ERNESTINE LIMITED

ERNESTINE LIMITED is an active private limited company, incorporated on 27 November 2006. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Perrymount Road, Haywards Heath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ERNESTINE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	21 PERRYMOUNT ROAD
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Country	ENGLAND
Postcode	RH16 3TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ERNESTINE LIMITED

Directors

(The company's officers)

MR TODD COLLINSON

(~54 year old Australian national)

3 PELHAM SQUARE, BRIGHTON, EAST SUSSEX, BN1 4ET

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2007

MS EMMA JANE KIRSIE ROSS

(~50 year old British national)

3 PELHAM SQUARE, BRIGHTON, EAST SUSSEX, BN1 4ET

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2008

Shareholders

(Persons of Significant Control)

Mrs Emma Jane Kirstie Collinson

(~50 year old British national)

3 Pelham Square, Brighton, East Sussex, BN1 4ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Todd Collinson

(~54 year old Australian national)

3 Pelham Square, Brighton, East Sussex, BN1 4ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIG WAVE PRODUCTIONS LIMITED

MS EMMA JANE KIRSIE ROSS

OXFORD INFORMATICS LIMITED

MR TODD COLLINSON

WYBORN LIMITED

MR TODD COLLINSON
MS EMMA JANE KIRSIE ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)