Absolute Estate Management Limited

General information

Name:

Absolute Estate Management Ltd

Office Address:

4 Capricorn Centre Cranes Farm Road SS14 3JJ Basildon

Number: 10874236

Incorporation date: 2017-07-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10874236 seven years ago, Absolute Estate Management Limited is categorised as a Private Limited Company. The business present registration address is 4 Capricorn Centre, Cranes Farm Road Basildon. 6 years ago this business switched its name from Lamberts Commerical to Absolute Estate Management Limited. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Absolute Estate Management Ltd filed its account information for the financial period up to 2022-07-31. The business latest confirmation statement was submitted on 2023-02-11.

At present, the following limited company has 1 managing director: Christopher L., who was selected to lead the company in July 2017. The limited company had been managed by Scott F. till six years ago. In addition another director, namely Ashleigh L. resigned seven years ago.

Christopher L. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Absolute Estate Management Limited 2018-02-12
  • Lamberts Commerical Limited 2017-07-19

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 27 July 2017

Latest update: 3 February 2024

People with significant control

Christopher L.
Notified on 27 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Scott F.
Notified on 27 July 2017
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michaela P.
Notified on 19 July 2017
Ceased on 27 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ashleigh L.
Notified on 19 July 2017
Ceased on 19 July 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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 19 July 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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 11, 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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