Esterbrooke Management Limited

Active03049303 Private limited company
Incorporated
25 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Rebecca Anne Engels
Timothy Edward Deville
James O'Neill
Accounts type
Total exemption full
Region
Greater London
Address
C/o Bunn And Co
18 Churton Street
London
SW1V 2LL

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Engels, Rebecca Anne
Director · Appointed 6 May 2026
British
Born April 1965 (61)
Deville, Timothy Edward
Director · Appointed 25 September 2025
British
Born January 1947 (79)
Bunn & Co London Ltd
Corporate Secretary · Appointed 1 August 2009
O'Neill, James
Director · Appointed 22 March 2006
American
Born February 1948 (78)
Officer history (21 former)
6 May 2026
Resigned Engels, Rebecca Anne as Director
6 May 2026
Appointed Engels, Rebecca Anne as Director
24 April 2026
Resigned Collin, Peter Hodgson as Director
25 September 2025
Appointed Deville, Timothy Edward as Director
25 September 2025
Resigned Deville, Joseph Edward, Professor as Director
9 May 2024
Appointed Deville, Joseph Edward, Professor as Director
9 May 2024
Resigned Deville, Timothy Edward as Director
21 December 2021
Resigned Hull, Robert Norman as Director
28 February 2016
Resigned Shurety, Sarah Victoria as Director
19 January 2016
Appointed Engels, Rebecca Anne as Director
19 January 2016
Resigned Hamilton Stubber, James Robert as Director
19 January 2016
Appointed Deville, Timothy Edward as Director
29 October 2015
Resigned Engels, Paul Hendrik Joan as Director
2 March 2015
Resigned Tanfield, Amanda Mary Susannah, Dr as Director
27 October 2014
Appointed Hull, Robert Norman as Director
1 August 2009
Resigned Crabtree Pm Limited as Corporate Secretary
1 August 2009
Appointed Bunn & Co London Ltd as Corporate Secretary
15 December 2008
Resigned Deville, Timothy Edward as Director
9 April 2008
Appointed Hamilton Stubber, James Robert as Director
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
31 March 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
30 January 2008
Appointed Tanfield, Amanda Mary Susannah, Dr as Director
22 August 2007
Resigned Tomkins, Charles as Director
22 March 2006
Appointed Deville, Timothy Edward as Director
22 March 2006
Appointed O'Neill, James as Director
15 December 2005
Resigned Seroussi, Nora as Director
4 February 2004
Appointed Moretons Corporate Services Limited as Corporate Secretary
4 February 2004
Resigned Hurst, Robert Nicholas as Secretary
26 December 2003
Appointed Seroussi, Nora as Director
10 September 2003
Appointed Engels, Paul Hendrik Joan as Director
1 September 2003
Appointed Collin, Peter Hodgson as Director
1 September 2003
Resigned Powell, Ian as Director
20 July 2001
Appointed Shurety, Sarah Victoria as Director
23 November 1999
Appointed Tomkins, Charles as Director
22 September 1999
Appointed Powell, Ian as Director
20 September 1999
Resigned Wright, James as Director
26 March 1999
Resigned Joly, Charles Rupert Redvers as Secretary
26 March 1999
Appointed Hurst, Robert Nicholas as Secretary
21 November 1995
Appointed Joly, Charles Rupert Redvers as Secretary
21 November 1995
Appointed Wright, James as Director
21 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director
25 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Debtors£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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