ESTATE MANAGEMENT 57 LIMITED
LEEDS

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Company number 03681842
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address S J CARTLAND, 50B STREET LANE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS8 2ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Kate Elizabeth Low as a director on 30 April 2016; Appointment of Ms Deborah Leach as a director on 30 April 2016. The most likely internet sites of ESTATE MANAGEMENT 57 LIMITED are www.estatemanagement57.co.uk, and www.estate-management-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Estate Management 57 Limited is a Private Limited Company. The company registration number is 03681842. Estate Management 57 Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Estate Management 57 Limited is S J Cartland 50b Street Lane Roundhay Leeds West Yorkshire Ls8 2et. . CARTLAND, Sarah Jayne is a Director of the company. FUKS, Krzysztof is a Director of the company. GILMAN, Adam Joel is a Director of the company. LEACH, Deborah is a Director of the company. Secretary BRUCE, Sally-Anne has been resigned. Secretary KEANEY, John has been resigned. Secretary MACLEOD, Douglas Gill has been resigned. Secretary MCLEOD, Kenneth Gordon has been resigned. Secretary O'NEILL, Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOYLE, Owen, Dr has been resigned. Director BOYLE, Rosanna Lesley has been resigned. Director BOYLE, Rosanna Lesley has been resigned. Director BRUCE, Sally Anne has been resigned. Director LOW, Kate Elizabeth has been resigned. Director MACLEOD, Douglas Gill has been resigned. Director MCLEOD, Kenneth Gordon has been resigned. Director O'NEILL, Alan Leslie has been resigned. Director O'NEILL, Daniel James has been resigned. Director SRAO, Sukhinder has been resigned. Director STURGESS, Debbie has been resigned. Director TAYLOR, Jonathan Graham has been resigned. Director TAYLOR, Sarah has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CARTLAND, Sarah Jayne
Appointed Date: 31 July 2012
40 years old
Director
FUKS, Krzysztof
Appointed Date: 05 August 2016
45 years old
Director
GILMAN, Adam Joel
Appointed Date: 27 August 2015
40 years old
Director
LEACH, Deborah
Appointed Date: 30 April 2016
67 years old

Resigned Directors

Secretary
BRUCE, Sally-Anne
Resigned: 18 September 2009
Appointed Date: 01 March 2006
Secretary
KEANEY, John
Resigned: 17 May 1999
Appointed Date: 08 January 1999
Secretary
MACLEOD, Douglas Gill
Resigned: 04 June 2002
Appointed Date: 17 May 1999
Secretary
MCLEOD, Kenneth Gordon
Resigned: 25 August 2005
Appointed Date: 10 December 2003
Secretary
O'NEILL, Alan
Resigned: 23 December 2014
Appointed Date: 18 September 2009
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 January 1999
Appointed Date: 10 December 1998
Director
BOYLE, Owen, Dr
Resigned: 31 July 2012
Appointed Date: 01 April 2006
47 years old
Director
BOYLE, Rosanna Lesley
Resigned: 31 July 2012
Appointed Date: 16 September 2009
46 years old
Director
BOYLE, Rosanna Lesley
Resigned: 16 September 2009
Appointed Date: 01 April 2006
46 years old
Director
BRUCE, Sally Anne
Resigned: 18 September 2009
Appointed Date: 18 April 2005
58 years old
Director
LOW, Kate Elizabeth
Resigned: 30 April 2016
Appointed Date: 24 January 2006
45 years old
Director
MACLEOD, Douglas Gill
Resigned: 04 June 2002
Appointed Date: 17 May 1999
70 years old
Director
MCLEOD, Kenneth Gordon
Resigned: 26 August 2005
Appointed Date: 08 January 1999
76 years old
Director
O'NEILL, Alan Leslie
Resigned: 01 October 2009
Appointed Date: 25 August 2005
80 years old
Director
O'NEILL, Daniel James
Resigned: 23 December 2014
Appointed Date: 01 October 2009
40 years old
Director
SRAO, Sukhinder
Resigned: 24 January 2006
Appointed Date: 04 June 2003
60 years old
Director
STURGESS, Debbie
Resigned: 05 August 2016
Appointed Date: 18 September 2009
44 years old
Director
TAYLOR, Jonathan Graham
Resigned: 20 June 2005
Appointed Date: 11 June 2004
46 years old
Director
TAYLOR, Sarah
Resigned: 13 May 2003
Appointed Date: 17 May 1999
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 January 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Miss Sarah Jayne Cartland
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

ESTATE MANAGEMENT 57 LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Dec 2016
Termination of appointment of Kate Elizabeth Low as a director on 30 April 2016
15 Dec 2016
Appointment of Ms Deborah Leach as a director on 30 April 2016
15 Dec 2016
Appointment of Mr Krzysztof Fuks as a director on 5 August 2016
15 Dec 2016
Termination of appointment of Debbie Sturgess as a director on 5 August 2016
...
... and 85 more events
25 Jan 1999
New director appointed
25 Jan 1999
Secretary resigned
25 Jan 1999
Director resigned
25 Jan 1999
Registered office changed on 25/01/99 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 1998
Incorporation

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