General information

Name:

Euro One Estates Limited

Office Address:

2nd Floor Parkgates Bury New Road M25 0TL Prestwich

Number: 04382076

Incorporation date: 2002-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro One Estates Ltd can be contacted at 2nd Floor Parkgates, Bury New Road in Prestwich. Its postal code is M25 0TL. Euro One Estates has been active on the market for 22 years. Its Companies House Reg No. is 04382076. The enterprise's SIC code is 68201 which stands for Renting and operating of Housing Association real estate. Euro One Estates Limited filed its latest accounts for the period up to Saturday 31st December 2022. The company's most recent annual confirmation statement was released on Sunday 26th February 2023.

The limited company owes its accomplishments and permanent improvement to a group of three directors, who are Hirsch P., Joseph A. and Joseph P., who have been supervising the firm for 2 years. Moreover, the managing director's efforts are supported by a secretary - Joseph A., who was chosen by the following limited company in January 2017.

Financial data based on annual reports

Company staff

Hirsch P.

Role: Director

Appointed: 02 August 2022

Latest update: 12 January 2024

Joseph A.

Role: Director

Appointed: 10 December 2020

Latest update: 12 January 2024

Joseph A.

Role: Secretary

Appointed: 09 January 2017

Latest update: 12 January 2024

Joseph P.

Role: Director

Appointed: 24 November 2016

Latest update: 12 January 2024

People with significant control

The companies with significant control over the firm are as follows: Claradon Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at Bury New Road, Prestwich, M25 0TL and was registered as a PSC under the reg no 09862316. Euro Two Estates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Manchester at Bury New Road, Prestwich, M25 0TL and was registered as a PSC under the reg no 04598677.

Claradon Holdings Limited
Address: 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 09862316
Notified on 15 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Euro Two Estates Ltd
Address: 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 04598677
Notified on 15 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonah P.
Notified on 28 February 2017
Ceased on 28 February 2017
Nature of control:
1/2 or less of shares
Joseph P.
Notified on 28 February 2017
Ceased on 28 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
22
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