTERBROOKE MANAGEMENT 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 (98000 - Residents property management) as ESTERBROOKE MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where ESTERBROOKE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTERBROOKE MANAGEMENT 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 ESTERBROOKE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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