Estates & Management Limited

Active03244100 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tabitha Elizabeth Sandles
Johanna Jordan Woodcock
Accounts type
Full
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2021
British
Born March 1981 (45)
Sandles, Tabitha Elizabeth
Director · Appointed 24 February 2021
British
Born March 1976 (50)
Woodcock, Johanna Jordan
Director · Appointed 24 February 2021
British
Born April 1978 (48)
Director · Appointed 22 February 2021
British
Born December 1958 (67)
Director · Appointed 10 July 2019
British
Born November 1975
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 7 March 2006
British
Born August 1959 (67)
Director · Appointed 2 December 1996
British
Born May 1953 (73)
Officer history (24 former)
24 February 2021
Appointed Ahmad, Faiza as Director
24 February 2021
Appointed Sandles, Tabitha Elizabeth as Director
24 February 2021
Appointed Woodcock, Johanna Jordan as Director
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Resigned Hallam, Paul as Secretary
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
19 April 2018
Resigned Goldsmith, Walter Kenneth as Director
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
1 September 2010
Resigned Mcgill, Christopher Charles as Director
8 January 2010
Resigned Tchenguiz, Vincent Aziz as Director
18 November 2009
Appointed Tchenguiz, Vincent Aziz as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
7 March 2006
Appointed Gaston, Michael John as Director
10 January 2006
Appointed Goldsmith, Walter Kenneth as Director
17 December 2005
Resigned Gaston, Michael John as Secretary
14 December 2005
Appointed Gaston, Michael John as Secretary
19 August 2005
Appointed Rapley, Ian as Secretary
20 January 2005
Resigned Rapley, Ian as Director
15 December 2004
Appointed Rapley, Ian as Director
3 March 2003
Appointed Wolfson, Alan as Secretary
3 March 2003
Resigned Ingham, Michael Harry Peter as Secretary
2 January 2003
Resigned Op Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Op Secretaries Limited as Corporate Secretary
20 July 2001
Resigned Thomas, Lesley Amanda as Secretary
20 July 2001
Appointed Ingham, Michael Harry Peter as Secretary
24 May 2000
Resigned Koukou, Abe as Secretary
22 May 2000
Appointed Thomas, Lesley Amanda as Secretary
30 March 2000
Appointed Koukou, Abe as Secretary
17 March 2000
Resigned Lawton, Nicholas as Director
14 March 2000
Resigned Carlowe, Richard Saul as Director
2 December 1999
Resigned Harden, Mark Stjohn as Director
2 December 1999
Resigned Harden, Mark Stjohn as Secretary
26 October 1999
Resigned Green, Doron Raphael as Director
21 October 1999
Appointed Carlowe, Richard Saul as Director
21 October 1999
Appointed Lawton, Nicholas as Director
25 August 1999
Resigned Spiro, Robin Myer as Director
9 July 1999
Resigned Wolfson, Alan as Secretary
9 July 1999
Appointed Harden, Mark Stjohn as Secretary
28 July 1998
Appointed Harden, Mark Stjohn as Director
30 April 1998
Resigned George, David Vincent as Director
13 October 1997
Resigned Procter, William Kenneth as Secretary
13 October 1997
Appointed Wolfson, Alan as Secretary
12 May 1997
Appointed George, David Vincent as Director
12 May 1997
Appointed Spiro, Robin Myer as Director
12 May 1997
Appointed Green, Doron Raphael as Director
9 May 1997
Resigned Carlowe, Richard Saul as Director
2 December 1996
Appointed Carlowe, Richard Saul as Director
2 December 1996
Appointed Procter, William Kenneth as Secretary
2 December 1996
Appointed Procter, William Kenneth as Director
2 December 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 December 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06259928

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Backrange (2003) Limited Owns 75–100% of shares
Balemor GR Limited Owns 75–100% of shares
Estates & Management Limited This company Owns 75–100% of shares
Fairhold LTC Limited Owns 75–100% of shares
Hadham Securities 5 Limited Owns 75–100% of shares
Home Haven Limited Owns 75–100% of shares (as a trust)
Mertola 2 Limited Owns 75–100% of shares
Mertola 3 Limited Owns 75–100% of shares
Mertola 4 Limited Owns 75–100% of shares
Mertola 5 Limited Owns 75–100% of shares
Mertola 7 Limited Owns 75–100% of shares
Mertola GR Limited Owns 75–100% of shares
Rock Acquisitions I Limited Owns 75–100% of shares
Shaw & Birket Limited Owns 75–100% of shares
Staffbridge Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
20 September 2026Confirmation statement with no updates30 August 2026
13 April 2026Director's details changed
18 March 2026Director's details changed
18 March 2026Director's details changed
Show all 176 filings

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