# Old Estates Limited

## Details

- **Company number:** [00656654](https://find-and-update.company-information.service.gov.uk/company/00656654)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 1960
- **Registered office:** SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Ernle Estates Holdings Limited](/group/60642) (3 companies)


## Previous names

- Comilla Developments Limited (until 14 Jun 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Mark Andrew | director | 24 May 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Old Estates Property Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 May 2024 |  |
| Mr Mark Cook | significant-influence-or-control | 27 Jul 2016 | 14 May 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £540,665 | £129,814 | 0 |
| 31 Dec 2024 | £299,428 | £45,718 | 0 |
| 31 Dec 2023 | £1,901,318 | £21,405 | 0 |
| 31 Dec 2022 | £1,385,843 | £6,706 | 0 |
| 31 Dec 2021 | £1,341,273 | £12,507 | 0 |
| 31 Dec 2020 | £1,006,338 | £20,748 | 0 |
| 31 Dec 2019 | £859,601 | £16,434 | 0 |
| 31 Dec 2018 | £1,500,901 | £15,833 | - |
| 31 Dec 2017 | £1,627,719 | £21,905 | - |
| 31 Dec 2016 | - | £25,902 | - |



## Owned by

Old Estates Limited → [Old Estates Property Services Limited](/company/00210471) → [Crystal White Commercial Limited](/company/04380705) → [Ernle Estates Holdings Limited](/company/05189533)




## Directors' other companies

- [COOK, Mark Andrew](/person/6231372) - director at [Rye Estates Limited](/company/04527518)
- [COOK, Mark Andrew](/person/6231372) - director at [Ernle Estates Holdings Limited](/company/05189533)
- [COOK, Mark Andrew](/person/6231372) - director at [Shalcourt Developments Limited](/company/02921180)
- [COOK, Mark Andrew](/person/6231372) - director at [Shoreham Estates Limited](/company/04548870)
- [COOK, Mark Andrew](/person/6231372) - director at [Wimbledon Estates Limited](/company/05087884)



## Companies at the same address

- [54 Elsworthy Road Management Limited](/company/03983340) (03983340)
- [Ad Lucem Design Limited](/company/10179832) (10179832)
- [Antahkarana Estates Limited](/company/04928168) (04928168)
- [Crystal White Commercial Limited](/company/04380705) (04380705)
- [Eamont Estates Limited](/company/00307069) (00307069)
- [Ernle Estates Holdings Limited](/company/05189533) (05189533)
- [Ernle Estates Limited](/company/02077672) (02077672)
- [Fulflood Limited](/company/09175268) (09175268)
- [Gates Estates Limited](/company/01573487) (01573487)
- [Grainger & Wolff Limited](/company/04623958) (04623958)