ESTEN ESTATES LIMITED
201 HIGH STREET, ECCLESFIELD, SHEFFIELD S35 9XB- Active
- Private Limited Company
- Company No. 05266710
- Last Updated: 01 Mar 2024
Company Profile
ESTEN ESTATES LIMITED was incorporated on Thursday, October 21, 2004 as a Private Limited Company with registered address in SHEFFIELD. ESTEN ESTATES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 19 years 10 months and 30 days.
| Name | ESTEN ESTATES LIMITED |
|---|---|
| Company number | 05266710 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
201 HIGH STREET ECCLESFIELD SHEFFIELD S35 9XB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ackroyd & Abbott Ltd Storth Lane, S10 3BG |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Russell Herbert Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy James Wadsworth Nationality: British |
Dates: Thursday, March 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roderick Geoffrey Wadsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| ESTEN ESTATES LIMITED | 21 Oct 2004 |
| HLW 249 LIMITED | 23 Dec 2004 |
| SALT BOX DEVELOPMENTS LIMITED | 26 Jan 2017 |
| JAGUAR RETIREMENT HOMES LIMITED | 16 Nov 2022 |