Estateman Limited

Active05578737 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Richard Jonathan Wolfe
Accounts type
Small
Region
Greater London
Address
29.5 To 30A Great Sutton Street
London
EC1V 0DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2021
Also at Trace Solutions Limited
British
Born December 1966 (59)
Director · Appointed 16 February 2017
Also at Trace Group Limited, Trace Solutions Limited
British
Born December 1972 (53)
Director · Appointed 16 February 2017
Also at Trace Group Limited, Trace Isys Limited, Trace Financial Limited · more companies
British
Born November 1956
Officer history (10 former)
31 March 2026
Resigned Benton, Matthew James as Director
29 September 2025
Resigned Wolfe, Richard Jonathan, Mr. as Director
30 May 2025
Resigned Grice, Kevin Edward as Director
17 January 2024
Appointed Benton, Matthew James as Director
14 October 2021
Appointed Stewart, Neil Murray as Director
31 January 2021
Resigned Davies, Graham Neil as Director
16 February 2017
Appointed Davies, Graham Neil as Director
16 February 2017
Appointed Stolerman, Peter Ian as Director
16 February 2017
Appointed Wolfe, Richard Jonathan, Mr. as Director
16 February 2017
Appointed Dawson, Louise Anne as Director
16 February 2017
Resigned Bolton, Robina May as Director
16 February 2017
Resigned Bolton, Stephen William Landon as Director
16 February 2017
Resigned Bolton, Robina May as Secretary
16 February 2017
Appointed Grice, Kevin Edward as Director
5 November 2014
Appointed Bolton, Robina May as Director
31 December 2010
Resigned Bolton, Peter Graham Hickman as Director
29 September 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
29 September 2005
Appointed Bolton, Peter Graham Hickman as Director
29 September 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 September 2005
Appointed Bolton, Robina May as Secretary
29 September 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 September 2005
Appointed Bolton, Stephen William Landon as Director
29 September 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02052844
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1946 (80)
Former controllers (3)
28 October 2024
Ceased Tulip Holdings Ltd — Owns 75–100% of shares
24 October 2024
Ceased Trace Group Ltd — Has significant influence or control
16 February 2017
Ceased Stephen William Landon Bolton — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Trace Financial Limited
Trace Group Limited
Trace Group Trustees Limited
Trace Isys Limited
Trace Solutions Limited

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