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Esterbrooke Management Limited

Esterbrooke Management Limited is an active company incorporated on 25 April 1995 with the registered office located in London, Greater London. Esterbrooke Management Limited was registered 30 years ago.
Status
Active
Active since 12 years ago
Company No
03049303
Private limited company
Age
30 years
Incorporated 25 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
C/O Bunn And Co
18 Churton Street
London
SW1V 2LL
England
Address changed on 19 Mar 2024 (1 year 8 months ago)
Previous address was 18 C/O Bunn & Co Churton Street London SW1V 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1935
Director • Lecturer • British • Lives in England • Born in Jun 1977
Director • American • Lives in UK • Born in Feb 1948
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Access Book Collective
Dr Joseph Edward Deville is a mutual person.
Active
Thoth Open Metadata Community Interest Company
Dr Joseph Edward Deville is a mutual person.
Active
Open Book Collective Limited
Dr Joseph Edward Deville is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Joseph Edward Deville Resigned
1 Month Ago on 25 Sep 2025
Mr Timothy Edward Deville Appointed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Dr Joseph Edward Deville Appointed
1 Year 6 Months Ago on 9 May 2024
Timothy Edward Deville Resigned
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Mar 2024
Bunn & Co London Ltd Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
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Documents
Appointment of Mr Timothy Edward Deville as a director on 25 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Joseph Edward Deville as a director on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 10 May 2024
Termination of appointment of Timothy Edward Deville as a director on 9 May 2024
Submitted on 10 May 2024
Appointment of Dr Joseph Edward Deville as a director on 9 May 2024
Submitted on 10 May 2024
Registered office address changed from 18 C/O Bunn & Co Churton Street London SW1V 2LL England to C/O Bunn and Co 18 Churton Street London SW1V 2LL on 19 March 2024
Submitted on 19 Mar 2024
Registered office address changed from C/O Bunn & Co London Ltd 22 Moreton Street London SW1V 2PT to 18 C/O Bunn & Co Churton Street London SW1V 2LL on 15 March 2024
Submitted on 15 Mar 2024
Secretary's details changed for Bunn & Co London Ltd on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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