| Company Name | Isis Estate Management Limited |
|---|---|
| Director | Martin Popplewell |
| Company Status | Active |
| Company Number | 05224902 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 September 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Popplewell |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2007(2 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Landscape Architect |
| Country of Residence | England |
| Correspondence Address | 7 Blue Hill Crescent Leeds West Yorkshire LS12 4PA |
| Director Name | Mr David Julian Hyams |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Partner Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Moorfield Way Wilberfoss York North Yorkshire YO41 5PL |
| Director Name | Mr Peter Arthur Kay |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Partner Solicitor |
| Country of Residence | England |
| Correspondence Address | 39 Park Gate Strensall York North Yorkshire YO32 5YL |
| Secretary Name | Mr Peter Arthur Kay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Role | Partner Solicitor |
| Country of Residence | England |
| Correspondence Address | 39 Park Gate Strensall York North Yorkshire YO32 5YL |
| Director Name | Mr Christopher Michael Downes |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 23 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wetherby Road Acomb York YO26 5BY |
| Secretary Name | Mr Christopher Michael Downes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2007(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Wetherby Road Acomb York YO26 5BY |
| Director Name | Mr David Wai Lun Mak |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2019(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 13 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Longwood Link York YO30 4UG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3b Lockheed Court Preston Farm Industrial Estate Stockton-On-Tees North Yorkshire TS18 3SH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,421 |
| Cash | £824 |
| Current Liabilities | £805 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 3 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 14 February 2023 | Termination of appointment of David Wai Lun Mak as a director on 13 February 2023 (1 page) |
| 7 February 2023 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 January 2020 | Appointment of Mr David Wai Lun Mak as a director on 24 December 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 13 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 4 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 9 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 7 September 2015 no member list (2 pages) |
| 10 September 2015 | Annual return made up to 7 September 2015 no member list (2 pages) |
| 10 September 2015 | Annual return made up to 7 September 2015 no member list (2 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 April 2015 | Termination of appointment of Christopher Michael Downes as a secretary on 27 March 2015 (2 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 April 2015 | Termination of appointment of Christopher Michael Downes as a secretary on 27 March 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of Christopher Michael Downes as a director on 23 February 2015 (2 pages) |
| 16 March 2015 | Termination of appointment of Christopher Michael Downes as a director on 23 February 2015 (2 pages) |
| 1 October 2014 | Annual return made up to 7 September 2014 no member list (4 pages) |
| 1 October 2014 | Annual return made up to 7 September 2014 no member list (4 pages) |
| 1 October 2014 | Annual return made up to 7 September 2014 no member list (4 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 no member list (4 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 no member list (4 pages) |
| 12 September 2013 | Annual return made up to 7 September 2013 no member list (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 no member list (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 no member list (4 pages) |
| 12 September 2012 | Annual return made up to 7 September 2012 no member list (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 no member list (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 no member list (4 pages) |
| 12 September 2011 | Annual return made up to 7 September 2011 no member list (4 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Martin Popplewell on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 no member list (4 pages) |
| 7 September 2010 | Director's details changed for Martin Popplewell on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Christopher Michael Downes on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 no member list (4 pages) |
| 7 September 2010 | Director's details changed for Christopher Michael Downes on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Martin Popplewell on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 no member list (4 pages) |
| 7 September 2010 | Director's details changed for Christopher Michael Downes on 1 October 2009 (2 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2009 | Annual return made up to 07/09/09 (2 pages) |
| 7 September 2009 | Annual return made up to 07/09/09 (2 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 October 2008 | Annual return made up to 07/09/08 (4 pages) |
| 17 October 2008 | Annual return made up to 07/09/08 (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 September 2008 | Annual return made up to 07/09/07 (4 pages) |
| 18 September 2008 | Annual return made up to 07/09/07 (4 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from F1 second services LTD unit 3 isis court rosetta way york yorkshire YO26 5NH (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from F1 second services LTD unit 3 isis court rosetta way york yorkshire YO26 5NH (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | Director resigned (1 page) |
| 5 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: colenso house 1 omega monks cross drive huntington york YO32 9GZ (1 page) |
| 5 June 2007 | Secretary resigned;director resigned (1 page) |
| 5 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: colenso house 1 omega monks cross drive huntington york YO32 9GZ (1 page) |
| 5 June 2007 | Secretary resigned;director resigned (1 page) |
| 2 October 2006 | Annual return made up to 07/09/06 (4 pages) |
| 2 October 2006 | Annual return made up to 07/09/06 (4 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york north yorkshire (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: colenso house 1 deans lane pocklington york north yorkshire (1 page) |
| 27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 30 September 2005 | Annual return made up to 07/09/05 (4 pages) |
| 30 September 2005 | Annual return made up to 07/09/05 (4 pages) |
| 13 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 13 July 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 21 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 15 September 2004 | Secretary resigned;director resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Secretary resigned;director resigned (1 page) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2004 | Incorporation (18 pages) |
| 7 September 2004 | Incorporation (18 pages) |