ESTATES & AGENCY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESTATES & AGENCY HOLDINGS LIMITED
COMPANY NUMBER
00584734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/05/1957
(67 years and 6 months old)
WEBSITE
eagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
29/05/1957
14/10/2004
ESTATES & AGENCY HOLDINGS P.L.C.
LONDON
EC1N 6TD
Telephone: 02072697500
TPS: No
33 Ely Place
London
EC1N 6TD
Telephone: 72697500
Essex House
31 Horsefair
Birmingham
West Midlands
B1 1DD
Unit 30
Castlemilk Arcade Dougrie Drive
Glasgow
Lanarkshire
G45 9AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ENDEAVOUR TRUST LIMITED | Active - Accounts Filed | View Report |
| ESTATES & AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CALDER ISLAND DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Clive Derek Beer (928716282) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESTATES & AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTATES & AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTATES & AGENCY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1991 - Present (33 years and 4 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 16 Past: 42 |
View Report |
|
15/10/2004 - Present (20 years and 2 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 20 Past: 38 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Clive Derek Beer (928716282) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 29/08/2017 | New Confirmation Statement filed |
| 23/08/2017 | Kenneth Martin Loukes (921782535) has left the board |
| 23/08/2017 | New Company Secretary Echo Chong (923702100) Appointed |
| 13/04/2017 | New Accounts filed |
| 27/03/2017 | New Board Member James Winstanley (922757243) Appointed |
| 08/11/2016 | Colin Michael Stone (920885968) has left the board |
| 08/11/2016 | Colin Michael Stone (918082484) has left the board |
| 08/11/2016 | New Company Secretary Kenneth Martin Loukes (921782535) Appointed |
| 21/08/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Board Member Colin Michael Stone (918082484) Appointed |
| 09/06/2016 | New Accounts filed |
| 09/06/2016 | New Company Secretary Colin Michael Stone (920885968) Appointed |
| 09/06/2016 | Kenneth Martin Loukes (900694583) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 18/04/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 15/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | Change in Reg. Office |
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