Introduction
Watch Company
E
ESTANTE 032 LIMITED
ESTANTE 032 LIMITED is an active company incorporated on 14 June 2017 with the registered office located in Christchurch. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ESTANTE 032 LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10818987
LTD Company
Age
8 Years
Incorporated 14 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
4 Brackley Close Bournemouth International Airport Christchurch, BH23 6SE,
Previous Addresses
Grosvenor House, 70 Broadwater Avenue Poole BH14 8QH England
From: 13 December 2017To: 20 September 2019
Russell House Oxford Road Bournemouth Dorset BH8 8EX
From: 14 June 2017To: 13 December 2017
10 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Dec 17
Capital Allotment Shares
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
New Owner
Dec 17
Notification Of A Person With Significan...
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DUNNE, Simon Jonathan
ActiveBournemouth International Airport, ChristchurchBH23 6SE
Born May 1956
Director
Appointed 13 Dec 2017
DUNNE, Simon Jonathan
Bournemouth International Airport, ChristchurchBH23 6SE
Born May 1956
Director
13 Dec 2017
Active
PROCTOR, Anthony Philip
ActiveBournemouth International Airport, ChristchurchBH23 6SE
Born March 1955
Director
Appointed 13 Dec 2017
PROCTOR, Anthony Philip
Bournemouth International Airport, ChristchurchBH23 6SE
Born March 1955
Director
13 Dec 2017
Active
COWAN, Susan Edwina
ResignedOxford Road, BournemouthBH8 8EX
Born March 1959
Director
Appointed 14 Jun 2017
Resigned 13 Dec 2017
COWAN, Susan Edwina
Oxford Road, BournemouthBH8 8EX
Born March 1959
Director
14 Jun 2017
Resigned 13 Dec 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Jonathan Dunne
ActiveBournemouth International Airport, ChristchurchBH23 6SE
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2017
Mr Simon Jonathan Dunne
Bournemouth International Airport, ChristchurchBH23 6SE
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2017
Active
Mr Anthony Philip Proctor
ActiveBournemouth International Airport, ChristchurchBH23 6SE
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2017
Mr Anthony Philip Proctor
Bournemouth International Airport, ChristchurchBH23 6SE
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2017
Active
Oxford Road, BournemouthBH8 8EX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 14 Jun 2017
Ceased 13 Dec 2017
Lester Aldridge (Management) Limited
Oxford Road, BournemouthBH8 8EX
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
14 Jun 2017
Ceased 13 Dec 2017
Ceased
Filing History
30
Description
Type
Date Filed
Document
20 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2019
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
19 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2018
7 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2018
14 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2017
14 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2017
14 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
13 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2017