Estatemark Limited in Woodford Green, IG8 8HD

Description

Data updated on: 01-11-2023

The moment this company was registered is 1996-07-10. Started under number 03222813, the company is considered a Private Limited Company. You may find the headquarters of the company during its opening hours at the following address: 19-20 Bourne Court Southend Road, IG8 8HD Woodford Green. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. 31st July 2022 is the last time company accounts were reported.

When it comes to this firm, the full range of director's assignments have so far been done by Samuel W. who was formally appointed 28 years ago. Additionally, the director's duties are often aided with by a secretary - Rivka W., who was officially appointed by this specific firm in July 1996.

The companies that control this firm include: Estatemark Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chardmore Road, N16 6JA and was registered as a PSC under the registration number 13471433.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 217	56 622	65 418	69 413	1 396 445	1 398 131

Balance Sheet
Cash Bank In Hand	27 474	7 014	4 415	4 038	3 237	8 111
Cash Bank On Hand						8 111	7 437	10 592	26 913	105 357	16 754	201 765	10 351
Current Assets	185 368	184 908	182 309	181 932	181 131	186 005	185 331	188 486	204 807	286 953	194 190	225 853	40 946
Debtors	149 076	169 076	169 076	169 076	169 076	169 076	169 076	169 076	169 076	179 076	175 076	24 088	30 595
Net Assets Liabilities						1 398 131	1 421 314	1 451 335	1 492 034	1 417 053	1 416 936	1 371 881	1 256 693
Net Assets Liabilities Including Pension Asset Liability	47 217	56 622	65 418	69 413	1 396 445	1 398 131
Property Plant Equipment						2 133	1 600	1 200	900	675	506	379	284
Tangible Fixed Assets	7 465	6 377	2 448	2 813	2 844	2 133

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	47 117	56 522	65 318	69 313	74 350	76 036
Shareholder Funds	47 217	56 622	65 418	69 413	1 396 445	1 398 131

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						15 476	16 009	16 409	16 209	16 434	16 603	16 730	16 825
Additions Other Than Through Business Combinations Investment Property Fair Value Model													161 671
Average Number Employees During Period							1	1	1	1	1	1	1
Bank Borrowings									448 039	439 029	401 098	358 827	321 979
Creditors						542 304	511 881	480 373	448 039	403 696	361 598	316 827	291 004
Creditors Due After One Year	222 246	213 989	262 067	249 081	569 130	542 304
Creditors Due Within One Year	39 851	37 155	47 486	56 465	133 945	172 998
Current Asset Investments	8 818	8 818	8 818	8 818	8 818	8 818	8 818	8 818	8 818	2 520	2 360
Fixed Assets	123 946	122 858	192 662	193 027	1 918 389	1 927 428	1 926 895	1 926 495	1 926 195	1 985 675	1 985 506	1 985 379	2 146 955
Increase From Depreciation Charge For Year Property Plant Equipment							533	400	300	225	169	127	95
Investment Property						1 925 295	1 925 295	1 925 295	1 925 295	1 985 000	1 985 000	1 985 000	2 146 671
Investment Property Fair Value Model						1 925 295	1 925 295	1 925 295	1 925 295	1 985 000	1 985 000	1 985 000	2 146 671
Net Current Assets Liabilities	145 517	147 753	134 823	125 467	47 186	13 007	6 300	5 213	13 878	-29 926	-71 972	-116 671	-299 258
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						17 609	17 609	17 609	17 109	17 109	17 109	17 109
Provisions For Liabilities Balance Sheet Subtotal										135 000	135 000	180 000	300 000
Revaluation Reserve					1 321 995	1 321 995
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			70 621	1 308	979	9 750
Tangible Fixed Assets Cost Or Valuation	18 434	18 434	15 322	16 630	17 609	1 925 295
Tangible Fixed Assets Depreciation	10 969	12 057	12 874	13 817	14 765	15 476
Tangible Fixed Assets Depreciation Charged In Period		1 088	817	943	948	711
Tangible Fixed Assets Increase Decrease From Revaluations					1 321 995
Total Assets Less Current Liabilities	269 463	270 611	327 485	318 494	1 965 575	1 940 435	1 933 195	1 931 708	1 940 073	1 955 749	1 913 534	1 868 708	1 847 697

Company staff

Samuel W.

Role: Director

Appointed: 10 July 1996

Latest update: 22 March 2024

Rivka W.

Role: Secretary

Appointed: 10 July 1996

Latest update: 22 March 2024

People with significant control

Estatemark Holdings Limited

Address: 27 Chardmore Road, London, N16 6JA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 13471433

Notified on 18 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Estatemark Holdings Limited

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 13471433

Notified on 18 October 2021

Ceased on 18 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Samuel W.

Notified on 1 July 2017

Ceased on 18 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Samuel W.

Notified on 10 July 2016

Ceased on 18 October 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	07 May 2024
Account last made up date	31 July 2022
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 2 April 2014
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	2 April 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	27 February 2015
Annual Accounts 10 July 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	10 July 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	24 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts 10 December 2012
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	10 December 2012

Estatemark Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel W.

Rivka W.

M & K Nominee Secretaries Limited

M & K Nominee Directors Limited

People with significant control

Estatemark Holdings Limited

Estatemark Holdings Limited

Samuel W.

Samuel W.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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