EM

ESTERBROOKE MANAGEMENT LIMITED

Active

Company number 03049303

London, England · Incorporated 25 April 1995

C/O Bunn And Co, 18 Churton Street, London, SW1V 2LL, England

Residents property management · SIC 98000

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFERSWIFT PROPERTY MANAGEMENT LIMITED · 25 April 1995 – 19 December 1995

Previous registered addresses

18 C/O Bunn & Co Churton Street London SW1V 2LL England · until 19 March 2024

C/O Bunn & Co London Ltd 22 Moreton Street London SW1V 2PT · until 15 March 2024

Marlborough House 298 Regents Park Road London N3 2UU · until 25 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
25 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ER
ENGELS, Rebecca Anne
Director
6 May 2026
DT
DEVILLE, Timothy Edward
Director
25 September 2025
BC
BUNN & CO LONDON LTD
Corporate Secretary
1 August 2009
OJ
O'NEILL, James
Director
22 March 2006
DJ
DEVILLE, Joseph Edward, Professor
Director · Resigned
9 May 2024
DT
DEVILLE, Timothy Edward
Director · Resigned
19 January 2016
ER
ENGELS, Rebecca Anne
Director · Resigned
19 January 2016
HR
HULL, Robert Norman
Director · Resigned
27 October 2014
HS
HAMILTON STUBBER, James Robert
Director · Resigned
9 April 2008
CP
CRABTREE PM LIMITED
Corporate Secretary · Resigned
1 April 2008
TA
TANFIELD, Amanda Mary Susannah, Dr
Director · Resigned
30 January 2008
DT
DEVILLE, Timothy Edward
Director · Resigned
22 March 2006
MC
MORETONS CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
4 February 2004
SN
SEROUSSI, Nora
Director · Resigned
26 December 2003
EP
ENGELS, Paul Hendrik Joan
Director · Resigned
10 September 2003
CP
COLLIN, Peter Hodgson
Director · Resigned
1 September 2003
SS
SHURETY, Sarah Victoria
Director · Resigned
20 July 2001
TC
TOMKINS, Charles
Director · Resigned
23 November 1999
PI
POWELL, Ian
Director · Resigned
22 September 1999
HR
HURST, Robert Nicholas
Secretary · Resigned
26 March 1999
JC
JOLY, Charles Rupert Redvers
Secretary · Resigned
21 November 1995
WJ
WRIGHT, James
Director · Resigned
21 November 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 April 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 April 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
25 April 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
15 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Change Person Director Company With Change Date
Officers
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
2 February 2010 View
Termination Secretary Company With Name
Officers
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Address
27 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
4 May 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2003 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
23 May 2000 View
Legacy
Address
21 February 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Address
24 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Accounts
6 October 1998 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Accounts
21 January 1998 View
Legacy
Annual Return
2 September 1997 View
Accounts With Accounts Type Small
Accounts
24 March 1997 View
Legacy
Annual Return
10 November 1996 View
Resolution
Resolution
21 December 1995 View
Certificate Change Of Name Company
Change Of Name
18 December 1995 View
Legacy
Address
14 December 1995 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
14 December 1995 View
Incorporation Company
Incorporation
25 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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