ERNLE ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ERNLE ESTATES LIMITED
COMPANY NUMBER
02077672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/11/1986
(38years old)
WEBSITE
www.ernleestates.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/1986
06/04/1994
MARK ANDREW COOK CONSTRUCTION LIMITED
LONDON
N3 1DP
3 St Mark's Place
London
SW19 7ND
Telephone: 88797783
Second Floor, 315
Regents Park Road
London
N3 1DP
N3 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERNLE ESTATES HOLDINGS LIMITED | Non-Trading | View Report |
| ERNLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| LANGHOLM PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ERNLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERNLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERNLE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/06/1992 - Present (32 years and 5 months) Secretary: 15/09/1999 - Present (25 years and 3 months) Born in May 1963 (age: 61) |
Active | Director&Secretary |
Current: 24 Past: 24 |
View Report |
|
Director: 06/10/1999 - Present (25 years and 2 months) Secretary: 03/07/2000 - Present (24 years and 5 months) Born in Dec 1958 (age: 65) |
Active | Director&Secretary |
Current: 18 Past: 40 |
View Report |
|
30/06/1992 - 21/10/1993 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 15/09/1999 - 19/09/2000 (1years) Secretary: 21/10/1993 - 15/09/1999 (5 years and 10 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
10/12/2008 - Present (16years) Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERNLE ESTATES HOLDINGS LIMITED | Non-Trading | View Report |
| CRYSTAL WHITE COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| OLD ESTATES PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| EAMONT ESTATES LIMITED | Non-Trading | View Report |
| OLD ESTATES LIMITED | Active - Accounts Filed | View Report |
| ERNLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| LANGHOLM PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| HAZELDENE ESTATES LIMITED | Company is dissolved | View Report |
| IVYBRIDGE PROPERTY COMPANY LIMITED | Company is dissolved | View Report |
| SHALCOURT DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 21/07/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 09/01/2013 | Robin Harwin Butcher (913522871) has left the board |
| 12/10/2012 | New Accounts filed |
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