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The Estuary Management Company No.2 Ltd

The Estuary Management Company No.2 Ltd is an active company incorporated on 14 May 2014 with the registered office located in London, Greater London. The Estuary Management Company No.2 Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09039804
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 21 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1970
Secretary • Secretary
Director • Solicitor • British • Lives in UK • Born in Jul 1980
Director • Senior Vice President • British • Lives in UK • Born in Jun 1986
Director • Developer • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall (Homes) Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
Marshall(Real Estate)Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
Commercial Development Projects Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
N.& A.Percival Limited
Jonathan Booth and Simon Charles Newton Marshall are mutual people.
Active
Tru Property Investments Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
Marshall Group Services Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
Marshall Construction (West Yorkshire) Limited
Simon Charles Newton Marshall and Jonathan Booth are mutual people.
Active
Daresbury Park Management Company Limited
Jonathan Booth and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£254
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£254
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Barry Sternlicht (PSC) Appointed
2 Months Ago on 30 Jul 2025
Commercial Development Projects Ltd (PSC) Resigned
2 Months Ago on 30 Jul 2025
Inspection Address Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Simon Charles Newton Marshall Resigned
3 Months Ago on 18 Jul 2025
Jonathan Booth Resigned
3 Months Ago on 18 Jul 2025
Jonathan Booth Resigned
3 Months Ago on 18 Jul 2025
Mr Matthew William Parrott Appointed
3 Months Ago on 17 Jul 2025
Msp Corporate Services Limited Appointed
3 Months Ago on 17 Jul 2025
Mr Nicholas Mark Chadwick Appointed
3 Months Ago on 17 Jul 2025
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Documents
Notification of Barry Sternlicht as a person with significant control on 30 July 2025
Submitted on 16 Sep 2025
Cessation of Commercial Development Projects Ltd as a person with significant control on 30 July 2025
Submitted on 4 Aug 2025
Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 21 Jul 2025
Termination of appointment of Jonathan Booth as a director on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Jonathan Booth as a secretary on 18 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Simon Charles Newton Marshall as a director on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from , Marshall House Huddersfield Road, Elland, West Yorkshire, HX5 9BW to One Berkeley Street London W1J 8DJ on 18 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Daniel Mcloughlin as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Nicholas Mark Chadwick as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Msp Corporate Services Limited as a secretary on 17 July 2025
Submitted on 17 Jul 2025
Repayment History
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