Company Information for ESTATE MANAGEMENT 94 LIMITED
C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B, 77 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 2HG,
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Company Registration Number
04172771
Private Limited Company
Active |
Company Name | |
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ESTATE MANAGEMENT 94 LIMITED | |
Legal Registered Office | |
C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Other companies in LS7 | |
Company Number | 04172771 | |
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Company ID Number | 04172771 | |
Date formed | 2001-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:27:11 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM SHEERAN |
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ALAN EDWARD CHAPMAN |
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ANGELA RUTH MCINTOSH |
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IAN PAUL RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN ANN CROSSLEY |
Company Secretary | ||
ANDREW JAMES WILLIAMSON |
Director | ||
JAMES HENRY THOMAS WILLIAMSON |
Director | ||
ANDREW JAMES WILLIAMSON |
Company Secretary | ||
DAVID CRADDOCK |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A.MCINTOSH LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
Appointment of Scanlans Llp as company secretary on 2024-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR STACY ST.JOHN-MOSSE | ||
DIRECTOR APPOINTED MR ROGER ANDREW MILLINGTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 1.166669 | |
DIRECTOR APPOINTED MR TIMOTHY GUY KNOWLES SMITH | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY GUY KNOWLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MERRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH MERRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY CHARLES ASHLEY SHARMAN | |
PSC04 | Change of details for Mr Ian Paul Riley as a person with significant control on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MR STACY ST.JOHN-MOSSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of James William Sheeran on 2019-08-06 | |
AP04 | Appointment of J H Watson Property Management Limited as company secretary on 2019-08-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr James William Sheeran as company secretary on 2018-07-03 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 10 | |
RES01 | ALTER ARTICLES 31/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:The resolutions were duly passed with the requirements of sections 288 to 300 of the companies act 2006 by the sole member of the company: as ordinary resolutions in accordance with section 282 with the companies act 2006. that the c... | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD CHAPMAN / 07/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL RILEY / 07/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA RUTH MCINTOSH / 07/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD CHAPMAN / 07/11/2017 | |
PSC04 | Change of details for Mr Ian Paul Riley as a person with significant control on 2017-11-07 | |
CH01 | Director's details changed for Mr Ian Paul Riley on 2017-10-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL RILEY | |
AP01 | DIRECTOR APPOINTED MRS ANGELA RUTH MCINTOSH | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | |
TM02 | Termination of appointment of Joan Ann Crossley on 2017-10-12 | |
PSC07 | CESSATION OF ANDREW JAMES WILLIAMSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM Flat 3 Gledhow Manor Chapel Allerton Leeds LS7 4NH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMSON | |
AP03 | SECRETARY APPOINTED MRS JOAN ANN CROSSLEY | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 FULL LIST | |
SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED JAMES HENRY THOMAS WILLIAMSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 19/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRADDOCK | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 05/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 05/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAMSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRADDOCK / 31/03/2010 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 | 2014-07-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 ESTATE MANAGEMENT 94 LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ESTATE MANAGEMENT 94 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ESTATE MANAGEMENT 94 LIMITED | Event Date | 2014-07-01 |
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. |