Estateman Limited

Company Name	Estateman Limited
Company Status	Active
Company Number	05578737
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 7 months ago)
Previous Name	Wbnewco Two Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Louise Anne Dawson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Kevin Edward Grice
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Peter Ian Stolerman
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Richard Jonathan Wolfe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Neil Murray Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(16 years after company formation)
Appointment Duration	2 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Mr Matthew James Benton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(18 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Operations Director
Country of Residence	England
Correspondence Address	29.5 To 30a Great Sutton Street London EC1V 0DU

Director Name	Peter Graham Hickman Bolton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage St Johns IM4 3LU

Director Name	Mrs Stephen William Landon Bolton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Malt Kiln House Harewood Leeds LS17 9LH

Secretary Name	Robina May Bolton
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Teacher
Correspondence Address	Malt Kiln House Harewood Leeds LS17 9LH

Director Name	Mrs Robina May Bolton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Malt Kiln House Harrogate Road Harewood Leeds LS17 9LH

Director Name	Mr Graham Neil Davies
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(11 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	224-232 St. John Street London EC1V 4QR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2005(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	29 September 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	estateman.co.uk

Location

Registered Address	29.5 To 30a Great Sutton Street London EC1V 0DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen William Landon Bolton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£152,285
Cash	£10,911
Current Liabilities	£257,011

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

4 March 2024	Accounts for a small company made up to 31 May 2023 (19 pages)
17 January 2024	Appointment of Mr Matthew James Benton as a director on 17 January 2024 (2 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
3 March 2023	Accounts for a small company made up to 31 May 2022 (19 pages)
30 November 2022	Registered office address changed from 224-232 st. John Street London EC1V 4QR England to 29.5 to 30a Great Sutton Street London EC1V 0DU on 30 November 2022 (1 page)
7 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
4 May 2022	Accounts for a small company made up to 31 May 2021 (19 pages)
14 October 2021	Appointment of Mr Neil Murray Stewart as a director on 14 October 2021 (2 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 May 2020 (18 pages)
19 March 2021	Termination of appointment of Graham Neil Davies as a director on 31 January 2021 (1 page)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 April 2020	Accounts for a small company made up to 31 May 2019 (17 pages)
3 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
16 January 2019	Accounts for a small company made up to 31 May 2018 (17 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
7 March 2018	Accounts for a small company made up to 31 May 2017 (16 pages)
21 November 2017	Previous accounting period extended from 28 March 2017 to 31 May 2017 (1 page)
21 November 2017	Previous accounting period extended from 28 March 2017 to 31 May 2017 (1 page)
29 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
5 July 2017	Notification of Tulip Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Trace Solutions Ltd as a person with significant control on 16 February 2017 (1 page)
5 July 2017	Notification of Trace Group Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Trace Solutions Ltd as a person with significant control on 16 February 2017 (1 page)
5 July 2017	Notification of Richard Jonathan Wolfe as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Tulip Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Trace Group Ltd as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of Richard Jonathan Wolfe as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Cessation of Stephen William Landon Bolton as a person with significant control on 16 February 2017 (1 page)
5 July 2017	Cessation of Stephen William Landon Bolton as a person with significant control on 16 February 2017 (1 page)
7 March 2017	Termination of appointment of Robina May Bolton as a secretary on 16 February 2017 (1 page)
7 March 2017	Appointment of Mr Richard Jonathan Wolfe as a director on 16 February 2017 (2 pages)
7 March 2017	Termination of appointment of Robina May Bolton as a secretary on 16 February 2017 (1 page)
7 March 2017	Appointment of Ms Louise Anne Dawson as a director on 16 February 2017 (2 pages)
7 March 2017	Termination of appointment of Stephen William Landon Bolton as a director on 16 February 2017 (1 page)
7 March 2017	Termination of appointment of Robina May Bolton as a secretary on 16 February 2017 (1 page)
7 March 2017	Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 224-232 st. John Street London EC1V 4QR on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Peter Ian Stolerman as a director on 16 February 2017 (2 pages)
7 March 2017	Appointment of Mr Kevin Edward Grice as a director on 16 February 2017 (2 pages)
7 March 2017	Termination of appointment of Robina May Bolton as a secretary on 16 February 2017 (1 page)
7 March 2017	Termination of appointment of Robina May Bolton as a director on 16 February 2017 (1 page)
7 March 2017	Appointment of Mr Graham Neil Davies as a director on 16 February 2017 (2 pages)
7 March 2017	Appointment of Mr Richard Jonathan Wolfe as a director on 16 February 2017 (2 pages)
7 March 2017	Appointment of Mr Graham Neil Davies as a director on 16 February 2017 (2 pages)
7 March 2017	Appointment of Mr Kevin Edward Grice as a director on 16 February 2017 (2 pages)
7 March 2017	Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 224-232 st. John Street London EC1V 4QR on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Peter Ian Stolerman as a director on 16 February 2017 (2 pages)
7 March 2017	Termination of appointment of Stephen William Landon Bolton as a director on 16 February 2017 (1 page)
7 March 2017	Termination of appointment of Robina May Bolton as a director on 16 February 2017 (1 page)
7 March 2017	Appointment of Ms Louise Anne Dawson as a director on 16 February 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
16 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014	Appointment of Mrs Robina May Bolton as a director on 5 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Robina May Bolton as a director on 5 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Robina May Bolton as a director on 5 November 2014 (2 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (4 pages)
21 July 2014	Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Registered office address changed from Watson Burton Llp 1 City Square Leeds LS1 2ES on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Registered office address changed from Watson Burton Llp 1 City Square Leeds LS1 2ES on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
6 April 2011	Termination of appointment of Peter Bolton as a director (1 page)
6 April 2011	Termination of appointment of Peter Bolton as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Peter Graham Hickman Bolton on 2 October 2009 (2 pages)
8 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Director's details changed for Peter Graham Hickman Bolton on 2 October 2009 (2 pages)
8 October 2010	Director's details changed for Peter Graham Hickman Bolton on 2 October 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
2 January 2009	Return made up to 26/09/08; full list of members (3 pages)
2 January 2009	Return made up to 26/09/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 November 2007	Return made up to 26/09/07; full list of members (7 pages)
22 November 2007	Return made up to 26/09/07; full list of members (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 July 2007	Accounting reference date extended from 30/09/06 to 28/03/07 (1 page)
14 July 2007	Accounting reference date extended from 30/09/06 to 28/03/07 (1 page)
31 October 2006	Return made up to 26/09/06; full list of members (7 pages)
31 October 2006	Return made up to 26/09/06; full list of members (7 pages)
27 October 2005	Company name changed wbnewco two LIMITED\certificate issued on 27/10/05 (2 pages)
27 October 2005	Company name changed wbnewco two LIMITED\certificate issued on 27/10/05 (2 pages)
4 October 2005	New secretary appointed (1 page)
4 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 October 2005	Director resigned (1 page)
29 September 2005	Incorporation (16 pages)
29 September 2005	Incorporation (16 pages)

Estateman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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