Estate Management 55 Limited

Company Name	Estate Management 55 Limited
Director	Justin William Herbert
Company Status	Active
Company Number	03681839
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 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	Mr Justin William Herbert
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Operations Director
Country of Residence	England
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2014(15 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Antony Richard Watling
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 week, 4 days after company formation)
Appointment Duration	10 months (resigned 22 October 1999)
Role	Technical Director
Correspondence Address	3 Mawson Court 21-23 Walmgate Yorkshire YO1 9TX

Secretary Name	Mr Michael Tattersall
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Cumbrian Way Wakefield West Yorkshire WF2 8JT

Director Name	James Thomas Holliday
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(1 week, 5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 October 1999)
Role	Managing Director
Correspondence Address	51 Godwins Way Stamford Bridge York North Yorkshire YO41 1DA

Director Name	Steven Robert Jackson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2000)
Role	Sales Director
Correspondence Address	22 Croft Court Honley Huddersfield West Yorkshire HD7 2HB

Director Name	David Facer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2000)
Role	Construction Director
Correspondence Address	24 Stannard Hill Lane Horbury Wakefield West Yorkshire WF4 6BN

Director Name	Mr Patrick Laurence Egan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2014)
Role	Area Director
Country of Residence	United Kingdom
Correspondence Address	161 Bredon Avenue Euxton Chorley Lancashire PR7 6NS

Secretary Name	Gordon Alexander Robert Fordyce
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 April 2006)
Role	Secretary
Correspondence Address	21 Woodlands Avenue Blackburn Lancashire BB2 5NW

Director Name	Helen Elizabeth Lupton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(4 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2014)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Bailey Close Bland Hill Norwood Harrogate North Yorkshire HG3 1TE

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	10 April 2006(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Secretary Name	Steven Binks
Nationality	British
Status	Resigned
Appointed	17 November 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Orchard Spen Lane, Treales Preston Lancashire PR4 3EZ

Secretary Name	Christopher Paul Martin
Nationality	British
Status	Resigned
Appointed	12 August 2008(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	34 Marygate York YO30 7BH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4 at £1	Places For People Homes LTD 66.67% Ordinary
1 at £1	Ms C. Johnston 16.67% Ordinary
1 at £1	S.m. Mort 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
20 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 January 2023	Confirmation statement made on 14 November 2022 with updates (4 pages)
21 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
14 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 November 2020	Notification of Residential Management Group Limited as a person with significant control on 19 November 2020 (1 page)
19 November 2020	Withdrawal of a person with significant control statement on 19 November 2020 (2 pages)
28 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
24 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
23 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (5 pages)
20 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (5 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
20 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 May 2014	Appointment of Mr Justin William Herbert as a director (3 pages)
28 May 2014	Termination of appointment of Christopher Martin as a secretary (2 pages)
28 May 2014	Appointment of Mr Justin William Herbert as a director (3 pages)
28 May 2014	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
28 May 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 28 May 2014 (2 pages)
28 May 2014	Termination of appointment of Patrick Egan as a director (2 pages)
28 May 2014	Termination of appointment of Christopher Martin as a secretary (2 pages)
28 May 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 28 May 2014 (2 pages)
28 May 2014	Termination of appointment of Patrick Egan as a director (2 pages)
28 May 2014	Termination of appointment of Helen Lupton as a director (2 pages)
28 May 2014	Appointment of Hertford Company Secretaries Limited as a secretary (3 pages)
28 May 2014	Termination of appointment of Helen Lupton as a director (2 pages)
6 January 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6 (6 pages)
6 January 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
6 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6 (6 pages)
6 January 2014	Secretary's details changed for Christopher Paul Martin on 4 December 2013 (1 page)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
13 December 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 13 December 2012 (1 page)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Register inspection address has been changed from 305 Gray's Inn Road London WC1X 8QR (1 page)
13 December 2012	Register inspection address has been changed from 305 Gray's Inn Road London WC1X 8QR (1 page)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Patrick Laurence Egan on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Patrick Laurence Egan on 10 December 2009 (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions port way preston lancashire PR2 2YB (1 page)
8 May 2009	Registered office changed on 08/05/2009 from 4 the pavilions port way preston lancashire PR2 2YB (1 page)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 April 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
15 December 2008	Return made up to 10/12/08; full list of members (4 pages)
10 September 2008	Appointment terminated secretary steven binks (1 page)
10 September 2008	Appointment terminated secretary steven binks (1 page)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
10 September 2008	Secretary appointed christopher paul martin (2 pages)
18 January 2008	Return made up to 10/12/07; full list of members (3 pages)
18 January 2008	Return made up to 10/12/07; full list of members (3 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 December 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 January 2007	Return made up to 10/12/06; full list of members (3 pages)
3 January 2007	Return made up to 10/12/06; full list of members (3 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 December 2005	Return made up to 10/12/05; full list of members (7 pages)
28 December 2005	Return made up to 10/12/05; full list of members (7 pages)
4 January 2005	Return made up to 10/12/04; no change of members (7 pages)
4 January 2005	Return made up to 10/12/04; no change of members (7 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 June 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 January 2004	Return made up to 10/12/03; no change of members (7 pages)
15 January 2004	Return made up to 10/12/03; no change of members (7 pages)
10 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
10 April 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
2 January 2003	Return made up to 10/12/02; full list of members (6 pages)
2 January 2003	Return made up to 10/12/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
27 December 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
21 December 2001	Return made up to 10/12/01; full list of members (6 pages)
21 December 2001	Return made up to 10/12/01; full list of members (6 pages)
11 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: the north british housing association 4 the pavilions porthway preston lancashire PR2 2YB (1 page)
23 January 2001	Registered office changed on 23/01/01 from: the north british housing association 4 the pavilions porthway preston lancashire PR2 2YB (1 page)
10 January 2001	Return made up to 10/12/00; no change of members (8 pages)
10 January 2001	Return made up to 10/12/00; no change of members (8 pages)
7 December 2000	Registered office changed on 07/12/00 from: pavilion business park 14 royds hall road leeds west yorkshire LS12 6AJ (1 page)
7 December 2000	Registered office changed on 07/12/00 from: pavilion business park 14 royds hall road leeds west yorkshire LS12 6AJ (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 August 2000	Registered office changed on 22/08/00 from: 16 royds hall road pavilion business park leeds LS12 6AJ (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 16 royds hall road pavilion business park leeds LS12 6AJ (1 page)
24 December 1999	Return made up to 10/12/99; full list of members (6 pages)
24 December 1999	Return made up to 10/12/99; full list of members (6 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Registered office changed on 05/01/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Nc inc already adjusted 21/12/98 (2 pages)
4 January 1999	Nc inc already adjusted 21/12/98 (2 pages)
4 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1999	Director resigned (1 page)
10 December 1998	Incorporation (17 pages)
10 December 1998	Incorporation (17 pages)

Estate Management 55 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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