EE

ESTEN ESTATES LIMITED

Active

Company number 05266710

Sheffield · Incorporated 21 October 2004

201 High Street, Ecclesfield, Sheffield, S35 9XB

Last updated on 10 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2022

Company history

Previous company names

HLW 249 LIMITED · 21 October 2004 – 23 December 2004

SALT BOX DEVELOPMENTS LIMITED · 23 December 2004 – 26 January 2017

JAGUAR RETIREMENT HOMES LIMITED · 26 January 2017 – 16 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ackroyd & Abbott Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 November 2022
PS
Mr Patrick Russell Herbert
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2020
PS
Mr Timothy James Wadsworth
Born September 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 March 2018

Funding

1 funding round
15 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change Person Director Company With Change Date
Officers
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Certificate Change Of Name Company
Change Of Name
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Of Name Notice
Change Of Name
26 January 2017 View
Resolution
Resolution
26 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Legacy
Mortgage
18 December 2009 View
Legacy
Mortgage
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Small
Accounts
15 October 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Mortgage
22 December 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Medium
Accounts
17 October 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
26 July 2008 View
Legacy
Mortgage
19 July 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
12 December 2005 View
Legacy
Address
7 December 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Accounts
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
23 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Mortgage
4 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Incorporation Company
Incorporation
21 October 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

S35 9XB

PUNCHBELL INVESTMENTS LIMITED
#02343869
active
JAGUAR RESIDENTIAL LIMITED
#03442573
active
HARARD DEVELOPMENTS (PENISTONE) LTD
#05761734
active
JAGUAR ESTATES INVESTMENTS LIMITED
#06848124
active
TEMPLECROFT INVESTMENTS TWO LIMITED
#08437502
active
See all companies at S35 9XB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.