ERNLE ESTATES LIMITED

Company summary

Company number: 02077672
Status: ACTIVE
Incorporated / age: 26 November 198639 years
Registered office: Second Floor, 315 Regents Park Road, London, N3 1DP, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, 315 Regents Park Road, London, N3 1DP, England
Nature of business
Buying and selling of own real estate
Previous company names
MARK ANDREW COOK CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLMWOOD, Andrew Stuart ACTIVE	Secretary	03 Jul 2000				Second Floor, 315, Regents Park Road, London, N3 1DP, England
COOK, Mark Andrew ACTIVE	Director			England	May 1963	Second Floor, 315, Regents Park Road, London, N3 1DP, England
ASHLEY, Ronald RESIGNED	Secretary	21 Oct 1993	15 Sep 1999			6 Bedford Road, London, W4 1JJ
COOK, Mark Andrew RESIGNED	Secretary	15 Sep 1999	03 Jul 2000			The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF
COOK, Sandra Kathleen Jean RESIGNED	Secretary		21 Oct 1993			61 Langham Road, West Wimbledon, London, SW20 8TP
SHEPPARD, Janet Christobel RESIGNED	Secretary	10 Dec 2008	11 Mar 2009			8 Carlisle Close, Kingston Upon Thames, Surrey, KT2 7AU
ASHLEY, Ronald RESIGNED	Director	15 Sep 1999	19 Sep 2000		October 1935	Rusland Court, Rusland, Ulverston, Cumbria, LA12 8JS
BUTCHER, Robin Harwin RESIGNED	Director	12 Dec 2008	07 Jan 2013	United Kingdom	July 1957	22, St. Leonards Road, Claygate, Esher, Surrey, KT10 0EL
HOLMWOOD, Andrew Stuart RESIGNED	Director	06 Oct 1999	06 Dec 2023	United Kingdom	December 1958	8, Durweston Street, London, W1H 1EW, United Kingdom

HOLMWOOD, Andrew Stuart ACTIVE
Role: Secretary
Appointed on: 03 Jul 2000
Address: Second Floor, 315, Regents Park Road, London, N3 1DP, England

COOK, Mark Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1963
Address: Second Floor, 315, Regents Park Road, London, N3 1DP, England

ASHLEY, Ronald RESIGNED
Role: Secretary
Appointed on: 21 Oct 1993
Resigned on: 15 Sep 1999
Address: 6 Bedford Road, London, W4 1JJ

COOK, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 03 Jul 2000
Address: The Pheasantry, North Lane, Ashington, West Sussex, RH20 3DF

COOK, Sandra Kathleen Jean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1993
Address: 61 Langham Road, West Wimbledon, London, SW20 8TP

SHEPPARD, Janet Christobel RESIGNED
Role: Secretary
Appointed on: 10 Dec 2008
Resigned on: 11 Mar 2009
Address: 8 Carlisle Close, Kingston Upon Thames, Surrey, KT2 7AU

ASHLEY, Ronald RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 19 Sep 2000
Date of birth: October 1935
Address: Rusland Court, Rusland, Ulverston, Cumbria, LA12 8JS

BUTCHER, Robin Harwin RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 22, St. Leonards Road, Claygate, Esher, Surrey, KT10 0EL

HOLMWOOD, Andrew Stuart RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 8, Durweston Street, London, W1H 1EW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Showing 100 of 378 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
03 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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