Active
Company Information for SUPER ESTATES LIMITED
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3AE,
|
Company Registration Number
00299721
Private Limited Company
Active |
Company Name | |
---|---|
SUPER ESTATES LIMITED | |
Legal Registered Office | |
S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3AE Other companies in SO51 | |
Company Number | 00299721 | |
---|---|---|
Company ID Number | 00299721 | |
Date formed | 1935-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 23:17:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUPER ESTATES FOUNDATION | 20 GOSWELL ROAD LONDON EC1M 7AA | Active - Proposal to Strike off | Company formed on the 2010-06-07 | |
SUPER ESTATES PVT LTD | H.NO. 705-B/2 WARD NO. 3 MEHR-AULI NEW DELHI Delhi | STRIKE OFF | Company formed on the 1987-08-28 | |
SUPER ESTATES LIMITED | ADVANCE HOUSE, LEVEL 3, 375, MANUEL DIMECH STREET, SLIEMA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHEE KEONG SEE |
||
PRISCILLA SARAH GRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALWICK INVESTMENTS SA |
Director | ||
CHUA MOCK SEE |
Director | ||
MELVIN RICHARD TILLMAN |
Director | ||
MALKA TILLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STROLLMOOR LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-08-07 | Active | |
D.W.G.ESTATES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1933-08-08 | Active | |
D.AND F.ESTATES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1933-07-12 | Active | |
DYSON HOLDINGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1947-11-13 | Active | |
ELKSIAN SECURITIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1956-03-28 | Active | |
COLEBROOK HOLDINGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1947-11-15 | Active | |
ADEPTUS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1960-05-20 | Active | |
WAYSIDE HOLDINGS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1947-12-13 | Active | |
STOKE IDEAL ESTATES,LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1928-12-03 | Active | |
MORRIBROOK INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1955-11-09 | Active | |
J.& L.ESTATES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1937-03-18 | Active | |
MAXIACRE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-05-06 | Active | |
SEAL ESTATES LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1933-06-07 | Active | |
GWENETH ESTATES LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1935-04-12 | Active | |
GLENFIELD HOLDINGS LIMITED | Company Secretary | 1991-10-07 | CURRENT | 1947-11-12 | Active | |
D.W.G.ESTATES LIMITED | Director | 2016-04-08 | CURRENT | 1933-08-08 | Active | |
D.AND F.ESTATES LIMITED | Director | 2016-04-08 | CURRENT | 1933-07-12 | Active | |
DYSON HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1947-11-13 | Active | |
ELKSIAN SECURITIES LIMITED | Director | 2016-04-08 | CURRENT | 1956-03-28 | Active | |
COLEBROOK HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1947-11-15 | Active | |
ADEPTUS LIMITED | Director | 2016-04-08 | CURRENT | 1960-05-20 | Active | |
STROLLMOOR LIMITED | Director | 2016-04-08 | CURRENT | 1972-08-07 | Active | |
WAYSIDE HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1947-12-13 | Active | |
STOKE IDEAL ESTATES,LIMITED | Director | 2016-04-08 | CURRENT | 1928-12-03 | Active | |
SEAL ESTATES LIMITED | Director | 2016-04-08 | CURRENT | 1933-06-07 | Active | |
MORRIBROOK INVESTMENTS LIMITED | Director | 2016-04-08 | CURRENT | 1955-11-09 | Active | |
GWENETH ESTATES LIMITED | Director | 2016-04-08 | CURRENT | 1935-04-12 | Active | |
J.& L.ESTATES LIMITED | Director | 2016-04-08 | CURRENT | 1937-03-18 | Active | |
GLENFIELD HOLDINGS LIMITED | Director | 2016-04-08 | CURRENT | 1947-11-12 | Active | |
MAXIACRE LIMITED | Director | 2016-04-08 | CURRENT | 1982-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 10/02/24 FROM E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/24 FROM E3 the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUA SEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWICK INVESTMENTS SA | |
AP01 | DIRECTOR APPOINTED MRS PRISCILLA SARAH GRAHAM | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/12 FROM the Premier Centre Premier Way Abbey Park Romsey Hampshire SO51 9DG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHEE KEONG SEE on 2010-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 42 ALIE STREET LONDON E1 8DA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR CHUA MOCK SEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALWICK INVESTMENTS SA / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 82 PARKWAY REGENTS PARK LONDON NW1 7AN | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/94 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/92 | |
287 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 9 BEDFORD ROW LONDON WC1R 4DT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/91 | |
363a | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/90 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 7 SEPT 1951 | Outstanding | HENDON BLDG SOCY | |
LEGAL CHARGE | Outstanding | LONDON COMMUNITY DEPOSIT PERM BUILDING SOCIETY. | |
MORTGAGE | Outstanding | SKIPTON BLDG SOCIETY. | |
CHARGE | Outstanding | WILLIAM DEACONS BANK LTD. | |
LEGAL CHARGE | Outstanding | WILLIAM WATTS | |
MORTGAGE | Outstanding | WESTMINSTER BANK LTD | |
MORTGAGE | Satisfied | G.W. ROWLEY | |
MORTGAGE | Outstanding | HON E.J. HAWKE | |
MORTGAGE | Outstanding | HON E.J. HAWKE | |
MORTGAGE | Outstanding | MRS M L M CARRICK | |
MORTGAGE | Outstanding | W. W. BURY | |
MORTGAGE | Outstanding | F.B. STEVENS | |
CHARGE | Outstanding | LLOYDS BANK PLC | |
CHARGE UNDER L,R, ACT 1925. | Outstanding | MRS F.L. BROWN | |
CHARGE | Outstanding | B M WAINWRIGHT | |
MORTGAGE | Outstanding | W.W BURY | |
MORTGAGE | Outstanding | MRS K D BROWN |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPER ESTATES LIMITED
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VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |