OpenCompanies

Estmanco (Brentford Dock) Limited

Company number
03847237
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1999
Nature of business
Non-trading company
Corporate group
Brentford Dock Limited (2 companies)

Registered office

First Floor, Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Officers

NameRoleAppointedResigned
OWEN, Paul Martin Director 17 Jun 2024 30 Sep 2026
HOWE, Ann Director 18 Jul 2023 27 Aug 2026
OSWICK, Toni Jane Director 13 Aug 2024 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Brentford Dock Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Professor Chris Birch Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Caroline Turner Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Veronica Mary Wray Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mrs Brigid Vanessa Scott-Baker Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Katherine Baxter Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Philip Stanley Stephenson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Michael Eric Edwards Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Leslie Anne Ferber Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Roy Swainston Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Paul Booth Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Brentford Dock Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 10
31 Mar 2024 - - 6
31 Mar 2023 Dormant £1 - 10
31 Mar 2022 Dormant £1 - 9
31 Mar 2021 Dormant £1 - 0
31 Mar 2020 £1 - 0
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £1 -
31 Mar 2015 Dormant - £1 -
31 Mar 2014 - £1 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Owned by

Estmanco (Brentford Dock) Limited → Brentford Dock Limited

Companies at the same address

Data