Company number 03117828
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address BUDE COTTAGES II, 337 STROUD ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 0BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Bude Cottages Ii 337 Stroud Road Gloucester Gloucestershire GL4 0BA on 8 September 2016. The most likely internet sites of THE ESTATE AGENCY LIMITED are www.theestateagency.co.uk, and www.the-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Estate Agency Limited is a Private Limited Company.
The company registration number is 03117828. The Estate Agency Limited has been working since 25 October 1995.
The present status of the company is Active. The registered address of The Estate Agency Limited is Bude Cottages Ii 337 Stroud Road Gloucester Gloucestershire Gl4 0ba. . ORGAN, Karen Lynne is a Secretary of the company. ORGAN, Colin Adrian is a Director of the company. Secretary ORGAN, Colin Adrian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUFFELL, Mark William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995
Persons With Significant Control
Mr Colin Adrian Organ
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
THE ESTATE AGENCY LIMITED Events
04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Sep 2016
Registered office address changed from Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire GL51 4GA to Bude Cottages Ii 337 Stroud Road Gloucester Gloucestershire GL4 0BA on 8 September 2016
01 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
29 Apr 1997
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
26 Nov 1996
Return made up to 25/10/96; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 26/11/96
17 Nov 1995
Accounting reference date notified as 28/02
02 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1995
Incorporation