| Company Name | The Estate Offices Limited |
|---|---|
| Directors | Nigel John Anderton and Alan Gordon Bennett |
| Company Status | Active |
| Company Number | 00358954 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1940(84 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nigel John Anderton |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1991(51 years after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Secretary Name | Alan Gordon Bennett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1992(52 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Director Name | Alan Gordon Bennett |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(53 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
| Director Name | Mr Michael Gordon Lyon |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(51 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Heybridge House Mudhouse Lane Burton South Wirral Cheshire CH64 5TN Wales |
| Secretary Name | Mr Reginald Ernest Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(51 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 12 May 1992) |
| Role | Company Director |
| Correspondence Address | 31 Meols Drive Hoylake Wirral Merseyside L47 4AE |
Contact
| Website | estate-office.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72668500 |
| Telephone region | London |
Location
| Registered Address | 2 Friarsgate Grosvenor Street Chester Cheshire CH1 1XG Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 20 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 16 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
| 20 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 20 December 2021 | Withdrawal of a person with significant control statement on 20 December 2021 (2 pages) |
| 20 December 2021 | Notification of The District Estates Limited as a person with significant control on 20 December 2021 (2 pages) |
| 7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 3 November 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 24 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 22 December 2009 | Director's details changed for Nigel John Anderton on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Alan Gordon Bennett on 22 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Alan Gordon Bennett on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Alan Gordon Bennett on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Nigel John Anderton on 22 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for Alan Gordon Bennett on 22 December 2009 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 18/12/07; full list of members (2 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 23 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 21 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page) |
| 5 February 2001 | Registered office changed on 05/02/01 from: equity & law house 47 castle street liverpool L2 9TQ (1 page) |
| 2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 23 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 31 December 1998 | Return made up to 19/12/98; full list of members (8 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 31 December 1998 | Return made up to 19/12/98; full list of members (8 pages) |
| 12 January 1998 | Return made up to 19/12/97; no change of members (6 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 12 January 1998 | Return made up to 19/12/97; no change of members (6 pages) |
| 12 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 31 December 1996 | Return made up to 19/12/96; no change of members (6 pages) |
| 31 December 1996 | Return made up to 19/12/96; no change of members (6 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 22 December 1995 | Return made up to 19/12/95; full list of members (10 pages) |
| 22 December 1995 | Return made up to 19/12/95; full list of members (10 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 22 December 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |