Estate Management 57 Limited
- Company number
- 03681842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1998
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUKS, Krzysztof | Director | 1 Dec 2025 | |
| CLEMENTS, Robert Maxwell | Director | 11 Oct 2023 | |
| JACKSON, Madeleine Louise Summers | Director | 20 Aug 2018 | |
| GILMAN, Adam Joel | Director | 27 Aug 2015 | |
| FUKS, Krzysztof | Director | 5 Aug 2016 | 1 Dec 2025 |
| PEARSON, Matthew Joseph | Director | 30 Aug 2019 | 11 Oct 2023 |
| CARTLAND, Sarah Jayne | Director | 31 Jul 2012 | 30 Aug 2019 |
| LEACH, Deborah | Director | 30 Apr 2016 | 20 Aug 2018 |
| STURGESS, Debbie | Director | 18 Sep 2009 | 5 Aug 2016 |
| LOW, Kate Elizabeth | Director | 24 Jan 2006 | 30 Apr 2016 |
| O'NEILL, Daniel James | Director | 1 Oct 2009 | 23 Dec 2014 |
| O'NEILL, Alan | Secretary | 18 Sep 2009 | 23 Dec 2014 |
| BOYLE, Rosanna Lesley | Director | 16 Sep 2009 | 31 Jul 2012 |
| BOYLE, Owen, Dr | Director | 1 Apr 2006 | 31 Jul 2012 |
| O'NEILL, Alan Leslie | Director | 25 Aug 2005 | 1 Oct 2009 |
| BRUCE, Sally-Anne | Secretary | 1 Mar 2006 | 18 Sep 2009 |
| BRUCE, Sally Anne | Director | 18 Apr 2005 | 18 Sep 2009 |
| BOYLE, Rosanna Lesley | Director | 1 Apr 2006 | 16 Sep 2009 |
| SRAO, Sukhinder | Director | 4 Jun 2003 | 24 Jan 2006 |
| MCLEOD, Kenneth Gordon | Director | 8 Jan 1999 | 26 Aug 2005 |
| MCLEOD, Kenneth Gordon | Secretary | 10 Dec 2003 | 25 Aug 2005 |
| TAYLOR, Jonathan Graham | Director | 11 Jun 2004 | 20 Jun 2005 |
| TAYLOR, Sarah | Director | 17 May 1999 | 13 May 2003 |
| MACLEOD, Douglas Gill | Secretary | 17 May 1999 | 4 Jun 2002 |
| MACLEOD, Douglas Gill | Director | 17 May 1999 | 4 Jun 2002 |
| KEANEY, John | Secretary | 8 Jan 1999 | 17 May 1999 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Dec 1998 | 8 Jan 1999 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 10 Dec 1998 | 8 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Maxwell Clements | Significant Influence Or Control | 1 Mar 2024 | |
| Mr Matthew Joseph Pearson | Significant Influence Or Control | 30 Aug 2019 | 11 Oct 2023 |
| Miss Sarah Jayne Cartland | Significant Influence Or Control | 6 Apr 2016 | 30 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 4 |
| 31 Dec 2024 | - | - | 4 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £4 | - | 0 |
| 31 Dec 2020 | £4 | - | 0 |
| 31 Dec 2019 | £4 | - | 0 |
| 31 Dec 2018 | £4 | - | 0 |
| 31 Dec 2017 | £4 | - | 0 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £4 | £1,352 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Directors’ other companies
- GILMAN, Adam Joel - Director at ARN Assets Ltd