Estmanco (Lovelace Road) Limited

Company Name	Estmanco (Lovelace Road) Limited
Directors	Sally Anne Mead and Paul David Whiteley
Company Status	Active
Company Number	01411087
Category	Private Limited Company
Incorporation Date	23 January 1979(45 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Sally Anne Mead
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2002(23 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Paul David Whiteley
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 November 2016(37 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Leslie James Abbott
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 8 months after company formation)
Appointment Duration	8 years (resigned 11 October 1999)
Role	Retired
Correspondence Address	15 Lawson Court Surbiton Surrey KT6 6PJ

Director Name	Keith James Allen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 26 October 1992)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	23 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Mr Nicholas James Thomas
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(12 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 August 1998)
Role	Chartered Accountant
Correspondence Address	16 Lawson Court Surbiton Surrey KT6 6PJ

Director Name	Sally Anne Mead
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Secretary Name	Sally Anne Mead
Nationality	British
Status	Resigned
Appointed	26 October 1991(12 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Elizabeth Anne Dorsett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1994(15 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 August 1995)
Role	Independent Financial Adviser
Correspondence Address	14 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Sharon Anne Gurney
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 November 1997)
Role	Secretary
Correspondence Address	9 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Secretary Name	Keith James Allen
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(18 years, 9 months after company formation)
Appointment Duration	16 years (resigned 02 November 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	23 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Secretary Name	Keith James Allen
Nationality	British
Status	Resigned
Appointed	01 November 1997(18 years, 9 months after company formation)
Appointment Duration	16 years (resigned 02 November 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	23 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Daniel Hillman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1999(20 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 July 2005)
Role	Lecturer
Correspondence Address	16 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Veronique Howard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 1999(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2001)
Role	Translator
Correspondence Address	17 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Carly Li
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1999(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2001)
Role	Banker
Correspondence Address	14 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Robin David Charles Barrett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2009(30 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2012)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ

Director Name	Michelle Elliot
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2012(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2015)
Role	Procurement Manager
Country of Residence	United Kingdom
Correspondence Address	4 Lawson Court Lovelace Road Surbiton Surrey KT6 6PJ

Director Name	Sophie Charlotte Sheridan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(34 years, 9 months after company formation)
Appointment Duration	6 years (resigned 09 November 2019)
Role	Communications Civil Servant
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	A. Vaithianathan & R. Vaithianathan 4.17% Ordinary
1 at £1	Berkley West LTD 4.17% Ordinary
1 at £1	C. Chadha & K. Miers 4.17% Ordinary
1 at £1	H.muldoon Nee Craig 4.17% Ordinary
1 at £1	K. Walton & A.j. Boyling 4.17% Ordinary
1 at £1	Miss Carly Li 4.17% Ordinary
1 at £1	Miss J. Martin 4.17% Ordinary
1 at £1	Miss S.a. Mead 4.17% Ordinary
1 at £1	Mr C.r. Gollop 4.17% Ordinary
1 at £1	Mr J.s. Pharaoh & Mrs J. Pharaoh 4.17% Ordinary
1 at £1	Mr K.j. Allen 4.17% Ordinary
1 at £1	Mr M. Anderson 4.17% Ordinary
1 at £1	Mr P. Hinton 4.17% Ordinary
1 at £1	Mr R. Barrett 4.17% Ordinary
1 at £1	Mrs A. Kamboj & A.s. Kamboj 4.17% Ordinary
1 at £1	Mrs D. Whiteley & D.j.f. Whiteley 4.17% Ordinary
1 at £1	Mrs P. White & P.d. White 4.17% Ordinary
1 at £1	Ms M. Elliott 4.17% Ordinary
1 at £1	P.w. Ebbs & Mrs P. Ebbs 4.17% Ordinary
1 at £1	R.p. Mompalao & C.j. Mompalao 4.17% Ordinary
1 at £1	S. Burbage 4.17% Ordinary
1 at £1	S.n. Collins 4.17% Ordinary
1 at £1	Snowbird Property LTD 4.17% Ordinary
1 at £1	W.a.c. Walker 4.17% Ordinary

Financials

Year	2014
Turnover	£14,196
Net Worth	£864
Cash	£24,877
Current Liabilities	£28,439

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 7 October 2020 with updates (7 pages)
30 September 2020	Total exemption full accounts made up to 24 March 2020 (7 pages)
11 November 2019	Termination of appointment of Sophie Charlotte Sheridan as a director on 9 November 2019 (1 page)
17 October 2019	Confirmation statement made on 7 October 2019 with updates (6 pages)
25 September 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
19 October 2018	Confirmation statement made on 7 October 2018 with updates (6 pages)
5 October 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
27 September 2018	Director's details changed for Sophie Charlotte Sheridan on 27 September 2018 (2 pages)
27 September 2018	Director's details changed for Mr Paul David Whiteley on 27 September 2018 (2 pages)
24 November 2017	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
22 August 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
14 December 2016	Appointment of Mr Paul David Whiteley as a director on 5 November 2016 (3 pages)
14 December 2016	Appointment of Mr Paul David Whiteley as a director on 5 November 2016 (3 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
11 August 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
11 August 2016	Total exemption full accounts made up to 24 March 2016 (6 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 24 (7 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 24 (7 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 24 (7 pages)
2 October 2015	Total exemption full accounts made up to 24 March 2015 (6 pages)
2 October 2015	Total exemption full accounts made up to 24 March 2015 (6 pages)
13 August 2015	Termination of appointment of Michelle Elliot as a director on 14 July 2015 (2 pages)
13 August 2015	Termination of appointment of Michelle Elliot as a director on 14 July 2015 (2 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 24 (8 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 24 (8 pages)
13 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 24 (8 pages)
22 September 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
22 September 2014	Total exemption full accounts made up to 24 March 2014 (6 pages)
18 November 2013	Appointment of Sophie Charlotte Sheridan as a director (3 pages)
18 November 2013	Appointment of Sophie Charlotte Sheridan as a director (3 pages)
18 November 2013	Termination of appointment of Keith Allen as a secretary (2 pages)
18 November 2013	Termination of appointment of Keith Allen as a secretary (2 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 24 (8 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 24 (8 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 24 (8 pages)
24 September 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
24 September 2013	Total exemption full accounts made up to 24 March 2013 (6 pages)
15 January 2013	Appointment of Michelle Elliot as a director (3 pages)
15 January 2013	Appointment of Michelle Elliot as a director (3 pages)
15 January 2013	Termination of appointment of Robin Barrett as a director (2 pages)
15 January 2013	Termination of appointment of Robin Barrett as a director (2 pages)
17 October 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
17 October 2012	Total exemption full accounts made up to 24 March 2012 (7 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (8 pages)
14 November 2011	Director's details changed for Sally Anne Mead on 11 October 2011 (2 pages)
14 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Director's details changed for Keith James Allen on 11 October 2011 (2 pages)
14 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
14 November 2011	Director's details changed for Keith James Allen on 11 October 2011 (2 pages)
14 November 2011	Director's details changed for Sally Anne Mead on 11 October 2011 (2 pages)
14 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (9 pages)
20 October 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
20 October 2011	Total exemption full accounts made up to 24 March 2011 (7 pages)
15 November 2010	Annual return made up to 7 October 2010. List of shareholders has changed (14 pages)
15 November 2010	Annual return made up to 7 October 2010. List of shareholders has changed (14 pages)
15 November 2010	Annual return made up to 7 October 2010. List of shareholders has changed (14 pages)
20 October 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
20 October 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
30 December 2009	Appointment of Robin David Charles Barrett as a director (3 pages)
30 December 2009	Appointment of Robin David Charles Barrett as a director (3 pages)
19 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (12 pages)
19 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (12 pages)
19 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (12 pages)
30 October 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
30 October 2009	Total exemption full accounts made up to 24 March 2009 (7 pages)
13 November 2008	Return made up to 07/10/08; change of members (6 pages)
13 November 2008	Return made up to 07/10/08; change of members (6 pages)
20 October 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
20 October 2008	Total exemption full accounts made up to 24 March 2008 (7 pages)
5 November 2007	Return made up to 07/10/07; change of members (7 pages)
5 November 2007	Return made up to 07/10/07; change of members (7 pages)
9 October 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
9 October 2007	Total exemption full accounts made up to 24 March 2007 (6 pages)
10 November 2006	Return made up to 07/10/06; full list of members (14 pages)
10 November 2006	Return made up to 07/10/06; full list of members (14 pages)
2 October 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
2 October 2006	Total exemption full accounts made up to 24 March 2006 (6 pages)
7 November 2005	Return made up to 07/10/05; change of members (7 pages)
7 November 2005	Return made up to 07/10/05; change of members (7 pages)
5 October 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
5 October 2005	Total exemption full accounts made up to 24 March 2005 (7 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
29 October 2004	Return made up to 07/10/04; change of members (7 pages)
29 October 2004	Return made up to 07/10/04; change of members (7 pages)
6 October 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
6 October 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
4 November 2003	Return made up to 07/10/03; full list of members (13 pages)
4 November 2003	Return made up to 07/10/03; full list of members (13 pages)
13 October 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
13 October 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
21 October 2002	Return made up to 07/10/02; change of members (7 pages)
21 October 2002	Return made up to 07/10/02; change of members (7 pages)
24 September 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
24 September 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
12 November 2001	Return made up to 07/10/01; change of members (6 pages)
12 November 2001	Return made up to 07/10/01; change of members (6 pages)
27 September 2001	Total exemption full accounts made up to 24 March 2001 (7 pages)
27 September 2001	Total exemption full accounts made up to 24 March 2001 (7 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
8 November 2000	Return made up to 07/10/00; full list of members (12 pages)
8 November 2000	Return made up to 07/10/00; full list of members (12 pages)
12 October 2000	Accounts made up to 24 March 2000 (7 pages)
12 October 2000	Accounts made up to 24 March 2000 (7 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 07/10/99; change of members (7 pages)
15 November 1999	Return made up to 07/10/99; change of members (7 pages)
11 October 1999	Accounts made up to 24 March 1999 (7 pages)
11 October 1999	Accounts made up to 24 March 1999 (7 pages)
26 January 1999	Accounts made up to 24 March 1998 (7 pages)
26 January 1999	Accounts made up to 24 March 1998 (7 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Return made up to 07/10/98; change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1998	Return made up to 07/10/98; change of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	Accounts made up to 24 March 1997 (7 pages)
10 December 1997	Accounts made up to 24 March 1997 (7 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Return made up to 07/10/97; full list of members (6 pages)
3 November 1997	Return made up to 07/10/97; full list of members (6 pages)
7 November 1996	Return made up to 07/10/96; full list of members (4 pages)
7 November 1996	Return made up to 07/10/96; full list of members (4 pages)
28 October 1996	Accounts made up to 24 March 1996 (6 pages)
28 October 1996	Accounts made up to 24 March 1996 (6 pages)
15 November 1995	Accounts for a small company made up to 24 March 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 24 March 1995 (7 pages)
8 November 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
8 November 1995	Return made up to 07/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
23 January 1979	Incorporation (23 pages)
23 January 1979	Incorporation (23 pages)

Estmanco (Lovelace Road) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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