ESTEREL ESTATES LIMITED
PO BOX 152, CROWHURST ROAD, BATTLE TN33 3BX- Active
- Private Limited Company
- Company No. 08171226
- Last Updated: 01 Mar 2024
Company Profile
ESTEREL ESTATES LIMITED was incorporated on Tuesday, August 7, 2012 as a Private Limited Company with registered address in BATTLE. ESTEREL ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 1 month and 22 days.
| Name | ESTEREL ESTATES LIMITED |
|---|---|
| Company number | 08171226 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 152 CROWHURST ROAD BATTLE TN33 3BX |
|---|---|
| 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 Michael John Lear Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin Laidlaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Lear Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (31 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ESTEREL ESTATES LIMITED | 07 Aug 2012 |