Core Estates Ltd

Active02923850 Private limited company
Incorporated
28 April 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
British
Born May 1990 (36)
Director · Appointed 15 July 2025
British
Born November 1987
Director · Appointed 15 July 2025
British
Born June 1971 (55)
Officer history (27 former)
15 July 2025
Resigned Bryant, Charles Roy as Director
15 July 2025
Appointed Pleydell, Thomas James as Director
15 July 2025
Appointed Shaw, Nicholas John as Director
15 July 2025
Resigned Fletcher, Samantha as Director
15 July 2025
Appointed Iannucci-Dawson, Riccardo as Director
2 August 2021
Appointed Fletcher, Samantha as Director
2 August 2021
Resigned Glenister, Scott as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Appointed Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
31 May 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Edwards, Neil John as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
20 September 2018
Appointed Botha, Andrew James as Director
7 June 2018
Appointed Bryant, Charles Roy as Director
4 May 2018
Resigned Goddard, Mark David as Director
28 April 2016
Appointed Chesterman, Alexander Edward as Director
28 April 2016
Resigned Scott, Graeme Nicholas as Director
7 October 2014
Resigned Goddard, Mark David as Secretary
7 October 2014
Appointed Scott, Graeme Nicholas as Director
17 December 2013
Resigned Hudson, Alan as Director
17 December 2013
Resigned Singer, Darren David as Director
17 December 2013
Resigned Miller, Andrew Arthur as Director
16 February 2012
Appointed Hudson, Alan as Director
18 April 2011
Appointed Singer, Darren David as Director
2 November 2009
Appointed Miller, Andrew Arthur as Director
2 November 2009
Resigned Castro, Nicholas as Director
15 May 2009
Appointed Goddard, Mark David as Secretary
15 May 2009
Resigned Wright, Claire Elizabeth as Secretary
14 September 2007
Appointed Wright, Claire Elizabeth as Secretary
14 September 2007
Resigned Core, Geoffrey David as Director
14 September 2007
Appointed Castro, Nicholas as Director
14 September 2007
Appointed Goddard, Mark David as Director
14 September 2007
Resigned Core, Geoffrey David as Secretary
14 September 2007
Resigned Norton, Gary as Director
2 November 2006
Resigned Black, James Alan Catherwood as Secretary
2 November 2006
Appointed Core, Geoffrey David as Secretary
2 November 2006
Resigned Black, James Alan Catherwood as Director
25 November 2002
Resigned Birch, Matthew as Director
25 November 2002
Resigned Birch, Michael John as Director
1 May 2001
Resigned Waterfield, William John as Director
31 August 1998
Appointed Black, James Alan Catherwood as Secretary
31 August 1998
Resigned Sadler, Charles Hallett as Director
31 August 1998
Resigned Sadler, Charles Hallett as Secretary
20 January 1997
Appointed Black, James Alan Catherwood as Director
20 January 1997
Appointed Birch, Michael John as Director
20 January 1997
Appointed Birch, Matthew as Director
20 January 1997
Appointed Waterfield, William John as Director
28 March 1995
Appointed Norton, Gary as Director
1 March 1995
Appointed Sadler, Charles Hallett as Secretary
1 March 1995
Appointed Sadler, Charles Hallett as Director
28 April 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
28 April 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
28 April 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
28 April 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
28 April 1994
Appointed Core, Geoffrey David as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4529917
Former controllers (1)
28 June 2024
Ceased Property Software Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates25 April 2026
1 October 2025Other filing
1 October 2025Other filing
1 October 2025Accounts filing
1 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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