Estates And Assets Property Specialists Limited

16073077

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

6 BLENHEIM COURT, PETERBOROUGH, PE1 2DU

Incorporated 11/11/2024

Compliance

Last accounts

30/11/2025

unaudited abridged

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

70229

Management consultancy activities

Officers

Mr Jamie Moore

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Lisa Marie Nelson

director · Since 28/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Jamie Moore

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · England · Age 48

6 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU

Notified 11/11/2024

Mrs Lisa Marie Nelson

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

6 Blenheim Court, Peppercorn Close, Peterborough, PE1 2DU

Notified 12/11/2024

Charges9 outstanding

A registered charge

outstanding

PARAGON BANK PLC

Created 03/07/2026Registered 03/07/2026

A registered charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 26/06/2026Registered 29/06/2026

A registered charge

outstanding

PARAGON BANK PLC

Created 24/06/2026Registered 26/06/2026

Charge

outstanding

KEVIN JAMES MCDONNELL, LINDA MCDONNELL AND EMPOWERED TRUSTEES LTD AS TRUSTEES OF THE KMD INVEST

Created 02/04/2026Registered 17/04/2026

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 22/12/2025Registered 22/12/2025

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 13/10/2025Registered 14/10/2025

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES

Created 26/09/2025Registered 02/10/2025

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 22/08/2025Registered 26/08/2025

Charge

outstanding

JOYAL MASIH, BETHAN MASIH AND WHITEHALL TRUSTEES LIMITED

Created 04/07/2025Registered 06/07/2025