Ernle Estates Limited

General information

Name:

Ernle Estates Ltd

Office Address:

8 Durweston Street W1H 1EW London

Number: 02077672

Incorporation date: 1986-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ernle Estates came into being in 1986 as a company enlisted under no 02077672, located at W1H 1EW London at 8 Durweston Street. It has been in business for 38 years and its status at the time is active. From 1994-04-06 Ernle Estates Limited is no longer under the name Mark Andrew Cook Construction. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Ernle Estates Ltd released its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was released on 2023-06-30.

Mark C. is the enterprise's only managing director, that was selected to lead the company in 1992. Since December 2008 Robin B., had been performing the duties for this specific company till the resignation on 2013-01-07. What is more another director, specifically Andrew H. resigned in December 2023. To support the directors in their duties, this company has been using the skills of Andrew H. as a secretary since the appointment on 2000-07-03.

  • Previous company's names
  • Ernle Estates Limited 1994-04-06
  • Mark Andrew Cook Construction Limited 1986-11-26

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 03 July 2000

Latest update: 23 April 2024

Mark C.

Role: Director

Appointed: 30 June 1992

Latest update: 23 April 2024

People with significant control

Mark C. is the individual who has control over this firm, has substantial control or influence over the company.

Mark C.
Notified on 27 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
37
Company Age

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