Estate Management 45 Limited

Active03547151 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Residents property management (98000)
Directors
Ajaz Joseph Ahmed
Andrew Hodgson
Accounts type
Total exemption full
Region
North West
Address
29 St Annes Road West
Lytham St Annes
FY8 1SB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ahmed, Ajaz Joseph
Director · Appointed 22 January 2025
British
Born August 1968 (58)
Corporate Secretary · Appointed 31 March 2016
Hodgson, Andrew
Director · Appointed 4 October 2005
British
Born November 1972
Officer history (15 former)
16 April 2026
Resigned Kenny, Paul as Director
22 January 2025
Appointed Ahmed, Ajaz Joseph as Director
3 March 2021
Appointed Kenny, Paul as Director
21 January 2021
Resigned Kenny, Janine as Director
31 March 2016
Appointed Homestead Consultancy Services Limited as Corporate Secretary
10 February 2015
Appointed Kenny, Janine as Director
10 February 2015
Resigned Taylor, Robert Peter as Director
19 March 2014
Resigned Read, Louis Benjamin as Secretary
2 January 2014
Appointed Read, Louis Benjamin as Secretary
1 January 2014
Resigned Walker Airpm, Wendy as Secretary
27 July 2007
Appointed Walker Airpm, Wendy as Secretary
27 July 2007
Resigned Blodwell, Timothy James as Secretary
2 May 2006
Appointed Blodwell, Timothy James as Secretary
4 October 2005
Appointed Hodgson, Andrew as Director
4 October 2005
Appointed Taylor, Robert Peter as Director
31 December 2003
Resigned Foster, Graham Alan as Secretary
31 December 2003
Resigned Corbin, John Richard as Director
4 June 2003
Appointed Foster, Graham Alan as Secretary
4 June 2003
Resigned Rayner, Mark Owen as Secretary
1 July 2002
Resigned Evans, Stephen Geoffrey as Secretary
1 July 2002
Appointed Corbin, John Richard as Director
1 July 2002
Resigned Hardie, William Peter Fraser as Director
1 July 2002
Appointed Rayner, Mark Owen as Secretary
4 July 1999
Resigned Griffiths, Martin Paul as Director
29 June 1999
Appointed Hardie, William Peter Fraser as Director
5 November 1998
Resigned Cranmer, Stephen as Director
5 November 1998
Appointed Griffiths, Martin Paul as Director
19 October 1998
Appointed Cranmer, Stephen as Director
19 October 1998
Appointed Evans, Stephen Geoffrey as Secretary
19 October 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 October 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 April 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed York Place Company Nominees 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 30 April 2025 · total exemption full accounts

Net Assets
£6
Cash
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£26,794£26,794£26,794
Cash£6£6£6£6£6£6
Creditors (< 1 year)£26,794£26,794£26,794£26,794£26,794£26,794
Net Current Assets(£26,788)(£26,788)(£26,788)(£26,788)(£26,788)(£26,788)
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates17 April 2026
30 April 2026Termination of appointment of a director
16 January 2026Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with no updates17 April 2025
29 January 2025Appointment of a director
Show all recent filings

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