Esten Estates Limited

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Esten Estates Limited

05266710•Private Limited With Share Capital

201 High Street, Ecclesfield, Sheffield, S359XB
01142571717

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Incorporated

21/10/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Esten Estates Limited (05266710) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in sheffield, S359XB. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Unknown
Incorporated 21/10/2004
S359XB

Financial Overview

Total Assets

£2.27M

Liabilities

£2.27M

Net Assets

£-3.1K

Cash

£1.5K

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
R
roderick geoffrey wadsworth
director
T
timothy james wadsworth
director
P
patrick russell herbert
director
R
roderick geoffrey wadsworth
director
R
robert matthew rusling
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Resolution
Category:Resolution
Date:26-01-2017
Change Of Name Notice
Category:Change Of Name
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Legacy
Category:Mortgage
Date:18-12-2009
Legacy
Category:Mortgage
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:17-10-2008
Legacy
Category:Mortgage
Date:02-09-2008
Legacy
Category:Mortgage
Date:16-08-2008
Legacy
Category:Mortgage
Date:13-08-2008
Legacy
Category:Mortgage
Date:26-07-2008
Legacy
Category:Mortgage
Date:19-07-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Capital
Date:12-09-2005
Legacy
Category:Accounts
Date:22-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2004
Legacy
Category:Mortgage
Date:07-12-2004
Legacy
Category:Mortgage
Date:04-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date02/05/2025
Latest Accounts30/09/2024

Trading Addresses

201 High Street, Ecclesfield, Sheffield, South Yorkshire, S359XBRegistered

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Contact

01142571717
201 High Street, Ecclesfield, Sheffield, S359XB