ERNESTINE LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH  RH16 3TP
  • Active
  • Private Limited Company
  • Company No. 06010848
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ERNESTINE LIMITED was incorporated on Monday, November 27, 2006 as a Private Limited Company with registered address in HAYWARDS HEATH. ERNESTINE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 10 months and 26 days.

Name ERNESTINE LIMITED
Company number 06010848
Company type Private Limited Company
Incorporation date 27 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
21 PERRYMOUNT ROAD
HAYWARDS HEATH
RH16 3TP
Country Of Origin ENGLAND

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
Mr Todd Collinson Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Emma Jane Kirstie Collinson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 December 2016
Last confirmation statement dated 27 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ERNESTINE LIMITED 27 Nov 2006