Company information:
B.T. Estates Management Limited (No: 02556453)
Address: 3RD FLOOR HANOVER HOUSE, 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG
Status: Active
Incorporated: 11-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: May-2009 )
Current Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Oct-2023 )
Current Secretary: ALBANY NOMINEES LIMITED ( From: Sep-2002 )
Resigned Director: ALBANY NOMINEES LIMITED ( From: Jan-2000 To: Oct-2023 )
Resigned Director: BROMBARD TRUSTEES LIMITED ( From: Jan-2000 To: Oct-2023 )
Resigned Director: JOHN DOWNTON CROFT ( DOB: Jul-1938 From: Dec-1994 To: Jan-2000 )
Resigned Director: PETER LUKE ( DOB: Feb-1954 From: Nov-1991 To: Dec-1992 )
Resigned Director: DAVID MICHAEL ROGERS ( DOB: Mar-1938 From: Nov-1991 To: Nov-1994 )
Resigned Director: JOHN ROGER SCOTT ( DOB: Mar-1948 From: Oct-1998 To: Jan-2000 )
Resigned Director: LAURENCE RICHARD WOODHAMS ( DOB: Apr-1971 From: Oct-1994 To: Jan-1995 )
Resigned Secretary: FLEUR DUTSON ( DOB: Dec-1969 From: Aug-1998 To: Sep-2002 )
Resigned Secretary: PETER LUKE ( DOB: Feb-1954 From: Feb-1992 To: Dec-1992 )
Resigned Secretary: JOHN ROGER SCOTT ( DOB: Mar-1948 From: Dec-1992 To: Aug-1998 )
Resigned Secretary: SANDRA WHYLEY ( DOB: Aug-1964 From: Nov-1991 To: Feb-1992 )
Persons of Significant Control:
Allied Finance & Investment Holdings Limited, 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex, BN1 3XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-26)
Fort Trustees Limited, Bordage House Le Bordage, St. Peter Port, Guernsey, GY1 1BU, Channel Islands: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-09-26)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 14,085 | 28,919 | 35,057 | 46,155 | 57,077 | 58,743 | 62,042 | 20,432 | 20,532 | 14085,28919,35057,46155,57077,58743,62042,20432,20532 |
| Net current assets (liabilities) | 3,692 | 3,885 | 5,041 | 11,004 | 15,872 | 13,703 | 13,780 | 19,133 | 18,588 | 3692,3885,5041,11004,15872,13703,13780,19133,18588 |
| Total assets less current liabilities | 3,692 | 3,885 | 5,041 | 11,004 | 15,872 | 13,703 | 17,238 | 19,133 | 18,588 | 3692,3885,5041,11004,15872,13703,17238,19133,18588 |
| Equity / share capital and reserves | 3,692 | 3,885 | 5,041 | 11,004 | 15,872 | 13,703 | 17,238 | 19,133 | 18,588 | 3692,3885,5041,11004,15872,13703,17238,19133,18588 |