Esterbrooke Management Limited

Company Name	Esterbrooke Management Limited
Company Status	Active
Company Number	03049303
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Previous Name	Offerswift Property Management Limited

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	Peter Hodgson Collin
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	31 Teddington Park Teddington Middlesex TW11 8DB

Director Name	James O'Neill
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	22 March 2006(10 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Teacher Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 7 The Regency 7 Hide Place London SW1P 4HD

Director Name	Mrs Rebecca Anne Engels
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(20 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Designer
Country of Residence	England
Correspondence Address	Flat 10 The Regency 7 Hide Place London SW1P 4HD

Director Name	Mr Timothy Edward Deville
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(20 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 13 The Regency 7 Hide Place London SW1P 4HD

Secretary Name	BUNN & Co London Ltd (Corporation)
Status	Current
Appointed	01 August 2009(14 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	18 Churton Street London SW1V 2LL

Director Name	James Wright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 1999)
Role	Estate Agent
Correspondence Address	C/O Vigers International 1204 Peregrine Tower Lippo Centre 89 Queensway Central Hongkong Foreign

Secretary Name	Charles Rupert Redvers Joly
Nationality	British
Status	Resigned
Appointed	21 November 1995(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 1999)
Role	Company Director
Correspondence Address	Close Gate House 47 High Street Salisbury SP1 2QF

Secretary Name	Robert Nicholas Hurst
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	72 Rochester Row London SW1P 1JU

Director Name	Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2003)
Role	Finance Director
Correspondence Address	Flat 2 The Regency 7 Hide Place London SW1P 4HD

Director Name	Charles Tomkins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 August 2007)
Role	Accountant
Correspondence Address	11 The Regency 6 Esterbrooke Street London SW1P 4NL

Director Name	Ms Sarah Victoria Shurety
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(6 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 February 2016)
Role	Author
Country of Residence	England
Correspondence Address	15 The Regency Esterbrooke Street London SW1P 4NL

Director Name	Paul Hendrik Joan Engels
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 September 2003(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2015)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Regency 7 Hide Place London Sw1

Director Name	Nora Seroussi
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 December 2003(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2005)
Role	PR
Correspondence Address	Flat 2 The Regency 7 Hide Place London SW1P 4HD

Director Name	Mr Timothy Edward Deville
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2008)
Role	It Concultant
Country of Residence	England
Correspondence Address	Flat 13 The Regency 7 Hide Place London SW1P 4HD

Director Name	Dr Amanda Mary Susannah Tanfield
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 2015)
Role	HM Diplomat
Country of Residence	United Kingdom
Correspondence Address	Flat 11 The Regency 7 Hide Place London SW1P 4HD

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(12 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 January 2016)
Role	Csu
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Director Name	Mr Robert Norman Hull
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(19 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 December 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Windy Lea Church Road Claverdon Warwick CV35 8PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Moretons Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2008)
Correspondence Address	72 Rochester Row London SW1P 1JU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2009)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	C/O Bunn And Co 18 Churton Street London SW1V 2LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	Dr Naomi Maria Kissane 6.25% Ordinary
1 at £1	Hull 6.25% Ordinary
1 at £1	Keith Palmer 6.25% Ordinary
1 at £1	Lutea Trustee LTD 6.25% Ordinary
1 at £1	Macverna Private LTD 6.25% Ordinary
1 at £1	Mr David Anthony Morgan 6.25% Ordinary
1 at £1	Mr Hamilton Stubber & Mrs Hamilton Stubber 6.25% Ordinary
1 at £1	Mr James Allan O'neil 6.25% Ordinary
1 at £1	Mr John Newport Caird & Mr David Molyneux Willis 6.25% Ordinary
1 at £1	Mr Timothy Edward Deville 6.25% Ordinary
1 at £1	Mrs Hill & Mr Hill 6.25% Ordinary
1 at £1	Mrs Katrina Juliet Higham & Mr Robin Stanley Higham 6.25% Ordinary
1 at £1	Ms Sarah Victoria Surely 6.25% Ordinary
1 at £1	Peter Hodgson Collin 6.25% Ordinary
2 at £1	Paul Engles & Rebecca Engles 12.50% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

24 November 2020	Total exemption full accounts made up to 25 March 2020 (6 pages)
14 May 2020	Director's details changed for Mr Timothy Edward Deville on 14 May 2020 (2 pages)
14 May 2020	Director's details changed for Mrs Rebecca Anne Engels on 14 May 2020 (2 pages)
14 May 2020	Director's details changed for Mr Robert Norman Hull on 14 May 2020 (2 pages)
14 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 25 March 2019 (6 pages)
29 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 25 March 2018 (6 pages)
15 May 2018	Confirmation statement made on 25 April 2018 with updates (5 pages)
14 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 25 April 2017 with updates (7 pages)
8 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 16 (9 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 16 (9 pages)
3 March 2016	Termination of appointment of Sarah Victoria Shurety as a director on 28 February 2016 (1 page)
3 March 2016	Termination of appointment of Sarah Victoria Shurety as a director on 28 February 2016 (1 page)
25 February 2016	Appointment of Mr Timothy Edward Deville as a director on 19 January 2016 (2 pages)
25 February 2016	Termination of appointment of James Robert Hamilton Stubber as a director on 19 January 2016 (1 page)
25 February 2016	Appointment of Mrs Rebecca Anne Engels as a director on 19 January 2016 (2 pages)
25 February 2016	Appointment of Mr Timothy Edward Deville as a director on 19 January 2016 (2 pages)
25 February 2016	Appointment of Mrs Rebecca Anne Engels as a director on 19 January 2016 (2 pages)
25 February 2016	Termination of appointment of James Robert Hamilton Stubber as a director on 19 January 2016 (1 page)
22 December 2015	Termination of appointment of Paul Hendrik Joan Engels as a director on 29 October 2015 (1 page)
22 December 2015	Termination of appointment of Paul Hendrik Joan Engels as a director on 29 October 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
27 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 16 (11 pages)
27 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 16 (11 pages)
1 April 2015	Termination of appointment of Amanda Mary Susannah Tanfield as a director on 2 March 2015 (1 page)
1 April 2015	Termination of appointment of Amanda Mary Susannah Tanfield as a director on 2 March 2015 (1 page)
1 April 2015	Termination of appointment of Amanda Mary Susannah Tanfield as a director on 2 March 2015 (1 page)
3 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
27 October 2014	Appointment of Mr Robert Norman Hull as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Mr Robert Norman Hull as a director on 27 October 2014 (2 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 16 (11 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 16 (11 pages)
25 September 2013	Total exemption small company accounts made up to 25 March 2013 (11 pages)
25 September 2013	Total exemption small company accounts made up to 25 March 2013 (11 pages)
24 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (11 pages)
24 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (11 pages)
11 December 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 25 March 2012 (2 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (11 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (11 pages)
13 December 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 25 March 2011 (2 pages)
18 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (12 pages)
18 July 2011	Annual return made up to 25 April 2011 with a full list of shareholders (12 pages)
3 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
3 December 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
16 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (19 pages)
16 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (19 pages)
15 July 2010	Director's details changed for Dr Amanda Mary Susannah Tanfield on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Peter Hodgson Collin on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Paul Hendrik Joan Engels on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Dr Amanda Mary Susannah Tanfield on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for James O'neill on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Peter Hodgson Collin on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Paul Hendrik Joan Engels on 1 March 2010 (2 pages)
15 July 2010	Secretary's details changed for Bunn & Co London Ltd on 1 March 2010 (2 pages)
15 July 2010	Secretary's details changed for Bunn & Co London Ltd on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for James Robert Hamilton Stubber on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for James O'neill on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Peter Hodgson Collin on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for James Robert Hamilton Stubber on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Dr Amanda Mary Susannah Tanfield on 1 March 2010 (2 pages)
15 July 2010	Secretary's details changed for Bunn & Co London Ltd on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for Paul Hendrik Joan Engels on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for James O'neill on 1 March 2010 (2 pages)
15 July 2010	Director's details changed for James Robert Hamilton Stubber on 1 March 2010 (2 pages)
2 February 2010	Appointment of Bunn & Co London Ltd as a secretary (1 page)
2 February 2010	Appointment of Bunn & Co London Ltd as a secretary (1 page)
25 January 2010	Termination of appointment of Crabtree Property Management Ltd as a secretary (1 page)
25 January 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 25 January 2010 (1 page)
25 January 2010	Termination of appointment of Crabtree Property Management Ltd as a secretary (1 page)
25 January 2010	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 25 January 2010 (1 page)
22 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 25 March 2009 (4 pages)
25 June 2009	Return made up to 25/04/09; no change of members (6 pages)
25 June 2009	Return made up to 25/04/09; no change of members (6 pages)
30 April 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
8 April 2009	Appointment terminated secretary moretons corporate services LIMITED (1 page)
8 April 2009	Secretary appointed crabtree property management LTD (2 pages)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 72 rochester row london SW1P 1JU (1 page)
19 December 2008	Appointment terminated director timothy deville (1 page)
19 December 2008	Appointment terminated director timothy deville (1 page)
5 June 2008	Return made up to 25/04/08; full list of members (13 pages)
5 June 2008	Return made up to 25/04/08; full list of members (13 pages)
23 May 2008	Director appointed dr amanda mary susannah tanfield (2 pages)
23 May 2008	Director appointed dr amanda mary susannah tanfield (2 pages)
2 May 2008	Director appointed james robert hamilton stubber (2 pages)
2 May 2008	Director appointed james robert hamilton stubber (2 pages)
18 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 25 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 25 March 2006 (4 pages)
9 January 2008	Total exemption small company accounts made up to 25 March 2006 (4 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
30 July 2007	Return made up to 25/04/07; no change of members (9 pages)
30 July 2007	Return made up to 25/04/07; no change of members (9 pages)
22 May 2006	Total exemption small company accounts made up to 25 March 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 25 March 2005 (4 pages)
16 May 2006	Return made up to 25/04/06; full list of members (24 pages)
16 May 2006	Return made up to 25/04/06; full list of members (24 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
10 May 2005	Return made up to 25/04/05; change of members (8 pages)
10 May 2005	Return made up to 25/04/05; change of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 25 March 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 25 March 2004 (4 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	Secretary resigned (1 page)
4 May 2004	Return made up to 25/04/04; change of members (10 pages)
4 May 2004	Return made up to 25/04/04; change of members (10 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
31 December 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
31 December 2003	Total exemption small company accounts made up to 25 March 2003 (4 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
27 April 2003	Return made up to 25/04/03; full list of members (14 pages)
27 April 2003	Return made up to 25/04/03; full list of members (14 pages)
15 January 2003	Total exemption small company accounts made up to 25 March 2002 (4 pages)
15 January 2003	Total exemption small company accounts made up to 25 March 2002 (4 pages)
18 April 2002	Return made up to 25/04/02; no change of members (7 pages)
18 April 2002	Return made up to 25/04/02; no change of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 25 March 2001 (4 pages)
26 March 2002	Total exemption small company accounts made up to 25 March 2001 (4 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
2 May 2001	Return made up to 25/04/01; change of members (6 pages)
2 May 2001	Return made up to 25/04/01; change of members (6 pages)
25 January 2001	Accounts for a small company made up to 25 March 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 25 March 2000 (4 pages)
23 May 2000	Return made up to 25/04/00; full list of members (13 pages)
23 May 2000	Return made up to 25/04/00; full list of members (13 pages)
21 February 2000	Registered office changed on 21/02/00 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 2 north street hailsham east sussex BN27 1DQ (1 page)
31 January 2000	Full accounts made up to 25 March 1999 (12 pages)
31 January 2000	Full accounts made up to 25 March 1999 (12 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
27 July 1999	Return made up to 25/04/99; full list of members (4 pages)
27 July 1999	Return made up to 25/04/99; full list of members (4 pages)
24 April 1999	Registered office changed on 24/04/99 from: close gate house 47 high street salisbury wiltshire SP1 2QF (1 page)
24 April 1999	Registered office changed on 24/04/99 from: close gate house 47 high street salisbury wiltshire SP1 2QF (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 October 1998	Accounts for a small company made up to 25 March 1998 (5 pages)
20 October 1998	Accounts for a small company made up to 25 March 1998 (5 pages)
6 October 1998	Accounting reference date shortened from 31/03/98 to 25/03/98 (1 page)
6 October 1998	Accounting reference date shortened from 31/03/98 to 25/03/98 (1 page)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1998	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
21 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
21 January 1998	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
2 September 1997	Return made up to 25/04/97; no change of members (4 pages)
2 September 1997	Return made up to 25/04/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
10 November 1996	Return made up to 25/04/96; full list of members (6 pages)
10 November 1996	Return made up to 25/04/96; full list of members (6 pages)
21 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1995	Company name changed offerswift property management l imited\certificate issued on 19/12/95 (4 pages)
18 December 1995	Company name changed offerswift property management l imited\certificate issued on 19/12/95 (4 pages)
14 December 1995	Registered office changed on 14/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 December 1995	Registered office changed on 14/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
25 April 1995	Incorporation (18 pages)
25 April 1995	Incorporation (18 pages)

Esterbrooke Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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