opendata.bot
Company number
03477642

ESTATE MANAGEMENT 39 LIMITED

Officer · CHAPMAN, Clare Ann and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ESTATE MANAGEMENT 39 LIMITED
Company number
03477642
Registered office
44 Imperial Road, Flat 2 Beeston, Nottingham, Nottinghamshire, NG9 1FN
Company type
Private limited company
Incorporated on
8 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

Officers

2 active · 14 resigned

director
Appointed 01/12/2019
Active
director
Appointed 11/03/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Clare Ann Chapman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/12/2019
Miss Lisa Marie Dzierzak
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/12/2019
director Appointed 11/03/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2019 Person with significant control ceased Miss Lisa Marie Dzierzak
01/12/2019 Person with significant control added Mrs Clare Ann Chapman
01/12/2019 Secretary resigned DZIERZAK, Lisa Maria
01/12/2019 Director appointed CHAPMAN, Clare Ann
01/11/2019 Director resigned DZIERZAK, Lisa Maria
06/04/2016 Person with significant control added Miss Lisa Marie Dzierzak
01/11/2011 Director resigned DZIERZAK, Lisa Maria
23/06/2011 Director resigned DZIERZAK, Dianne
23/06/2011 Director appointed DZIERZAK, Lisa Maria
28/06/2005 Director resigned WHARTON, Gary
09/04/2004 Director resigned MAY, Maura
09/04/2004 Secretary resigned MAY, Maura
09/04/2004 Director appointed DZIERZAK, Dianne
09/04/2004 Secretary appointed DZIERZAK, Lisa Maria
11/03/2001 Director appointed ELLIS, Kim
15/12/1999 Director resigned SHAW, Tracy
15/12/1999 Director resigned MATTHEWS, Andrew John
15/12/1999 Secretary resigned SHAW, Tracy
15/12/1999 Secretary appointed MAY, Maura
14/12/1999 Director appointed DZIERZAK, Lisa Maria

Financial highlights

No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ESTATE MANAGEMENT 39 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ESTATE MANAGEMENT 39 LIMITED?
According to the official registry, the company number of ESTATE MANAGEMENT 39 LIMITED is 03477642.
Where is ESTATE MANAGEMENT 39 LIMITED registered?
The registered office is 44 Imperial Road, Flat 2 Beeston, Nottingham, Nottinghamshire, NG9 1FN.
Who runs ESTATE MANAGEMENT 39 LIMITED?
CHAPMAN, Clare Ann is listed among the officers of ESTATE MANAGEMENT 39 LIMITED.
What is the SIC code of ESTATE MANAGEMENT 39 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ESTATE MANAGEMENT 39 LIMITED?
Mrs Clare Ann Chapman is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ESTATE MANAGEMENT 39 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ESTATE MANAGEMENT 39 LIMITED (03477642)

ESTATE MANAGEMENT 39 LIMITED is a private limited company incorporated on 8 December 1997 and registered in the United Kingdom under company number 03477642. Its registered office is at 44 Imperial Road, Flat 2 Beeston, Nottingham, Nottinghamshire, NG9 1FN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mrs Clare Ann Chapman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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