Estate Management 89 Ltd

About

Registered Number: 04113076
Date of Incorporation: 23/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: Flat E 36 Magdala Road, Mapperley Park, Nottingham, NG3 5DF

 

Founded in 2000, Estate Management 89 Ltd are based in Nottingham, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this company are Chamberlain, Andrew, Chamberlain, Andrew, Clarke, Stuart, Hughes, Mark David Thomas, Georgiou, Georgia, Mclean, Louise Kate, Fauset, Amy, Doctor, Goode, Kristian Alan, Mcbain, Irene Alice, Mclean, James Robert, Sedgwick, Adrienne Elizabeth, Shaw, Graham David, Taylor, Mark Henry, Doctor, Warburton, Julie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Andrew 01 October 2009 - 1
CLARKE, Stuart 14 January 2019 - 1
HUGHES, Mark David Thomas 06 December 2016 - 1
FAUSET, Amy, Doctor 01 January 2003 06 October 2006 1
GOODE, Kristian Alan 23 November 2001 27 March 2007 1
MCBAIN, Irene Alice 01 October 2009 06 December 2016 1
MCLEAN, James Robert 30 October 2004 27 February 2008 1
SEDGWICK, Adrienne Elizabeth 23 November 2001 27 March 2007 1
SHAW, Graham David 30 October 2006 01 October 2009 1
TAYLOR, Mark Henry, Doctor 01 January 2003 06 October 2006 1
WARBURTON, Julie 23 November 2001 27 March 2007 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERLAIN, Andrew 01 October 2009 - 1
GEORGIOU, Georgia 21 February 2008 10 July 2009 1
MCLEAN, Louise Kate 30 October 2006 27 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 17 December 2019
CS01 - N/A 16 December 2019
CS01 - N/A 23 January 2019
AP01 - Appointment of director 23 January 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 17 December 2018
AA - Annual Accounts 19 December 2017
CH03 - Change of particulars for secretary 11 December 2017
CH01 - Change of particulars for director 08 December 2017
CH01 - Change of particulars for director 08 December 2017
CS01 - N/A 08 December 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 06 December 2016
AP01 - Appointment of director 06 December 2016
TM01 - Termination of appointment of director 06 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 26 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 25 July 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 09 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 05 January 2011
AD01 - Change of registered office address 04 January 2011
AD01 - Change of registered office address 23 December 2010
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD01 - Change of registered office address 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AP03 - Appointment of secretary 30 November 2009
AP01 - Appointment of director 30 November 2009
AP01 - Appointment of director 30 November 2009
AD01 - Change of registered office address 23 November 2009
TM01 - Termination of appointment of director 22 November 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 03 November 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 15 November 2007
363s - Annual Return 23 March 2007
AA - Annual Accounts 08 February 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
RESOLUTIONS - N/A 25 May 2006
MEM/ARTS - N/A 25 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 2006
123 - Notice of increase in nominal capital 25 May 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 07 December 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
363s - Annual Return 03 April 2004
AA - Annual Accounts 06 February 2004
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
287 - Change in situation or address of Registered Office 09 February 2003
AA - Annual Accounts 24 October 2002
225 - Change of Accounting Reference Date 20 March 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
287 - Change in situation or address of Registered Office 13 February 2001
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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