Established Management Limited

General information

Name:

Established Management Ltd

Office Address:

05662973: Companies House Default Address CF14 8LH Cardiff

Number: 05662973

Incorporation date: 2005-12-28

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Established Management is a firm with it's headquarters at CF14 8LH Cardiff at 05662973: Companies House Default Address. This company was established in 2005 and is registered under the identification number 05662973. This company has been actively competing on the British market for 19 years now and the current status is active - proposal to strike off. This business's declared SIC number is 74990 and has the NACE code: Non-trading company. The most recent filed accounts documents cover the period up to 2020/12/31 and the most recent confirmation statement was filed on 2020/12/28.

Currently, this specific limited company is controlled by just one managing director: Richard M., who was chosen to lead the company in March 2021. The limited company had been led by Lisa T. until 2021-03-04.

Patrice M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 04 March 2021

Latest update: 21 February 2024

People with significant control

Patrice M.
Notified on 28 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Corinne F.
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 11 January 2022
Confirmation statement last made up date 28 December 2020
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 July 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 30th, July 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2013

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2014

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

HQ address,
2015

Address:

21 St Thomas Street

Post code:

BS1 6JS

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age