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Home > England & Wales Companies > I.C.S.ESTATES LIMITED
Company Information for

I.C.S.ESTATES LIMITED

THE MINT, GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LT,
Company Registration Number
00571991
Private Limited Company
Active

Company Overview

About I.c.s.estates Ltd
I.C.S.ESTATES LIMITED was founded on 1956-09-26 and has its registered office in Midhurst. The organisation's status is listed as "Active". I.c.s.estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I.C.S.ESTATES LIMITED
 
Legal Registered Office
THE MINT
GRANGE ROAD
MIDHURST
WEST SUSSEX
GU29 9LT
Other companies in GU29
 
Filing Information
Company Number 00571991
Company ID Number 00571991
Date formed 1956-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.C.S.ESTATES LIMITED
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Company Officers of I.C.S.ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DIANA SUSAN MORETON HUGHES
 Company Secretary 1991-06-20
THOMAS GEORGE HUGHES
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID MORETON VAUGHAN
 Director 2013-10-14 2017-07-31
TOM KENNETH MORETON VAUGHAN
 Director 1991-06-20 2014-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA SUSAN MORETON HUGHES WEALDEN CONSTRUCTION LIMITED Company Secretary 1995-06-30 CURRENT 1958-05-12 Active
THOMAS GEORGE HUGHES REPLINGHAM DEVELOPMENTS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
THOMAS GEORGE HUGHES WEALDEN CONSTRUCTION LIMITED Director 2014-02-27 CURRENT 1958-05-12 Active
THOMAS GEORGE HUGHES HEALDMOUR NOMINEES LIMITED Director 2014-02-27 CURRENT 1971-10-29 Active
THOMAS GEORGE HUGHES 120 REPLINGHAM ROAD MANAGEMENT COMPANY LIMITED Director 2013-10-31 CURRENT 1995-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-07-0730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CESSATION OF DIANA SUSAN MORETON HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF DIANA SUSAN MORETON HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF ANTHONY DAVID MORETON VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF ANTHONY DAVID MORETON VAUGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14Notification of a person with significant control statement
2023-06-14Notification of a person with significant control statement
2023-06-14PSC08Notification of a person with significant control statement
2023-06-14PSC07CESSATION OF DIANA SUSAN MORETON HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CH01Director's details changed for Mrs Diana Susan Moreton Hughes on 2020-03-18
2020-03-18CH03SECRETARY'S DETAILS CHNAGED FOR DIANA SUSAN MORETON HUGHES on 2020-03-18
2020-03-11CH01Director's details changed for Mr Thomas George Hughes on 2020-03-05
2019-12-11RP04AP01Second filing of director appointment of Diana Susan Moreton Hughes
2019-09-11AP01DIRECTOR APPOINTED MRS SARA LUCY GOHL
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-17CH01Director's details changed for Mr Thomas George Hughes on 2018-12-10
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID MORETON VAUGHAN
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-03AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01Director's details changed for Mr Anthony David Moreton Vaughan on 2014-06-25
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM The Mint Market Grange Road Midhurst West Sussex GU29 9LT
2015-03-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-14
2014-08-31ANNOTATIONClarification
2014-06-25LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-25AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-25CH01Director's details changed for Mr Thomas George Hughes on 2014-04-11
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR TOM VAUGHAN
2013-12-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AP01DIRECTOR APPOINTED MR ANTHONY DAVID MORETON VAUGHAN
2013-07-04AR0114/06/13 ANNUAL RETURN FULL LIST
2013-04-17AP01DIRECTOR APPOINTED MR THOMAS GEORGE HUGHES
2012-12-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM , the Mint Grange Road, Midhurst, West Sussex, GU29 9LT, United Kingdom
2012-01-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-14AR0114/06/11 FULL LIST
2011-01-17AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-17AR0114/06/10 FULL LIST
2010-01-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / TOM VAUGHAN / 11/06/2009
2009-06-22190LOCATION OF DEBENTURE REGISTER
2009-06-22353LOCATION OF REGISTER OF MEMBERS
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, THE MINT MARKET GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9LT, UNITED KINGDOM
2009-01-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, THE MINT GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9HD
2008-07-01363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, THE MINT GRANGE ROAD, MIDHURST, WEST SUSSEX, GU29 9NP
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, THE FERNERY, MARKET PLACE, MIDHURST, WEST SUSSEX, GU29 9NP
2008-07-01190LOCATION OF DEBENTURE REGISTER
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-06363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-27363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-20363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-04363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-24363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1 PERTH HOUSE, THE FAIRWAY, MIDHURST, WEST SUSSEX GU29 9JE
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-06-20363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-06-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-20363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-06-14363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-06-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-04363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-06-19363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-04-25AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-04363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-06-09363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-25AUDAUDITOR'S RESIGNATION
1994-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-14363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-09363sRETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

Licences & Regulatory approval
We could not find any licences issued to I.C.S.ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.C.S.ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1983-08-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-06-02 Outstanding BARCLAYS BANK LTD
LEGAL CHARGE 1977-06-02 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1973-08-22 Outstanding NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE 1973-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 80,172
Creditors Due Within One Year 2012-09-30 £ 75,272
Provisions For Liabilities Charges 2013-09-30 £ 11,403
Provisions For Liabilities Charges 2012-09-30 £ 11,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 I.C.S.ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 4,000
Called Up Share Capital 2012-09-30 £ 4,000
Cash Bank In Hand 2013-09-30 £ 230,175
Cash Bank In Hand 2012-09-30 £ 203,311
Current Assets 2013-09-30 £ 676,410
Current Assets 2012-09-30 £ 649,287
Debtors 2013-09-30 £ 1,856
Debtors 2012-09-30 £ 1,597
Fixed Assets 2013-09-30 £ 242,474
Fixed Assets 2012-09-30 £ 242,630
Shareholder Funds 2013-09-30 £ 827,309
Shareholder Funds 2012-09-30 £ 805,242
Stocks Inventory 2013-09-30 £ 444,379
Stocks Inventory 2012-09-30 £ 444,379
Tangible Fixed Assets 2013-09-30 £ 221,274
Tangible Fixed Assets 2012-09-30 £ 221,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I.C.S.ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I.C.S.ESTATES LIMITED
Trademarks
We have not found any records of I.C.S.ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.C.S.ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as I.C.S.ESTATES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where I.C.S.ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.C.S.ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.C.S.ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU29 9LT