ESTATE MANAGEMENT 26 LIMITED
NOTTINGHAM

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Company number 03298657
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address 1-7 THE MILL CLOSE, OLD BASFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG6 0GB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 7 . The most likely internet sites of ESTATE MANAGEMENT 26 LIMITED are www.estatemanagement26.co.uk, and www.estate-management-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Estate Management 26 Limited is a Private Limited Company. The company registration number is 03298657. Estate Management 26 Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Estate Management 26 Limited is 1 7 The Mill Close Old Basford Nottingham Nottinghamshire Ng6 0gb. . ROGERS, Maria is a Secretary of the company. ROGERS, Maria is a Director of the company. ROWATT, Charlotte Joy is a Director of the company. Secretary ANNABLE, Mitchel has been resigned. Secretary BROOKSBY, Samuel has been resigned. Secretary HARDISTY, Bernard Mitchell has been resigned. Secretary HIND, James William Alexander has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANNABLE, Mitchel has been resigned. Director ANNABLE, Tracy Elizabeth has been resigned. Director CONNOLLY, Justine Elizabeth has been resigned. Director HARDISTY, Bernard Mitchell has been resigned. Director HARDISTY, Lynne has been resigned. Director HIND, James William Alexander has been resigned. Director ROLLINSON, Richard David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROGERS, Maria
Appointed Date: 07 March 2006
Director
ROGERS, Maria
Appointed Date: 07 March 2006
51 years old
Director
ROWATT, Charlotte Joy
Appointed Date: 01 June 2005
45 years old

Resigned Directors

Secretary
ANNABLE, Mitchel
Resigned: 01 October 1997
Appointed Date: 15 March 1997
Secretary
BROOKSBY, Samuel
Resigned: 20 May 2002
Appointed Date: 08 April 2001
Secretary
HARDISTY, Bernard Mitchell
Resigned: 09 April 2001
Appointed Date: 01 October 1997
Secretary
HIND, James William Alexander
Resigned: 01 April 2006
Appointed Date: 20 May 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 March 1997
Appointed Date: 02 January 1997
Director
ANNABLE, Mitchel
Resigned: 01 October 1997
Appointed Date: 15 March 1997
55 years old
Director
ANNABLE, Tracy Elizabeth
Resigned: 01 October 1997
Appointed Date: 15 March 1997
55 years old
Director
CONNOLLY, Justine Elizabeth
Resigned: 09 March 2004
Appointed Date: 08 April 2001
51 years old
Director
HARDISTY, Bernard Mitchell
Resigned: 09 April 2001
Appointed Date: 01 October 1997
81 years old
Director
HARDISTY, Lynne
Resigned: 09 April 2001
Appointed Date: 01 October 1997
73 years old
Director
HIND, James William Alexander
Resigned: 01 April 2006
Appointed Date: 08 April 2001
56 years old
Director
ROLLINSON, Richard David
Resigned: 01 June 2005
Appointed Date: 09 March 2004
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 March 1997
Appointed Date: 02 January 1997

Persons With Significant Control

Miss Charlotte Joy Rowatt
Notified on: 31 December 2016
45 years old
Nature of control: Has significant influence or control
Ms Maria Rodgers
Notified on: 31 December 2016
51 years old
Nature of control: Has significant influence or control

ESTATE MANAGEMENT 26 LIMITED Events

15 Jan 2017
Confirmation statement made on 2 January 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 7
30 Oct 2015
Total exemption full accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 7
...
... and 58 more events
06 Apr 1997
Secretary resigned
06 Apr 1997
Registered office changed on 06/04/97 from: 12 york place leeds LS1 2DS
06 Apr 1997
New secretary appointed;new director appointed
06 Apr 1997
New director appointed
02 Jan 1997
Incorporation

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