English Real Estates Limited

Active01643780 Private limited company
Incorporated
16 June 1982 (44 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
Also at Market Holdco 2 Limited, Market Topco Limited, Argyle Securities Limited · more companies
British
Born September 1978 (48)
Director · Appointed 22 February 2017
Also at Market Holdco 2 Limited, Argyle Securities Limited, Oldwest Limited · more companies
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Officer history (25 former)
22 April 2022
Appointed Goff, Joanna Louise as Director
22 April 2022
Resigned Gleeson, Michael as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Resigned Strain, Trevor John as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
7 February 2013
Appointed Amsden, Mark Rowan as Secretary
7 February 2013
Appointed Amsden, Mark Rowan as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
11 January 2013
Appointed Strain, Trevor John as Director
11 January 2013
Resigned Mcmahon, Gregory Joseph as Director
9 July 2010
Resigned Safeway Ltd as Corporate Director
9 July 2010
Appointed Mcmahon, Gregory Joseph as Director
9 July 2010
Resigned Wm Morrison Supermarkets Plc as Corporate Director
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
11 March 2004
Resigned Sadler, John Michael as Secretary
11 March 2004
Resigned Collins, Miles Eric as Director
11 March 2004
Appointed Safeway Ltd as Corporate Director
11 March 2004
Appointed Wm Morrison Supermarkets Plc as Corporate Director
11 March 2004
Appointed Burke, Jonathan James as Secretary
11 March 2004
Resigned Ellis, Gerald as Director
11 March 2004
Resigned Garcia Valencia, Fernando as Director
16 October 2002
Resigned Wilson, David, Dr as Secretary
16 October 2002
Resigned Wilson, David, Dr as Director
16 October 2002
Appointed Sadler, John Michael as Secretary
13 August 2002
Resigned Williams, Richard Glynne as Director
25 March 2002
Appointed Garcia Valencia, Fernando as Director
15 February 2002
Appointed Collins, Miles Eric as Director
15 February 2002
Resigned Lane, Simon Paul as Director
13 October 2001
Appointed Wilson, David, Dr as Secretary
13 October 2001
Appointed Wilson, David, Dr as Director
13 October 2001
Resigned Kinch, John Patrick as Director
13 October 2001
Resigned Kinch, John Patrick as Secretary
25 May 2000
Appointed Williams, Richard Glynne as Director
25 May 2000
Resigned Wotherspoon, Gordon as Director
8 December 1999
Appointed Lane, Simon Paul as Director
8 December 1999
Resigned Dudley, Guilford Paul Julian as Director
25 March 1998
Resigned Fisher, Robert Stewart as Director
25 March 1998
Appointed Ellis, Gerald as Director
25 March 1998
Appointed Dudley, Guilford Paul Julian as Director
31 December 1993
Appointed Fisher, Robert Stewart as Director
31 December 1993
Resigned Frendo, Paul Anthony as Director
31 December 1993
Resigned Smith, Colin Deverell as Director
2 March 1992
Appointed Wotherspoon, Gordon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 746956

Filings 185

DateDescriptionMade Up ToPagesPDF
14 October 2026Insolvency filing
14 October 2026Share capital filing
14 October 2026Statement of capital
14 October 2026Resolutions
12 August 2026Accounts for a dormant company26 October 2025
Show all 185 filings

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