ESTMANCO (BESFORD AND DINMONT) LIMITED
| Status | ACTIVE |
| Company No. | 01446623 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 1979 |
| Age | 44 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ESTMANCO (BESFORD AND DINMONT) LIMITED is an active private limited company with number 01446623. It was incorporated 44 years, 9 months, 23 days ago, on 04 September 1979. The company address is Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Bicester, OX25 5HD, England.
Company Fillings
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nayla Mary Apelfeler
Termination date: 2024-01-11
Documents
Termination director company with name termination date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Thomas Mcdaid
Termination date: 2024-01-08
Documents
Confirmation statement with updates
Date: 11 Oct 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conrad Reyners
Appointment date: 2023-08-25
Documents
Appoint corporate secretary company with name date
Date: 15 May 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Love Your Block Ltd
Appointment date: 2023-04-11
Documents
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
Change date: 2023-05-15
Old address: C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom
New address: PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-15
Old address: C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD England
New address: C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD
Documents
Confirmation statement with updates
Date: 29 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 09 Sep 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Torsten Henrik Mattias Jonsson
Termination date: 2022-05-17
Documents
Appoint person director company with name date
Date: 24 Aug 2022
Action Date: 17 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Torsten Henrik Mattias Jonsson
Appointment date: 2022-05-17
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Thomas Mcdaid
Appointment date: 2022-05-01
Documents
Gazette filings brought up to date
Date: 19 Mar 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 18 Mar 2022
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-29
Old address: 10 Dinmont House Pritchards Road London E2 9BW England
New address: C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2020
Action Date: 27 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-27
Old address: Flat 58 Besford House Pritchards Road London E2 9BJ England
New address: 10 Dinmont House Pritchards Road London E2 9BW
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Barkworth
Termination date: 2020-06-11
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stella Fiona Bland
Termination date: 2020-06-11
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Hall
Termination date: 2020-06-11
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Lee Golden
Termination date: 2020-06-11
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Anthony Pace
Termination date: 2020-06-11
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elisabeth Alice Bisoux
Appointment date: 2020-06-11
Documents
Appoint person director company with name date
Date: 19 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Ronnie Olsson
Appointment date: 2020-06-11
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Mary Stuart
Termination date: 2019-10-10
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Louise Wilson
Termination date: 2019-09-30
Documents
Confirmation statement with updates
Date: 07 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Robinson
Termination date: 2019-10-06
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Robinson
Appointment date: 2019-07-30
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Simon Canning
Termination date: 2019-07-30
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Irene Florence Haycock
Termination date: 2019-06-14
Documents
Change sail address company with new address
Date: 28 May 2019
Category: Address
Type: AD02
New address: Dinmont House Drying Room Pritchards Road London E2 9BW
Documents
Change registered office address company with date old address new address
Date: 27 May 2019
Action Date: 27 May 2019
Category: Address
Type: AD01
Change date: 2019-05-27
Old address: C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG England
New address: Flat 58 Besford House Pritchards Road London E2 9BJ
Documents
Termination secretary company with name termination date
Date: 27 May 2019
Action Date: 27 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Managed Exit Limited
Termination date: 2019-05-27
Documents
Termination director company with name termination date
Date: 18 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monica Francoise Wolff
Termination date: 2019-01-17
Documents
Confirmation statement with updates
Date: 25 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michele Lee Golden
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Barkworth
Appointment date: 2018-06-14
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 11 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Ross Chatfield
Termination date: 2018-07-11
Documents
Appoint person director company with name date
Date: 12 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Mary Stuart
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Anthony Pace
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alexandra Louise Wilson
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nayla Mary Apelfeler
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lesley Irene Florence Haycock
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lisa Hall
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Monica Francoise Wolff
Appointment date: 2018-06-14
Documents
Termination director company with name termination date
Date: 09 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florence Nerida Evans
Termination date: 2018-05-08
Documents
Confirmation statement with updates
Date: 29 Oct 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 12 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janey Katherine De Nordwall
Termination date: 2017-03-12
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Termination director company with name termination date
Date: 02 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Felix Mussell
Termination date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-20
Old address: 22 Dinmont House Pritchards Road London E2 9BW
New address: C/O Haus Block Management 266 Kingsland Road Kingsland Road London E8 4DG
Documents
Appoint corporate secretary company with name date
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Managed Exit Limited
Appointment date: 2016-09-20
Documents
Termination secretary company with name termination date
Date: 20 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Corinna Julia Gardner
Termination date: 2016-09-19
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 08 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olya Kateryna Klufas
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 08 Nov 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nayla Mary Apelfeler
Termination date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 27 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-27
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Simon Canning
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Stella Fiona Bland
Appointment date: 2015-09-29
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2015
Action Date: 15 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-15
Old address: 2 Dinmont House Pritchards Road London E2 9BW
New address: 22 Dinmont House Pritchards Road London E2 9BW
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Felix Mussell
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Ross Chatfield
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Janey Katherine De Nordwall
Appointment date: 2015-09-29
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Florence Nerida Evans
Appointment date: 2015-09-29
Documents
Appoint person secretary company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Corinna Julia Gardner
Appointment date: 2015-09-29
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Joy Horlock
Termination date: 2015-06-30
Documents
Termination secretary company with name termination date
Date: 30 Sep 2015
Action Date: 08 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Irene Haycock
Termination date: 2015-08-08
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name date
Date: 02 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lesley Irene Haycock
Appointment date: 2015-02-25
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Wilson
Termination date: 2014-01-01
Documents
Termination secretary company with name termination date
Date: 02 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Heather Elliott
Termination date: 2015-02-28
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florence Nerida Evans
Termination date: 2014-12-09
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 27 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-27
Documents
Appoint person secretary company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mary Heather Elliott
Documents
Termination secretary company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fiona Wilson
Documents
Appoint person director company with name
Date: 13 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Florence Nerida Evans
Documents
Appoint person director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanna Joy Horlock
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2013
Action Date: 27 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-27
Documents
Appoint person director company with name
Date: 22 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Fiona Jane Wilson
Documents
Termination director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Montes De Oca
Documents
Appoint person secretary company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Fiona Jane Wilson
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 10 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-10
Documents
Appoint person director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Caroline Janet Montes De Oca
Documents
Termination director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gina Gentzler
Documents
Termination director company with name
Date: 01 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Topping
Documents
Termination director company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Haycock
Documents
Termination secretary company with name
Date: 16 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lesley Haycock
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 10 Jul 2012
Action Date: 10 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-10
Old address: Forbet Hall 71 Rivington Street London EC2A 3AY United Kingdom
Documents
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