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Companies House/Sheffield/Company profile

ESTEN ESTATES LIMITED

Active
05266710·incorporated 2004-10-21

ESTEN ESTATES LIMITED is an active UK private limited company, incorporated on 21 October 2004 at Companies House (number 05266710; OpenRegistry canonical ID GB-05266710-esten-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-21
Registered Address
201 HIGH STREET, ECCLESFIELD, SHEFFIELD, S35 9XB
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

ESTEN ESTATES LIMITED has 3 persons with significant control on file:

  • Ackroyd & Abbott Ltd (United Kingdom reg. 00507624). Notified 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Russell Herbert born 1967 resident in England, British national. Notified 2020-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy James Wadsworth born 1979 resident in United Kingdom, British national. Notified 2018-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roderick Geoffrey Wadsworth born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-01.
    • Has significant influence or control

Previous names

ESTEN ESTATES LIMITED has previously traded as:

  • JAGUAR RETIREMENT HOMES LIMITED (until 2022-11-16)
  • SALT BOX DEVELOPMENTS LIMITED (until 2017-01-26)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Sheffield: