Esthwaite Lane (management) Limited

General information

Name:

Esthwaite Lane (management) Ltd

Office Address:

The Stables Edmeston Farm PL21 0TB Modbury

Number: 10997304

Incorporation date: 2017-10-05

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Esthwaite Lane (management) Limited is located at Modbury at The Stables. You can look up this business by the zip code - PL21 0TB. This enterprise has been operating on the British market for seven years. The firm is registered under the number 10997304 and their status at the time is active. The company's declared SIC number is 98000 - Residents property management. Esthwaite Lane (management) Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2023-10-27.

At the moment, the directors registered by this particular limited company include: Samer B. assigned this position in 2022, Tomasz W. assigned this position in 2021, Claudia B. assigned this position in 2021 in February and 4 others listed below. At least one secretary in this firm is a limited company, specifically Modbury Estates Ltd.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 14 April 2022

Address: Hq Business Centre, 237 Union Street, Plymouth, Devon, PL1 3HQ, United Kingdom

Latest update: 10 March 2024

Samer B.

Role: Director

Appointed: 11 February 2022

Latest update: 10 March 2024

Tomasz W.

Role: Director

Appointed: 15 February 2021

Latest update: 10 March 2024

Claudia B.

Role: Director

Appointed: 15 February 2021

Latest update: 10 March 2024

Bharat S.

Role: Director

Appointed: 15 February 2021

Latest update: 10 March 2024

Jamie W.

Role: Director

Appointed: 15 February 2021

Latest update: 10 March 2024

Lesley P.

Role: Director

Appointed: 15 February 2021

Latest update: 10 March 2024

Petr H.

Role: Director

Appointed: 15 February 2021

Latest update: 10 March 2024

People with significant control

Executives who control this firm include: Tomasz W. has substantial control or influence over the company. Jamie W. has substantial control or influence over the company. Bharat S. has substantial control or influence over the company.

Tomasz W.
Notified on 12 May 2022
Nature of control:
substantial control or influence
Jamie W.
Notified on 12 May 2022
Nature of control:
substantial control or influence
Bharat S.
Notified on 12 May 2022
Nature of control:
substantial control or influence
Petr H.
Notified on 12 May 2022
Nature of control:
substantial control or influence
Lesley P.
Notified on 14 April 2022
Nature of control:
substantial control or influence
Freehold Management Services Ltd
Address: 22b Weston Park Road, Plymouth, PL3 4NU, England
Legal authority England
Legal form Managing Agent
Notified on 1 January 2021
Ceased on 31 March 2022
Nature of control:
substantial control or influence
Paul S.
Notified on 5 October 2017
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights
Mark E.
Notified on 5 October 2017
Ceased on 16 February 2021
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-05
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

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Secretary's details changed on 2023-12-21 (CH04)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
6
Company Age

Closest Companies - by postcode