Estmanco (Brentford Dock) Limited

Active03847237 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2026
Last conf. stmt
23 September 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Brentford Dock Limited, Brentford Dock Enterprises Limited
British
Born March 1963 (63)
Director · Appointed 10 March 2025
Also at Ilc UK Services Ltd, Fair Credit Charity Ltd, International Longevity Centre - UK · more companies
British
Born May 1953 (73)
Director · Appointed 13 August 2024
Also at Brentford Dock Limited, Brentford Dock Enterprises Limited
British
Born February 1953 (73)
Director · Appointed 18 July 2023
Also at Brentford Dock Limited, Brentford Dock Enterprises Limited
British
Born April 1954 (72)
Director · Appointed 6 December 2021
Also at Brentford Dock Limited, Brentford Dock Enterprises Limited
British
Born June 1966 (60)
Director · Appointed 27 May 2021
Also at Brentford Dock Limited, Brentford Dock Enterprises Limited
British
Born January 1966 (60)
Director · Appointed 5 June 2013
Also at Brentford Dock Limited, Brentford Dock Enterprises Limited
British
Born March 1959 (67)
Director · Appointed 17 October 2011
Also at Brentford Dock Limited, Brentford Dock Enterprises Limited
British
Born December 1946 (79)
Officer history (43 former)
30 September 2026
Resigned Owen, Paul Martin as Director
3 September 2026
Appointed Parsonage, Sara Frances Davina as Director
27 August 2026
Resigned Howe, Ann as Director
13 August 2026
Resigned Oswick, Toni Jane as Director
26 January 2026
Resigned Reece, Kay Jacqueline as Director
10 July 2025
Appointed Reece, Kay Jacqueline as Director
3 June 2025
Resigned Ruffels, Jeffrey Frederic as Director
13 March 2025
Resigned Van Den Brul, Caroline as Director
10 March 2025
Appointed Lewis, Susan Tangier as Director
13 August 2024
Appointed Oswick, Toni Jane as Director
13 August 2024
Appointed Collard, Richard James Duncan as Director
8 August 2024
Resigned Watkinson, Marion Pauline as Director
17 June 2024
Appointed Owen, Paul Martin as Director
2 November 2023
Resigned Lynn, Annie as Director
25 September 2023
Appointed Lynn, Annie as Director
25 September 2023
Appointed Ruffels, Jeffrey Frederic as Director
7 September 2023
Resigned Edwards, Michael Eric as Director
18 July 2023
Appointed Vann, Suchen Louise as Director
18 July 2023
Appointed Howe, Ann as Director
2 May 2023
Resigned Garner, Hilary Richard as Director
24 April 2023
Resigned Ainge, Robin John as Director
7 November 2022
Resigned Shailes, David as Director
1 February 2022
Resigned Brooks, Elliott as Director
6 December 2021
Appointed Eccles, Timothy Stephen, Dr as Director
6 December 2021
Resigned Baxter, Katherine as Director
6 December 2021
Appointed Shailes, David as Director
30 July 2021
Appointed Garner, Hilary Richard as Director
29 June 2021
Appointed Watkinson, Marion Pauline as Director
2 June 2021
Resigned Cook, Anthea as Director
2 June 2021
Resigned Cook, Anthea as Director
2 June 2021
Resigned Birch, Chris, Professor as Director
27 May 2021
Appointed Ainge, Robin John as Director
27 May 2021
Appointed Kemble, Karen as Director
14 December 2020
Appointed Cook, Anthea as Director
14 December 2020
Appointed Cook, Anthea as Director
11 December 2020
Resigned Kemble, Karen as Director
11 December 2020
Resigned Cameron, Aneeta, Dr as Director
11 December 2020
Resigned Ferber, Leslie Anne as Director
18 March 2019
Appointed Baxter, Katherine as Director
8 January 2019
Resigned Greenhalgh, Adrian Harold as Director
5 November 2018
Appointed Brooks, Elliott as Director
5 November 2018
Resigned Baxter, Katherine as Director
6 August 2018
Appointed Van Den Brul, Caroline as Director
7 July 2018
Resigned Scott-Baker, Brigid Vanessa as Director
14 August 2017
Resigned Stephenson, Philip Stanley as Director
14 August 2017
Appointed Cameron, Aneeta, Dr as Director
4 July 2017
Resigned Swainston, Roy as Director
2 March 2017
Appointed Kemble, Karen as Director
14 December 2016
Appointed Greenhalgh, Adrian Harold as Director
30 September 2016
Resigned Turner, Caroline as Director
1 March 2016
Resigned Sturt, Charles Andrew as Director
9 December 2015
Resigned Monro, Patricia Mary as Director
30 October 2015
Appointed Turner, Caroline as Director
30 October 2015
Resigned Howe, Ann as Director
7 July 2015
Appointed Scott-Baker, Brigid Vanessa as Director
7 July 2015
Appointed Sturt, Charles Andrew as Director
7 July 2015
Resigned Kraus, Charles as Director
30 July 2014
Appointed Swainston, Roy as Director
7 July 2014
Appointed Stephenson, Philip Stanley as Director
7 July 2014
Resigned Randall, Helen Mary as Director
19 June 2014
Resigned Thomas, Sheenagh as Director
1 March 2014
Resigned Bevan, Elizabeth Mary Campbell as Director
5 June 2013
Appointed Thomas, Sheenagh as Director
5 June 2013
Appointed Booth, Paul as Director
16 October 2012
Appointed Monro, Patricia Mary as Director
14 August 2012
Appointed Howe, Ann as Director
2 July 2012
Resigned Bery, Julia as Director
2 July 2012
Appointed Kraus, Charles as Director
15 June 2012
Appointed Baxter, Katherine as Director
11 June 2012
Resigned Williams, David as Director
10 May 2012
Appointed Williams, David as Director
10 May 2012
Appointed Birch, Chris, Professor as Director
10 May 2012
Resigned Plant, Nicola as Director
17 October 2011
Appointed Bery, Julia as Director
17 October 2011
Appointed Randall, Helen Mary as Director
17 October 2011
Appointed Edwards, Michael Eric as Director
17 October 2011
Appointed Wray, Veronica Mary as Director
17 October 2011
Appointed Plant, Nicola as Director
8 September 2011
Resigned Shaws Secretaries Limited as Corporate Secretary
5 June 2011
Appointed Bevan, Elizabeth Mary Campbell as Director
19 April 2009
Appointed Ferber, Leslie Anne as Director
14 April 2009
Resigned Warren, Anthony David as Director
19 April 2003
Resigned Brooks, Kelvin Brian as Director
19 April 2003
Appointed Warren, Anthony David as Director
6 December 2000
9 May 2000
Resigned Binns, Roger Walls as Director
23 September 1999
Appointed Jpcors Limited as Corporate Nominee Secretary
23 September 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
23 September 1999
Appointed Jpcord Limited as Corporate Nominee Director
23 September 1999
Resigned Jpcord Limited as Corporate Nominee Director
23 September 1999
Appointed Binns, Roger Walls as Director
23 September 1999
Appointed Cody, Elizabeth Jane Kingsborough as Director
23 September 1999
Appointed Brooks, Kelvin Brian as Director
23 September 1999
Appointed Shaws Secretaries Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01366300
Former controllers (11)
6 April 2016
Ceased Katherine Baxter — Has significant influence or control
6 April 2016
Ceased Chris Birch — Has significant influence or control
6 April 2016
Ceased Paul Booth — Has significant influence or control
6 April 2016
Ceased Michael Eric Edwards — Has significant influence or control
6 April 2016
Ceased Leslie Anne Ferber — Has significant influence or control
6 April 2016
Ceased Brigid Vanessa Scott-Baker — Has significant influence or control
6 April 2016
Ceased Philip Stanley Stephenson — Has significant influence or control
6 April 2016
Ceased Roy Swainston — Has significant influence or control
6 April 2016
Ceased Caroline Turner — Has significant influence or control
6 April 2016
Ceased Veronica Mary Wray — Has significant influence or control
6 April 2016
Ceased Brentford Dock Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brentford Dock Limited
Brentford Dock Enterprises Limited Owns 75–100% of shares
Estmanco (Brentford Dock) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
10

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1
Debtors£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
10 March 2026Termination of appointment of a director
18 December 2025Total exemption full accounts31 March 2025
23 September 2025Confirmation statement with no updates23 September 2025
28 July 2025Termination of appointment of a director
Show all recent filings

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