Company information:
Estura Properties Limited (No: 09033108)
Address: UNIT 1 FIRST FLOOR BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
Status: Liquidation
Incorporated: 05-Sep-2014
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 23-May-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: STUART ANDREW BATEMAN ( DOB: May-1976 From: May-2014 )
Current Director: STUART ANDREW BATEMAN ( DOB: May-1976 From: May-2014 )
Current Director: STUART ANDREW BATEMAN ( DOB: May-1976 From: May-2014 )
Current Director: DAVID FRANCIS ROBBINS ( DOB: Dec-1967 From: Jul-2014 )
Resigned Director: RICHARD JONES ( From: May-2014 To: Jan-2016 )
Resigned Director: NICOLAS JAMES ROACH ( DOB: Aug-1970 From: May-2014 To: Feb-2019 )
Resigned Secretary: STUART BATEMAN ( From: May-2014 To: May-2021 )
Persons of Significant Control:
Nicolas James Holdings Limited, The Lathe Northbrook, Farnham, Surrey, GU10 5EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-09)
Mr Nicolas James Roach, Hello House 135 Somerford Road, Christchurch, BH23 3PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-30, Ceased: 2019-05-09)
Company Accounts Summary (£)
| Item | 2017-03 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,900,001 | 1900001.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1.0,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 1,900,000 | 1900000.0,0.0,0.0,0.0 | |||
| Current assets | 2,256,314 | 1,919,270 | 1,570,527 | 864,499 | 2256314.0,1919270.0,1570527.0,864499.0 |
| Current assets / Debtors | 2,223,396 | 1,917,544 | 1,569,986 | 864,486 | 2223396.0,1917544.0,1569986.0,864486.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 32,918 | 1,726 | 541 | 13 | 32918.0,1726.0,541.0,13.0 |
| Net current assets (liabilities) | 686,667 | 412,194 | 624,961 | 323,419 | 686667.0,412194.0,624961.0,323419.0 |
| Total assets less current liabilities | 2,586,668 | 412,194 | 624,961 | 323,419 | 2586668.0,412194.0,624961.0,323419.0 |
| Net assets (liabilities) | 17 | -212,471 | -249,704 | -251,246 | 17.0,-212471.0,-249704.0,-251246.0 |
| Equity / share capital and reserves | 17 | -212,471 | -249,704 | -251,246 | 17.0,-212471.0,-249704.0,-251246.0 |