Earnshaw Kay Estates Limited
- Company number
- 04223279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2001
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 25 May 2001 | 25 May 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 May 2001 | 25 May 2001 |
| KAY, Andrew Graham | Director | 25 May 2001 | 31 Dec 2020 |
| BAILEY, Oliver James | Director | 21 Feb 2025 | |
| EARNSHAW, Russell Maxwell Hind | Director | 25 May 2001 | |
| EARNSHAW, Russell Maxwell Hind | Secretary | 25 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Graham Kay | Significant Influence Or Control | 6 Apr 2016 | 1 Jun 2021 |
| Mr Oliver Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
21 Feb 2025 | |
| Mrs Rebecca Ellen Earnshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2021 | |
| Mr Russell Maxwell Hind Earnshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £68,364 | - | 3 |
| 30 Sep 2023 | £63,220 | - | 3 |
| 30 Sep 2022 | £45,928 | - | 6 |
| 30 Sep 2021 | £21,733 | - | 6 |
| 30 Sep 2020 | £56,881 | - | 4 |
| 30 Sep 2019 | £50,242 | - | 4 |
| 30 Sep 2018 | £44,703 | - | - |
| 30 Sep 2017 | £57,292 | - | - |
| 30 Jun 2016 | £53,317 | £29,966 | - |
| 30 Jun 2015 | £109,478 | £58,760 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Directors’ other companies
- EARNSHAW, Russell Maxwell Hind - Director at Clough Barn Ltd
- EARNSHAW, Russell Maxwell Hind - Director at Earnshaw Securities Limited