Estmanco (Whernside) Limited

Company Name	Estmanco (Whernside) Limited
Directors	Mark Andrew Rubens and Annette Rose Rubens
Company Status	Active
Company Number	01432349
Category	Private Limited Company
Incorporation Date	22 June 1979(44 years, 10 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	Mark Andrew Rubens
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 May 2001(21 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	35 Whernside Close Thamesmean London SE28 8HB

Director Name	Mrs Annette Rose Rubens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(37 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Cleaner
Country of Residence	United Kingdom
Correspondence Address	35 Whernside Close London SE28 8HB

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	25 March 2020(40 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Mrs Anita Louise Fells
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1991(11 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 May 1991)
Role	Syndicate Book Keeper
Correspondence Address	35 Whernside Close Thamesmead London SE28 8HB

Director Name	Sarah Patricia North
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 May 1991)
Role	Computer Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Miss Philippa Jane Howell
Nationality	British
Status	Resigned
Appointed	10 April 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	1 Ripton Cottages Tonbridge Road Teston Maidstone Kent ME18 5AF

Director Name	Mr Neil George Denman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 1992)
Role	General Manager
Correspondence Address	69 Whernside Close Thamesmead London SE28 8HB

Director Name	Miss Angela Ruby Dennis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(11 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 May 1993)
Role	Bought Ledger
Correspondence Address	57 Whernside Close Thamesmead London SE28 8HB

Director Name	Ms Valerie Ann Carson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(13 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2000)
Role	Technical Administrator
Country of Residence	England
Correspondence Address	61 Whernside Close Thamesmead London SE28 8HB

Director Name	Miss Angela Ruby Dennis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(15 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2001)
Role	Credit Cotroller
Correspondence Address	57 Whernside Close Thamesmead London SE28 8HB

Secretary Name	Mr Peter McCallum
Nationality	British
Status	Resigned
Appointed	25 June 1999(20 years after company formation)
Appointment Duration	3 years (resigned 25 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Exeter Close Emsworth Hampshire PO10 7QG

Director Name	Jimmy Scott Breeze
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2004)
Role	Retired
Correspondence Address	31 Whernside Close Thamesmead London SE28 8HB

Secretary Name	Michael Sidney Elisha
Nationality	British
Status	Resigned
Appointed	26 June 2002(23 years after company formation)
Appointment Duration	16 years, 9 months (resigned 15 April 2019)
Role	Company Director
Correspondence Address	1 Ringmer Way Bromley Kent BR1 2TY

Director Name	Mr Stefan Paul Wright
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(29 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 January 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	877 East Rochester Way Sidcup Kent DA15 8TF

Contact

Telephone	020 83031061
Telephone region	London

Location

Registered Address	Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	A.d. Lindop 5.00% Ordinary
1 at £1	D.r. Lowe 5.00% Ordinary
1 at £1	Link Properties LTD 5.00% Ordinary
1 at £1	London & Capital Housing Limited 5.00% Ordinary
1 at £1	Mark Rubens 5.00% Ordinary
1 at £1	Mr A.b. Adeniran 5.00% Ordinary
1 at £1	Mr F. Akinfe 5.00% Ordinary
1 at £1	Mr R. Samuel 5.00% Ordinary
1 at £1	Mrs V. Carson 5.00% Ordinary
1 at £1	Ms M.o. Ikotum 5.00% Ordinary
1 at £1	N.k. Kinnear 5.00% Ordinary
1 at £1	O. Olayeni 5.00% Ordinary
1 at £1	T M Estates 5.00% Ordinary
1 at £1	Tatania Baye 5.00% Ordinary
2 at £1	Blenheim Property LTD 10.00% Ordinary
2 at £1	Mr S. Peretz 10.00% Ordinary
2 at £1	Mr S. Wright 10.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	21 December 2022 (1 year, 4 months ago)
Next Accounts Due	21 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	21 December

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

21 December 2020	Micro company accounts made up to 21 December 2019 (3 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with updates (3 pages)
25 March 2020	Appointment of Jennings & Barrett as a secretary on 25 March 2020 (2 pages)
25 March 2020	Registered office address changed from 144 Welling High Street Welling Kent DA16 1TN to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 25 March 2020 (1 page)
2 September 2019	Micro company accounts made up to 21 December 2018 (2 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Michael Sidney Elisha as a secretary on 15 April 2019 (1 page)
16 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
10 April 2018	Micro company accounts made up to 21 December 2017 (2 pages)
27 November 2017	Termination of appointment of Valerie Ann Carson as a director on 21 November 2017 (1 page)
27 November 2017	Termination of appointment of Valerie Ann Carson as a director on 21 November 2017 (1 page)
19 May 2017	Second filing of Confirmation Statement dated 11/04/2017 (5 pages)
19 May 2017	Second filing of Confirmation Statement dated 11/04/2017 (5 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 19/05/2017. (8 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 19/05/2017. (8 pages)
14 March 2017	Micro company accounts made up to 21 December 2016 (2 pages)
14 March 2017	Micro company accounts made up to 21 December 2016 (2 pages)
22 November 2016	Appointment of Mrs Annette Rose Rubens as a director on 21 November 2016 (2 pages)
22 November 2016	Appointment of Mrs Annette Rose Rubens as a director on 21 November 2016 (2 pages)
14 April 2016	Total exemption small company accounts made up to 21 December 2015 (3 pages)
14 April 2016	Total exemption small company accounts made up to 21 December 2015 (3 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20 (6 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 20 (6 pages)
1 May 2015	Total exemption small company accounts made up to 21 December 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 21 December 2014 (3 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (6 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (6 pages)
8 May 2014	Total exemption small company accounts made up to 21 December 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 21 December 2013 (4 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (6 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 20 (6 pages)
23 September 2013	Total exemption small company accounts made up to 21 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 21 December 2012 (4 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
24 January 2013	Appointment of Ms Valerie Ann Carson as a director (2 pages)
24 January 2013	Appointment of Ms Valerie Ann Carson as a director (2 pages)
17 January 2013	Termination of appointment of Stefan Wright as a director (1 page)
17 January 2013	Termination of appointment of Stefan Wright as a director (1 page)
21 August 2012	Total exemption full accounts made up to 21 December 2011 (10 pages)
21 August 2012	Total exemption full accounts made up to 21 December 2011 (10 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
30 August 2011	Total exemption full accounts made up to 21 December 2010 (9 pages)
30 August 2011	Total exemption full accounts made up to 21 December 2010 (9 pages)
19 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
29 April 2010	Total exemption full accounts made up to 21 December 2009 (11 pages)
29 April 2010	Total exemption full accounts made up to 21 December 2009 (11 pages)
22 April 2010	Director's details changed for Mark Andrew Rubens on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Stefan Paul Wright on 11 April 2010 (2 pages)
22 April 2010	Director's details changed for Stefan Paul Wright on 11 April 2010 (2 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (11 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (11 pages)
22 April 2010	Director's details changed for Mark Andrew Rubens on 11 April 2010 (2 pages)
15 July 2009	Director appointed steffan paul wright (2 pages)
15 July 2009	Director appointed steffan paul wright (2 pages)
16 June 2009	Total exemption full accounts made up to 21 December 2008 (8 pages)
16 June 2009	Total exemption full accounts made up to 21 December 2008 (8 pages)
15 April 2009	Return made up to 11/04/09; full list of members (9 pages)
15 April 2009	Return made up to 11/04/09; full list of members (9 pages)
10 June 2008	Total exemption small company accounts made up to 21 December 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 21 December 2007 (4 pages)
29 April 2008	Return made up to 11/04/08; full list of members (11 pages)
29 April 2008	Return made up to 11/04/08; full list of members (11 pages)
17 September 2007	Amended accounts made up to 21 December 2006 (4 pages)
17 September 2007	Amended accounts made up to 21 December 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 21 December 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 21 December 2006 (4 pages)
30 May 2007	Return made up to 11/04/07; full list of members (9 pages)
30 May 2007	Return made up to 11/04/07; full list of members (9 pages)
21 April 2006	Return made up to 11/04/06; full list of members (16 pages)
21 April 2006	Return made up to 11/04/06; full list of members (16 pages)
27 February 2006	Total exemption small company accounts made up to 21 December 2005 (4 pages)
27 February 2006	Total exemption small company accounts made up to 21 December 2005 (4 pages)
15 April 2005	Return made up to 11/04/05; full list of members (9 pages)
15 April 2005	Return made up to 11/04/05; full list of members (9 pages)
24 March 2005	Total exemption small company accounts made up to 21 December 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 21 December 2004 (4 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
22 April 2004	Return made up to 11/04/04; change of members (7 pages)
22 April 2004	Return made up to 11/04/04; change of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 21 December 2003 (4 pages)
14 April 2004	Total exemption small company accounts made up to 21 December 2003 (4 pages)
15 August 2003	Total exemption small company accounts made up to 21 December 2002 (5 pages)
15 August 2003	Total exemption small company accounts made up to 21 December 2002 (5 pages)
18 April 2003	Return made up to 11/04/03; full list of members (8 pages)
18 April 2003	Return made up to 11/04/03; full list of members (8 pages)
29 July 2002	Full accounts made up to 24 December 2001 (11 pages)
29 July 2002	Full accounts made up to 24 December 2001 (11 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (1 page)
9 July 2002	New secretary appointed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: malcolm a h m williamson suite 4 1ST floor 3 pickford street aldershot hampshire GU11 1TY (1 page)
4 July 2002	Registered office changed on 04/07/02 from: malcolm a h m williamson suite 4 1ST floor 3 pickford street aldershot hampshire GU11 1TY (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
30 April 2002	Registered office changed on 30/04/02 from: 43 west street farnham surrey GU9 7DX (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 43 west street farnham surrey GU9 7DX (1 page)
22 June 2001	Full accounts made up to 24 December 2000 (11 pages)
22 June 2001	Full accounts made up to 24 December 2000 (11 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
17 April 2001	Return made up to 11/04/01; full list of members (7 pages)
17 April 2001	Return made up to 11/04/01; full list of members (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
12 July 2000	Full accounts made up to 24 December 1999 (10 pages)
12 July 2000	Full accounts made up to 24 December 1999 (10 pages)
3 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 May 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
23 July 1999	Secretary resigned (1 page)
22 June 1999	Full accounts made up to 24 December 1998 (10 pages)
22 June 1999	Full accounts made up to 24 December 1998 (10 pages)
24 April 1999	Return made up to 11/04/99; change of members (6 pages)
24 April 1999	Return made up to 11/04/99; change of members (6 pages)
24 August 1998	Secretary's particulars changed (1 page)
24 August 1998	Secretary's particulars changed (1 page)
22 July 1998	Full accounts made up to 24 December 1997 (11 pages)
22 July 1998	Full accounts made up to 24 December 1997 (11 pages)
15 May 1998	Return made up to 11/04/98; full list of members (6 pages)
15 May 1998	Return made up to 11/04/98; full list of members (6 pages)
23 September 1997	Full accounts made up to 24 December 1996 (11 pages)
23 September 1997	Full accounts made up to 24 December 1996 (11 pages)
13 May 1997	Return made up to 11/04/97; no change of members (4 pages)
13 May 1997	Return made up to 11/04/97; no change of members (4 pages)
30 July 1996	Full accounts made up to 24 December 1995 (11 pages)
30 July 1996	Full accounts made up to 24 December 1995 (11 pages)
17 May 1996	Return made up to 11/04/96; full list of members (6 pages)
17 May 1996	Return made up to 11/04/96; full list of members (6 pages)
15 May 1995	Full accounts made up to 24 December 1994 (12 pages)
15 May 1995	Return made up to 11/04/95; change of members (6 pages)
15 May 1995	Full accounts made up to 24 December 1994 (12 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	Return made up to 11/04/95; change of members (6 pages)
22 June 1979	Incorporation (30 pages)

Estmanco (Whernside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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