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Companies House/Hertford/Company profile

ESTRELLITA PROPERTIES LIMITED

Active
00809135·incorporated 1964-06-16

ESTRELLITA PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 June 1964 at Companies House (number 00809135; OpenRegistry canonical ID GB-00809135-estrellita-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-06-16
Registered Address
BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ESTRELLITA PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Malcolm James Cook born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Harrington Cook born 1954 resident in China, British national. Notified 2016-04-06. Ceased 2018-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maureen Lillian Cook born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Hertford: