About

Registered Number: 01463659
Date of Incorporation: 28/11/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: 21b Northwood Mews 21b Northwood Mews, Bell Street, Brierley Hill, West Midlands, DY5 3EU

 

Esterlina Estate Co. Ltd was registered on 28 November 1979 with its registered office in Brierley Hill, it's status in the Companies House registry is set to "Active". Bayliss, Ellie, Greenfield, Steven, Hamblin, Brian George, Walker, David, Donati, Nicki, Cope, Andrew Charles, Donati, Pauline, Elcock, Gordon Christopher, Elcock, Tina, Gater, Julie Ann, Greenwood, Matthew Falkland, Horton, Allan John, Jennings, Carolyn Rosemary Sarah, Knight, Rebecca Louise, Knight, Stephen, Lewis, Keith Harold, Loach, Philip Raymond, Millard, Tracey Jayne, Naylor, Christine Diane, Pryde, Joan Lottie, Walters, Deborah Jane are the current directors of this business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENFIELD, Steven 21 November 2008 - 1
HAMBLIN, Brian George 21 November 2007 - 1
WALKER, David 21 November 2008 - 1
COPE, Andrew Charles N/A 15 October 1995 1
DONATI, Pauline 10 December 1996 10 November 1999 1
ELCOCK, Gordon Christopher 01 March 1994 15 October 1995 1
ELCOCK, Tina 10 November 1999 01 July 2010 1
GATER, Julie Ann 15 October 1995 21 November 2008 1
GREENWOOD, Matthew Falkland 06 December 1984 15 October 1995 1
HORTON, Allan John N/A 21 April 1996 1
JENNINGS, Carolyn Rosemary Sarah N/A 08 November 1994 1
KNIGHT, Rebecca Louise N/A 15 September 1992 1
KNIGHT, Stephen 15 September 1992 01 July 1993 1
LEWIS, Keith Harold 10 December 1999 01 September 2002 1
LOACH, Philip Raymond N/A 18 September 1994 1
MILLARD, Tracey Jayne 15 October 1995 10 November 1999 1
NAYLOR, Christine Diane 15 October 1995 10 November 1999 1
PRYDE, Joan Lottie 10 November 1999 26 September 2005 1
WALTERS, Deborah Jane N/A 02 January 1993 1
Secretary Name Appointed Resigned Total Appointments
BAYLISS, Ellie 02 September 2007 - 1
DONATI, Nicki 01 September 2001 01 September 2007 1

Filing History

Document Type Date
CS01 - N/A 12 October 2019
AA - Annual Accounts 12 October 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 24 December 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 December 2015
DISS40 - Notice of striking-off action discontinued 23 December 2015
GAZ1 - First notification of strike-off action in London Gazette 22 December 2015
AR01 - Annual Return 20 December 2015
CH01 - Change of particulars for director 20 December 2015
TM01 - Termination of appointment of director 20 December 2015
AD01 - Change of registered office address 20 December 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 19 June 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 28 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288b - Notice of resignation of directors or secretaries 27 November 2008
363a - Annual Return 15 October 2008
363s - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
AA - Annual Accounts 17 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
363s - Annual Return 15 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 05 November 1999
363s - Annual Return 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
AA - Annual Accounts 13 August 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 17 November 1997
AA - Annual Accounts 02 January 1997
363b - Annual Return 02 January 1997
288a - Notice of appointment of directors or secretaries 23 December 1996
288a - Notice of appointment of directors or secretaries 23 December 1996
AUD - Auditor's letter of resignation 02 October 1996
288 - N/A 24 June 1996
288 - N/A 24 June 1996
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
AA - Annual Accounts 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
288 - N/A 16 November 1995
363s - Annual Return 16 November 1995
288 - N/A 28 July 1995
288 - N/A 28 July 1995
363s - Annual Return 30 October 1994
288 - N/A 30 October 1994
AA - Annual Accounts 30 October 1994
288 - N/A 24 May 1994
288 - N/A 18 May 1994
288 - N/A 18 May 1994
AA - Annual Accounts 09 February 1994
288 - N/A 10 December 1993
288 - N/A 10 December 1993
363s - Annual Return 10 December 1993
363s - Annual Return 18 October 1992
288 - N/A 18 October 1992
288 - N/A 18 October 1992
288 - N/A 18 October 1992
AA - Annual Accounts 18 October 1992
288 - N/A 24 October 1991
288 - N/A 24 October 1991
288 - N/A 24 October 1991
AA - Annual Accounts 24 October 1991
363b - Annual Return 24 October 1991
288 - N/A 28 November 1990
288 - N/A 22 November 1990
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
288 - N/A 25 May 1989
288 - N/A 25 May 1989
288 - N/A 27 September 1988
288 - N/A 27 September 1988
288 - N/A 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 13 September 1988
288 - N/A 11 May 1988
288 - N/A 15 April 1988
288 - N/A 16 November 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
288 - N/A 03 November 1987
363 - Annual Return 28 October 1987
AA - Annual Accounts 17 August 1987
AA - Annual Accounts 04 February 1987
288 - N/A 29 September 1986
287 - Change in situation or address of Registered Office 11 September 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.