Ernle Estates Holdings Limited
- Company number
- 05189533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2004
- Nature of business
- Non-trading company
Registered office
Previous names
- Contract Management (London) Limited (until 28 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMWOOD, Andrew Stuart | Secretary | 1 Jan 2005 | |
| COOK, Mark Andrew | Director | 1 Jan 2005 | |
| HOLMWOOD, Andrew Stuart | Director | 1 Jan 2005 | 6 Dec 2023 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jul 2004 | 26 Jul 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jul 2004 | 26 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Cook | Significant Influence Or Control | 26 May 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 Dormant | - |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 Dormant | - |
| 31 Dec 2016 Dormant | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
Connections
Controls
- Crystal White Commercial Limited (04380705)
Directors’ other companies
- COOK, Mark Andrew - Director at Old Estates Limited
- COOK, Mark Andrew - Director at Dawlish Estates Limited
- COOK, Mark Andrew - Director at Rye Estates Limited
- COOK, Mark Andrew - Director at Shalcourt Developments Limited
- COOK, Mark Andrew - Director at Wimbledon Estates Limited
- COOK, Mark Andrew - Director at Whitehorse Property Company Limited
- COOK, Mark Andrew - Director at Shoreham Estates Limited
- COOK, Mark Andrew - Director at Triplecrown Estates Ltd
- COOK, Mark Andrew - Director at Antahkarana Estates Limited
- COOK, Mark Andrew - Director at Crystal White Residential Limited
Companies at the same address
- 54 Elsworthy Road Management Limited (03983340)
- Ad Lucem Design Limited (10179832)
- Antahkarana Estates Limited (04928168)
- Crystal White Commercial Limited (04380705)
- Eamont Estates Limited (00307069)
- Ernle Estates Limited (02077672)
- Fulflood Limited (09175268)
- Gates Estates Limited (01573487)
- Grainger & Wolff Limited (04623958)
- J.T. Sharpe & Sons Limited (00324126)