Company information:
Estate Management 39 Limited (No: 03477642)
Address: 44 IMPERIAL ROAD, FLAT 2 BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 1FN
Status: Active
Incorporated: 12-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CLARE ANN CHAPMAN ( DOB: Jun-1974 From: Dec-2019 )
Current Director: KIM ELLIS ( DOB: Oct-1960 From: Mar-2001 )
Resigned Director: LISA MARIA DZIERZAK ( DOB: Jan-1970 From: Jun-2011 To: Nov-2019 )
Resigned Director: DIANNE DZIERZAK ( From: Apr-2004 To: Jun-2011 )
Resigned Director: ANDREW JOHN MATTHEWS ( From: Mar-1998 To: Apr-1998 )
Resigned Director: MAURA MAY ( From: Dec-1999 To: Apr-2004 )
Resigned Director: TRACY SHAW ( DOB: Sep-1962 From: Apr-1998 To: Dec-1999 )
Resigned Director: GARY WHARTON ( From: Apr-1998 To: Jun-2005 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Dec-1997 To: Mar-1998 )
Resigned Secretary: LISA MARIA DZIERZAK ( DOB: Jan-1970 From: Apr-2004 To: Dec-2019 )
Resigned Secretary: DUNCAN ANDREW FREDERICK JAMES ( DOB: Jul-1964 From: Mar-1998 To: Apr-1998 )
Resigned Secretary: MAURA MAY ( From: Dec-1999 To: Apr-2004 )
Resigned Secretary: TRACY SHAW ( DOB: Sep-1962 From: Apr-1998 To: Dec-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Dec-1997 To: Mar-1998 )
Persons of Significant Control:
Miss Lisa Marie Dzierzak, 44 Imperial Road, Flat 2 Beeston, Nottingham, Nottinghamshire, NG9 1FN: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-12-01)
Mrs Clare Ann Chapman, 44 Imperial Road, Flat 2 Beeston, Nottingham, Nottinghamshire, NG9 1FN: Has significant influence or control (Notified: 2019-12-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 927 | 927 | 1,617 | 1,626 | 1,522 | 1,596 | 927.0,927.0,1617.0,1626.0,1522.0,1596.0 |
| Net assets (liabilities) | 927 | 927 | 1,077 | 1,350 | 1,246 | 1,296 | 927.0,927.0,1077.0,1350.0,1246.0,1296.0 |
| Equity / share capital and reserves | 927 | 927 | 1,077 | 1,350 | 1,246 | 1,296 | 927.0,927.0,1077.0,1350.0,1246.0,1296.0 |