AUTHENTIC ESTATES LIMITED
BROAD HOUSE, THE BROADWAY, OLD HATFIELD AL9 5BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08914899
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC ESTATES LIMITED was incorporated on Thursday, February 27, 2014 as a Private Limited Company with registered address in OLD HATFIELD. AUTHENTIC ESTATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 11 months and 24 days.
| Name | AUTHENTIC ESTATES LIMITED |
|---|---|
| Company number | 08914899 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BROAD HOUSE THE BROADWAY OLD HATFIELD AL9 5BG |
|---|---|
| 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 |
|---|---|
| Mrs Marta Sutherland Nationality: Polish |
Dates: Thursday, April 7, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Kelvin Rune Dunbar Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 27 December 2024, (-58 days left) |
| Latest accounts | 27 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against AUTHENTIC ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC ESTATES LIMITED | 27 Feb 2014 |