| Company Name | Bestwall Estate Company Limited |
|---|---|
| Directors | Simon Nicholas Gerrard Patterson and Susan Caroline King Patterson |
| Company Status | Active |
| Company Number | 04153685 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2001(23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Nicholas Gerrard Patterson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
| Director Name | Mrs Susan Caroline King Patterson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
| Secretary Name | Mr Simon Nicholas Gerrard Patterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2001(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Contact
| Website | www.ldestates.net |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Nicholas Gerrard Patterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Caroline King Patterson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,871 |
| Net Worth | -£131,175 |
| Current Liabilities | £161,557 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 14 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 5 December 2018 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 28 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 2 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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| 31 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 31 December 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 27 October 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 21 February 2014 | Registered office address changed from 11 Raven Wharf Lafone London SE1 2LR on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 11 Raven Wharf Lafone London SE1 2LR on 21 February 2014 (1 page) |
| 27 January 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 27 January 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 15 March 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 15 March 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 10 October 2011 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 May 2010 (15 pages) |
| 31 January 2011 | Total exemption full accounts made up to 31 May 2010 (15 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 9 December 2009 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 20 November 2009 | Director's details changed for Simon Nicholas Gerrard Patterson on 29 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Susan Caroline King Patterson on 29 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Susan Caroline King Patterson on 29 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Simon Nicholas Gerrard Patterson on 29 October 2009 (1 page) |
| 20 November 2009 | Director's details changed for Simon Nicholas Gerrard Patterson on 29 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Simon Nicholas Gerrard Patterson on 29 October 2009 (1 page) |
| 19 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 17 September 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 31 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 3 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 7 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 17 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 7 June 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 23 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 23 May 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 18 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 16 February 2005 | Return made up to 05/02/05; full list of members
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| 16 February 2005 | Return made up to 05/02/05; full list of members
|
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 19 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 4 December 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 4 December 2002 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
| 10 June 2002 | Return made up to 05/02/02; full list of members
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| 10 June 2002 | Return made up to 05/02/02; full list of members
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| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 100 fetter lane london EC4A 1BN (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 100 fetter lane london EC4A 1BN (1 page) |
| 5 February 2001 | Incorporation (35 pages) |
| 5 February 2001 | Incorporation (35 pages) |