About

Registered Number: 02196924
Date of Incorporation: 20/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Graythwaite Estate Office, Graythwaite, Ulverston, LA12 8BA,

 

Based in Ulverston, Esthwaite Estates Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". The company has 3 directors listed as Sandys, Myles Christopher Ross, White, Emily Rose, Hargreave, Hugh. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDYS, Myles Christopher Ross 11 June 2002 - 1
WHITE, Emily Rose 27 April 2018 - 1
HARGREAVE, Hugh 11 June 2002 09 July 2004 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CH01 - Change of particulars for director 15 July 2020
CH01 - Change of particulars for director 15 July 2020
CH01 - Change of particulars for director 15 July 2020
CH03 - Change of particulars for secretary 15 July 2020
AD01 - Change of registered office address 15 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 15 July 2019
PSC04 - N/A 19 June 2019
CH03 - Change of particulars for secretary 19 June 2019
CH01 - Change of particulars for director 19 June 2019
CS01 - N/A 16 July 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 24 April 2018
AD01 - Change of registered office address 18 December 2017
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
PSC09 - N/A 20 July 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 20 July 2017
CH03 - Change of particulars for secretary 04 May 2017
CH01 - Change of particulars for director 04 May 2017
CH01 - Change of particulars for director 26 April 2017
CH03 - Change of particulars for secretary 26 April 2017
CH01 - Change of particulars for director 01 March 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 01 July 2016
CH03 - Change of particulars for secretary 01 July 2016
AR01 - Annual Return 13 July 2015
CH03 - Change of particulars for secretary 06 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 18 May 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 23 July 2014
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 22 July 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 01 April 2007
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
AA - Annual Accounts 04 February 2004
287 - Change in situation or address of Registered Office 22 October 2003
363a - Annual Return 25 July 2003
AA - Annual Accounts 23 December 2002
363a - Annual Return 03 September 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288c - Notice of change of directors or secretaries or in their particulars 26 April 2002
363a - Annual Return 22 August 2001
AA - Annual Accounts 19 July 2001
287 - Change in situation or address of Registered Office 14 May 2001
363a - Annual Return 25 July 2000
AA - Annual Accounts 10 July 2000
363a - Annual Return 11 August 1999
AA - Annual Accounts 01 June 1999
288c - Notice of change of directors or secretaries or in their particulars 27 April 1999
AA - Annual Accounts 07 August 1998
363a - Annual Return 30 July 1998
363a - Annual Return 01 September 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 02 June 1997
AA - Annual Accounts 16 May 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 30 July 1996
363x - Annual Return 20 July 1995
AA - Annual Accounts 06 June 1995
363x - Annual Return 01 August 1994
288 - N/A 01 August 1994
AA - Annual Accounts 09 June 1994
363x - Annual Return 02 November 1993
288 - N/A 02 November 1993
288 - N/A 02 November 1993
363x - Annual Return 02 November 1993
AA - Annual Accounts 08 July 1993
363x - Annual Return 24 November 1992
363b - Annual Return 06 November 1992
288 - N/A 09 June 1992
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 13 March 1992
363b - Annual Return 25 September 1991
AA - Annual Accounts 09 April 1991
363a - Annual Return 30 January 1991
363 - Annual Return 07 February 1990
AA - Annual Accounts 19 January 1990
CERTNM - Change of name certificate 27 September 1988
RESOLUTIONS - N/A 25 August 1988
395 - Particulars of a mortgage or charge 02 August 1988
288 - N/A 20 May 1988
288 - N/A 20 May 1988
287 - Change in situation or address of Registered Office 20 May 1988
RESOLUTIONS - N/A 03 May 1988
NEWINC - New incorporation documents 20 November 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.