ESTATE RESOURCES & MANAGEMENT LIMITED
WIMBORNE

Hellopages » Dorset » Poole » BH21 3BW

Company number 02667540
Status Active
Incorporation Date 2 December 1991
Company Type Private Limited Company
Address ENERGY SITE CONTROL CENTRE ARENA WAY, OFF MAGNA ROAD, WIMBORNE, DORSET, BH21 3BW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 400,000 . The most likely internet sites of ESTATE RESOURCES & MANAGEMENT LIMITED are www.estateresourcesmanagement.co.uk, and www.estate-resources-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Poole Rail Station is 3.8 miles; to Hamworthy Rail Station is 4.4 miles; to Bournemouth Rail Station is 4.9 miles; to Holton Heath Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estate Resources Management Limited is a Private Limited Company. The company registration number is 02667540. Estate Resources Management Limited has been working since 02 December 1991. The present status of the company is Active. The registered address of Estate Resources Management Limited is Energy Site Control Centre Arena Way Off Magna Road Wimborne Dorset Bh21 3bw. . FIDLER, Joanne Louise is a Secretary of the company. HUDSON, Stuart Michael is a Director of the company. RIDDLE, William Edward is a Director of the company. Nominee Secretary MACE, Paul has been resigned. Secretary PHILPOTTS, Paul has been resigned. Secretary ROSS, Martin Edward has been resigned. Secretary WATTS, Richard Douglas has been resigned. Director BLESZYNSKI, Tadeusz Edward has been resigned. Director FRYETT, Jonathan Walter Pursall has been resigned. Director HARDING, Richard Christopher has been resigned. Nominee Director POOLE COMPANY FORMATIONS LIMITED has been resigned. Director ROSS, Martin Edward has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FIDLER, Joanne Louise
Appointed Date: 09 December 2013
Director
HUDSON, Stuart Michael
Appointed Date: 08 February 2005
54 years old
Director
RIDDLE, William Edward
Appointed Date: 02 December 1991
73 years old

Resigned Directors

Nominee Secretary
MACE, Paul
Resigned: 02 December 1991
Appointed Date: 02 December 1991
Secretary
PHILPOTTS, Paul
Resigned: 06 December 2013
Appointed Date: 19 December 2001
Secretary
ROSS, Martin Edward
Resigned: 06 July 1993
Appointed Date: 02 December 1991
Secretary
WATTS, Richard Douglas
Resigned: 19 December 2001
Appointed Date: 06 July 1993
Director
BLESZYNSKI, Tadeusz Edward
Resigned: 06 July 1993
Appointed Date: 02 December 1991
76 years old
Director
FRYETT, Jonathan Walter Pursall
Resigned: 06 July 1993
Appointed Date: 02 December 1991
75 years old
Director
HARDING, Richard Christopher
Resigned: 22 June 2014
Appointed Date: 07 July 1993
85 years old
Nominee Director
POOLE COMPANY FORMATIONS LIMITED
Resigned: 02 December 1991
Appointed Date: 02 December 1991
Director
ROSS, Martin Edward
Resigned: 06 July 1993
Appointed Date: 02 December 1991
79 years old

Persons With Significant Control

Woodlands Manor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
R L Harding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESTATE RESOURCES & MANAGEMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 2 December 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 400,000
24 Jul 2015
Accounts for a medium company made up to 31 December 2014
29 Jun 2015
Registered office address changed from 35 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6AT to Energy Site Control Centre Arena Way Off Magna Road Wimborne Dorset BH21 3BW on 29 June 2015
...
... and 78 more events
05 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
05 Dec 1991
New director appointed
05 Dec 1991
New director appointed
05 Dec 1991
Director resigned;new director appointed
02 Dec 1991
Incorporation

ESTATE RESOURCES & MANAGEMENT LIMITED Charges

13 December 2004
Charge deed
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Canford magna golf club, knighton lane, wimborne, dorset…
2 July 1998
Legal mortgage
Delivered: 8 July 1998
Status: Satisfied on 1 February 2005
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a part of knighton farm knighton lane…
24 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Satisfied on 1 February 2005
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land at moortown farm canford magna…
23 January 1998
Mortgage debenture
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1994
Fixed and floating charge
Delivered: 7 April 1994
Status: Satisfied on 1 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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