Estmanco (Wesley Court) Limited

Company Name	Estmanco (Wesley Court) Limited
Directors	Mike Prosser and John Warburton
Company Status	Active
Company Number	01451273
Category	Private Limited Company
Incorporation Date	28 September 1979(44 years, 7 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	Mike Prosser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(21 years, 12 months after company formation)
Appointment Duration	22 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Provident House Provident House Burrell Row Beckenham Kent BR3 1AT

Director Name	Mr John Warburton
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(40 years, 6 months after company formation)
Appointment Duration	4 years
Role	Consultant- Project Management
Country of Residence	England
Correspondence Address	Provident House Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	31 March 2020(40 years, 6 months after company formation)
Appointment Duration	4 years
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Joan Patricia Adams
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1994)
Role	School Secretary
Correspondence Address	1 Wesley Court 2 Beckwith Road Dulwich London SE24 9LJ

Director Name	Mrs Hazel Ann Davies
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 16 July 1992)
Role	Civil Servant
Correspondence Address	12 Wesley Court London SE24 9LJ

Secretary Name	Mr Michael John Davies
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	12 Wesley Court London SE24 9LJ

Secretary Name	Mr Corneluis Michene Cahill
Nationality	British
Status	Resigned
Appointed	02 November 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 1994)
Role	Local Authority Inspector
Correspondence Address	4 Welsey Court Beckwitts Road London SE24 9LJ

Director Name	Carmo Anthony D'Oliveira
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(14 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 31 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	239-241 Kennington Lane London SE11 5QU

Director Name	Joanne Mary Waller
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(14 years, 11 months after company formation)
Appointment Duration	7 years (resigned 21 September 2001)
Role	Biomedical Scientist
Correspondence Address	6 Wesley Court 2 Beckwith Road London SE24 9LJ

Director Name	Ann Page
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(14 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 August 1999)
Role	Sales Manager
Correspondence Address	10 Wesley Court Beckwith Road Dulwich London SE24 9LJ

Secretary Name	Joan Patricia Adams
Nationality	British
Status	Resigned
Appointed	25 August 1994(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 April 1999)
Role	School Administration Officer
Correspondence Address	1 Wesley Court 2 Beckwith Road Dulwich London SE24 9LJ

Director Name	Lois Torney
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2005)
Role	Retired Teacher
Correspondence Address	8 Wesley Court 2 Beckwith Road London SE24 9LJ

Secretary Name	Richard Roberts
Nationality	British
Status	Resigned
Appointed	08 April 1999(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 November 2004)
Role	Teacher
Correspondence Address	2 Wesley Court Beckwith Road London SE24 9LJ

Director Name	Judith Nurse
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 November 2006)
Role	Teacher
Correspondence Address	18 Ruskin Walk Herne Hill London SE24 9LZ

Secretary Name	Judith Nurse
Nationality	British
Status	Resigned
Appointed	03 November 2004(25 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 31 March 2020)
Role	Teacher
Correspondence Address	18 Ruskin Walk Herne Hill London SE24 9LZ

Director Name	Dr Kim Peter Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(26 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2006)
Role	Physicist
Correspondence Address	7 Wesley Court 2 Beckwith Road London SE24 9LJ

Director Name	Dr Kim Peter Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(26 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2006)
Role	Physicist
Correspondence Address	7 Wesley Court 2 Beckwith Road London SE24 9LJ

Director Name	Antony Andrew Flower
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(27 years after company formation)
Appointment Duration	3 years (resigned 09 October 2009)
Role	Univ Lecturer Retired
Correspondence Address	34 Pickwick Road Dulwich London SE21 7JW

Director Name	Mr Robert James Ellis Ackroyd
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(30 years after company formation)
Appointment Duration	3 years (resigned 12 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Wesley Court Beckwith Road London SE24 9LJ

Director Name	Mr Martin John Otley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(33 years after company formation)
Appointment Duration	6 years (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 57, Altima Court 33 East Dulwich Road London SE22 9AL

Contact

Telephone	020 78207718
Telephone region	London

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Antony Andrew Flower & Gillian Pat Flower 8.33% Ordinary
1 at £1	Carmo Anthony D'oliveira & Ana Maria Teresa D'oliveira 8.33% Ordinary
1 at £1	David Laurence Harris & Maureen Ann Harris 8.33% Ordinary
1 at £1	Hazel Ann Davies 8.33% Ordinary
1 at £1	Jeremy Browne 8.33% Ordinary
1 at £1	Judith Nurse & Bernard Nurse 8.33% Ordinary
1 at £1	Kim Peter Dawson 8.33% Ordinary
1 at £1	Lois Torney 8.33% Ordinary
1 at £1	Martin John Otley 8.33% Ordinary
1 at £1	Maureen Downer 8.33% Ordinary
1 at £1	Mike Prosser 8.33% Ordinary
1 at £1	P. Mears 8.33% Ordinary

Financials

Year	2014
Net Worth	£56,499
Cash	£55,790
Current Liabilities	£1,454

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

16 December 2020	Confirmation statement made on 13 November 2020 with updates (5 pages)
12 October 2020	Accounts for a dormant company made up to 24 March 2020 (5 pages)
14 April 2020	Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to Provident House Provident House Burrell Row Beckenham Kent BR3 1AT on 14 April 2020 (1 page)
14 April 2020	Appointment of Mr John Warburton as a director on 31 March 2020 (2 pages)
9 April 2020	Director's details changed for Carmo Anthony D'oliveira on 31 March 2020 (2 pages)
9 April 2020	Director's details changed for Mike Prosser on 31 March 2020 (2 pages)
9 April 2020	Appointment of Vfm Procurement Limited as a secretary on 31 March 2020 (2 pages)
9 April 2020	Termination of appointment of Carmo Anthony D'oliveira as a director on 31 March 2020 (1 page)
9 April 2020	Termination of appointment of Judith Nurse as a secretary on 31 March 2020 (1 page)
5 December 2019	Unaudited abridged accounts made up to 24 March 2019 (9 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (6 pages)
12 November 2018	Termination of appointment of Martin John Otley as a director on 19 October 2018 (1 page)
1 November 2018	Unaudited abridged accounts made up to 24 March 2018 (10 pages)
29 November 2017	Unaudited abridged accounts made up to 24 March 2017 (9 pages)
29 November 2017	Unaudited abridged accounts made up to 24 March 2017 (9 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 13 November 2017 with updates (4 pages)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page)
21 November 2016	Unaudited abridged accounts made up to 24 March 2016 (9 pages)
21 November 2016	Unaudited abridged accounts made up to 24 March 2016 (9 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
21 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 12 (7 pages)
21 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 12 (7 pages)
1 December 2015	Director's details changed for Mike Prosser on 25 November 2015 (2 pages)
1 December 2015	Director's details changed for Mike Prosser on 25 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Martin John Otley on 16 November 2015 (2 pages)
19 November 2015	Director's details changed for Mr Martin John Otley on 16 November 2015 (2 pages)
13 November 2015	Total exemption small company accounts made up to 24 March 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 24 March 2015 (8 pages)
15 December 2014	Total exemption small company accounts made up to 24 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 24 March 2014 (8 pages)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12 (7 pages)
12 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12 (7 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 12 (7 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 12 (7 pages)
4 November 2013	Total exemption small company accounts made up to 24 March 2013 (8 pages)
4 November 2013	Total exemption small company accounts made up to 24 March 2013 (8 pages)
15 November 2012	Appointment of Mr Martin John Otley as a director (2 pages)
15 November 2012	Appointment of Mr Martin John Otley as a director (2 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Termination of appointment of Robert Ackroyd as a director (1 page)
13 November 2012	Termination of appointment of Robert Ackroyd as a director (1 page)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 24 March 2012 (6 pages)
1 December 2011	Total exemption small company accounts made up to 24 March 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 24 March 2011 (6 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Carmo Anthony D'oliveira on 22 October 2010 (2 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Director's details changed for Carmo Anthony D'oliveira on 22 October 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 24 March 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 24 March 2010 (8 pages)
13 May 2010	Appointment of Mr Robert James Ellis Ackroyd as a director (2 pages)
13 May 2010	Appointment of Mr Robert James Ellis Ackroyd as a director (2 pages)
20 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (8 pages)
10 November 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
10 November 2009	Accounts for a small company made up to 24 March 2009 (6 pages)
3 November 2009	Termination of appointment of Antony Flower as a director (1 page)
3 November 2009	Termination of appointment of Antony Flower as a director (1 page)
11 December 2008	Accounts for a small company made up to 24 March 2008 (7 pages)
11 December 2008	Accounts for a small company made up to 24 March 2008 (7 pages)
19 November 2008	Return made up to 13/11/08; full list of members (8 pages)
19 November 2008	Return made up to 13/11/08; full list of members (8 pages)
2 January 2008	Accounts for a small company made up to 24 March 2007 (6 pages)
2 January 2008	Accounts for a small company made up to 24 March 2007 (6 pages)
28 December 2007	Return made up to 13/11/07; full list of members (6 pages)
28 December 2007	Return made up to 13/11/07; full list of members (6 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 13/11/06; full list of members (6 pages)
17 January 2007	Return made up to 13/11/06; full list of members (6 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
30 October 2006	Accounts for a small company made up to 24 March 2006 (6 pages)
30 October 2006	Accounts for a small company made up to 24 March 2006 (6 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
16 January 2006	Return made up to 13/11/05; full list of members (6 pages)
16 January 2006	Return made up to 13/11/05; full list of members (6 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
26 October 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
26 October 2005	Accounts for a small company made up to 24 March 2005 (6 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (2 pages)
10 February 2005	Secretary resigned (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
13 January 2005	New secretary appointed;new director appointed (2 pages)
2 December 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
2 December 2004	Accounts for a small company made up to 24 March 2004 (6 pages)
23 November 2004	Return made up to 13/11/04; full list of members (9 pages)
23 November 2004	Return made up to 13/11/04; full list of members (9 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
8 December 2003	Return made up to 13/11/03; full list of members (9 pages)
8 December 2003	Return made up to 13/11/03; full list of members (9 pages)
25 November 2003	Accounts for a small company made up to 24 March 2003 (6 pages)
25 November 2003	Accounts for a small company made up to 24 March 2003 (6 pages)
10 August 2003	Registered office changed on 10/08/03 from: alton and company 286 brixton hill london SW2 1HT (1 page)
10 August 2003	Location of register of members (1 page)
10 August 2003	Location of register of members (1 page)
10 August 2003	Registered office changed on 10/08/03 from: alton and company 286 brixton hill london SW2 1HT (1 page)
15 January 2003	Accounts for a small company made up to 24 March 2002 (7 pages)
15 January 2003	Accounts for a small company made up to 24 March 2002 (7 pages)
25 November 2002	Return made up to 13/11/02; full list of members (9 pages)
25 November 2002	Return made up to 13/11/02; full list of members (9 pages)
6 March 2002	Return made up to 13/11/01; full list of members (9 pages)
6 March 2002	Return made up to 13/11/01; full list of members (9 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
21 November 2001	Accounts for a small company made up to 24 March 2001 (7 pages)
21 November 2001	Accounts for a small company made up to 24 March 2001 (7 pages)
7 December 2000	Accounts for a small company made up to 24 March 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 24 March 2000 (6 pages)
16 November 2000	Return made up to 13/11/00; full list of members (8 pages)
16 November 2000	Return made up to 13/11/00; full list of members (8 pages)
8 December 1999	Return made up to 13/11/99; full list of members (7 pages)
8 December 1999	Return made up to 13/11/99; full list of members (7 pages)
17 September 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 24 March 1999 (6 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
9 December 1998	Return made up to 13/11/98; no change of members (4 pages)
9 December 1998	Return made up to 13/11/98; no change of members (4 pages)
14 August 1998	Full accounts made up to 24 March 1998 (12 pages)
14 August 1998	Full accounts made up to 24 March 1998 (12 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 December 1997	Return made up to 13/11/97; full list of members (7 pages)
3 December 1997	Return made up to 13/11/97; full list of members (7 pages)
14 October 1997	Full accounts made up to 24 March 1997 (11 pages)
14 October 1997	Full accounts made up to 24 March 1997 (11 pages)
2 October 1996	Full accounts made up to 24 March 1996 (11 pages)
2 October 1996	Full accounts made up to 24 March 1996 (11 pages)
23 November 1995	Return made up to 13/11/95; full list of members (14 pages)
23 November 1995	Return made up to 13/11/95; full list of members (14 pages)
11 October 1995	Full accounts made up to 24 March 1995 (11 pages)
11 October 1995	Full accounts made up to 24 March 1995 (11 pages)

Estmanco (Wesley Court) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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