Company NameEstmanco (Kingsley Road Debden) Limited
DirectorsJason Carl Bell and Steve Rutter
Company StatusActive
Company Number02029666
CategoryPrivate Limited Company
Incorporation Date19 June 1986 (33 years, 5 months ago)

Business Activity

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

Directors

Director NameJason Carl Bell
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2006(19 years, 11 months after company formation)
Appointment Duration13 years, 5 months
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsley Road
Loughton
Essex
IG10 3TU
Director NameSteve Rutter
Date of BirthMarch 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2008(21 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address45 Kingsley Road
Loughton
Essex
IG10 3TU
Secretary NameJason Carl Bell
NationalityBritish
StatusCurrent
Appointed05 June 2008(21 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsley Road
Loughton
Essex
IG10 3TU
Secretary NameJ Nicholson & Son (Corporation)
StatusCurrent
Appointed14 June 2018(32 years after company formation)
Appointment Duration1 year, 5 months
Correspondence Address255 Cranbrook Road
Ilford
IG1 4TH
Director NameMr Stephen Henry Bolt
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(4 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 July 1992)
RoleGeneral Duty/Man
Correspondence Address61 Kingsley Road
Loughton
Essex
IG10 3TU
Director NameMs Barbara Ann Castle
Date of BirthDecember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(4 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 1996)
RoleSecretary
Correspondence Address8 Lytton Close
Loughton
Essex
IG10 3TT
Director NameMr Gerald John Davey
Date of BirthAugust 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(4 years, 10 months after company formation)
Appointment Duration2 years (resigned 12 May 1993)
RoleCompany Director & Company Secretary
Correspondence Address15 Ardmore Lane
Buckhurst Hill
Essex
IG9 5RY
Director NameSusan Milton
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(4 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 1996)
RoleAccounts Manager
Correspondence Address4 Lytton Close
Loughton
Essex
IG10 3TT
Secretary NameMr Michael John Morris Pearl
NationalityBritish
StatusResigned
Appointed10 May 1991(4 years, 10 months after company formation)
Appointment Duration17 years, 2 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address103 Kingsfield Drive
Enfield
Middlesex
EN3 6UB
Director NamePatricia Maureen Duffree
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(6 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 February 2000)
RoleManageress
Correspondence Address47 Kingsley Road
Loughton
Essex
IG10 3TU
Director NameSharon Mercer
Date of BirthJuly 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(6 years, 11 months after company formation)
Appointment Duration10 years (resigned 25 May 2003)
RoleSec/Pa
Correspondence Address34 Kingsley Road
Loughton
Essex
IG10 3TY
Director NameMaureen Goodchild
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(12 years after company formation)
Appointment Duration6 years, 11 months (resigned 01 June 2005)
RoleRetired
Correspondence Address25 Kingsley Road
Loughton
Essex
IG10 3TU
Director NameMrs Catherine Gulliver
Date of BirthJuly 1955 (Born 64 years ago)
NationalityCanadian
StatusResigned
Appointed15 June 2000(14 years after company formation)
Appointment Duration4 years, 9 months (resigned 05 April 2005)
RoleComputer Programmer
Correspondence Address61 Kingsley Road
Loughton
Essex
IG10 3TU
Director NameMr Anthony Kenneth Mitchell
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2004(18 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 April 2005)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address38 Woodland Way
Theydon Bois
Essex
CM16 7DZ
Director NameAlan Frederick Blundell
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(19 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2007)
RolePrinter
Correspondence Address30 Kingsley Road
Loughton
Essex
IG10 3TY
Director NameRichard William Jamison
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2006(19 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 October 2010)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address38 Kingsley Road
Loughton
Essex
IG10 3TY
Director NameMiss Esther Sarah Reilly
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2008(21 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 January 2009)
RoleMoney Adviser
Correspondence Address61 Kingsley Road
Loughton
Essex
IG10 3TU
Director NameMiss Esther Sarah Reilly
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2008(21 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 January 2009)
RoleMoney Adviser
Correspondence Address61 Kingsley Road
Loughton
Essex
IG10 3TU
Secretary NameJason Carl Bell
NationalityBritish
StatusResigned
Appointed05 June 2008(21 years, 11 months after company formation)
Appointment Duration10 years (resigned 14 June 2018)
RoleCompliance Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Kingsley Road
Loughton
Essex
IG10 3TU
Director NameMrs Carmel Price
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2010(24 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 April 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressPatrick Spicer Turners Hill
Cheshunt
Waltham Cross
Hertfordshire
EN8 8NJ

Location

Registered Address255 Cranbrook Road
Ilford
IG1 4TH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1David Stevenson & Ingrid Margarita Stevenson
5.56%
Ordinary
2 at £1John Jessop
5.56%
Ordinary
-OTHER
38.89%
-
1 at £1Alan Langton
2.78%
Ordinary
1 at £1Barbara Joanne Tann
2.78%
Ordinary
1 at £1Carla Maria David
2.78%
Ordinary
1 at £1Carmel Anne Price
2.78%
Ordinary
1 at £1Christopher Doherty
2.78%
Ordinary
1 at £1Daniel Harvey Grant
2.78%
Ordinary
1 at £1David Lawrence Sherlock & Esther Sarah Reilly
2.78%
Ordinary
1 at £1Dean Sadler
2.78%
Ordinary
1 at £1Jane Trice
2.78%
Ordinary
1 at £1Jason Carl Bell
2.78%
Ordinary
1 at £1Jessie Ward
2.78%
Ordinary
1 at £1Joanne Davies
2.78%
Ordinary
1 at £1Kathryn Walker
2.78%
Ordinary
1 at £1Mary Margaret Cocklin
2.78%
Ordinary
1 at £1Nuzmat Nasir
2.78%
Ordinary
1 at £1Stephen Rutter
2.78%
Ordinary
1 at £1Terence Sean Wright
2.78%
Ordinary
1 at £1Vesela Lekova & Dimitar Lekova
2.78%
Ordinary

Financials

Year2014
Net Worth£24,098
Cash£22,653
Current Liabilities£2,583

Accounts

Latest Accounts23 June 2018 (1 year, 4 months ago)
Next Accounts Due23 March 2020 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End23 June

Returns

Latest Return10 May 2019 (6 months, 1 week ago)
Next Return Due24 May 2020 (6 months, 1 week from now)

Filing History

2 August 2017Registered office address changed from Rendlesham Place 43 Turners Hill Chesnut Herts EN8 8NJ to Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 2 August 2017 (1 page)
13 June 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
10 March 2017Total exemption small company accounts made up to 23 June 2016 (3 pages)
6 March 2017Termination of appointment of Carmel Price as a director on 6 April 2016 (1 page)
17 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 36
(9 pages)
23 March 2016Total exemption small company accounts made up to 23 June 2015 (3 pages)
1 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 36
(9 pages)
9 March 2015Total exemption small company accounts made up to 23 June 2014 (3 pages)
21 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 36
(9 pages)
7 March 2014Total exemption small company accounts made up to 23 June 2013 (3 pages)
12 July 2013Annual return made up to 10 May 2013 with a full list of shareholders (9 pages)
11 March 2013Total exemption small company accounts made up to 23 June 2012 (3 pages)
1 June 2012Annual return made up to 10 May 2012 with a full list of shareholders (9 pages)
5 January 2012Total exemption small company accounts made up to 23 June 2011 (4 pages)
21 June 2011Annual return made up to 10 May 2011 with a full list of shareholders (9 pages)
28 February 2011Total exemption small company accounts made up to 23 June 2010 (5 pages)
25 October 2010Termination of appointment of Richard Jamison as a director (1 page)
25 October 2010Appointment of Mrs Carmel Price as a director (2 pages)
4 June 2010Annual return made up to 10 May 2010 with a full list of shareholders (19 pages)
4 June 2010Director's details changed for Steve Rutter on 31 December 2009 (2 pages)
4 June 2010Director's details changed for Jason Carl Bell on 31 December 2009 (2 pages)
4 June 2010Director's details changed for Richard William Jamison on 31 December 2009 (2 pages)
24 March 2010Total exemption small company accounts made up to 23 June 2009 (5 pages)
17 September 2009Appointment terminated director esther reilly (1 page)
28 July 2009Return made up to 10/05/09; full list of members (19 pages)
27 July 2009Director appointed miss esther sarah reilly (1 page)
29 January 2009Appointment terminated director esther reilly (1 page)
14 January 2009Total exemption small company accounts made up to 23 June 2008 (4 pages)
19 November 2008Return made up to 10/05/08; full list of members (22 pages)
18 November 2008Appointment terminated director alan blundell (1 page)
18 November 2008Appointment terminated director maureen goodchild (1 page)
20 August 2008Director appointed steve rutter (2 pages)
6 August 2008Appointment terminated secretary michael pearl (2 pages)
6 August 2008Director appointed esther sarah reilly (2 pages)
6 August 2008Secretary appointed jason carl bell (2 pages)
25 March 2008Total exemption small company accounts made up to 23 June 2007 (4 pages)
24 September 2007Return made up to 10/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
25 April 2007Total exemption small company accounts made up to 23 June 2006 (4 pages)
21 August 2006New director appointed (2 pages)
7 August 2006New director appointed (2 pages)
4 July 2006Return made up to 10/05/06; full list of members (11 pages)
5 May 2006Total exemption small company accounts made up to 23 June 2005 (4 pages)
15 November 2005New director appointed (2 pages)
21 June 2005Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
24 March 2005Total exemption small company accounts made up to 23 June 2004 (4 pages)
26 November 2004New director appointed (2 pages)
18 May 2004Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
20 April 2004Total exemption small company accounts made up to 23 June 2003 (4 pages)
18 June 2003Return made up to 10/05/03; full list of members (11 pages)
27 April 2003Total exemption small company accounts made up to 23 June 2002 (8 pages)
29 May 2002Return made up to 10/05/02; full list of members (10 pages)
17 April 2002Total exemption small company accounts made up to 23 June 2001 (4 pages)
22 May 2001Return made up to 10/05/01; full list of members (8 pages)
22 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
19 April 2001Accounts for a small company made up to 23 June 2000 (4 pages)
2 June 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
19 April 2000Accounts for a small company made up to 23 June 1999 (4 pages)
7 September 1999New director appointed (2 pages)
2 June 1999Return made up to 10/05/99; full list of members (6 pages)
15 April 1999Accounts for a small company made up to 23 June 1998 (4 pages)
14 April 1998Accounts for a small company made up to 23 June 1997 (4 pages)
12 June 1997Return made up to 10/05/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 April 1997Accounts for a small company made up to 23 June 1996 (4 pages)
21 June 1996Return made up to 10/05/96; full list of members (6 pages)
15 April 1996Accounts for a small company made up to 23 June 1995 (4 pages)
16 August 1995Return made up to 10/05/95; change of members (6 pages)
24 April 1995Accounts for a small company made up to 23 June 1994 (4 pages)
19 June 1986Incorporation (15 pages)