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Home > England & Wales Companies > CERES ESTATES LIMITED
Company Information for

CERES ESTATES LIMITED

105/107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE,
Company Registration Number
00627176
Private Limited Company
Active

Company Overview

About Ceres Estates Ltd
CERES ESTATES LIMITED was founded on 1959-05-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Ceres Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CERES ESTATES LIMITED
 
Legal Registered Office
105/107 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LE
Other companies in GL53
 
Filing Information
Company Number 00627176
Company ID Number 00627176
Date formed 1959-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB535642835  
Last Datalog update: 2025-01-05 08:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERES ESTATES LIMITED
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Company Officers of CERES ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BREWER
 Company Secretary 2002-08-05
SARAH LOUISE BREWER
 Director 2013-03-25
LISBETH ROSE PARKER
 Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PARKER
 Director 1991-05-22 2013-03-25
MYFANNY JAYNE PARKER
 Director 1991-05-22 2010-10-19
LISBETH ROSE PARKER
 Company Secretary 2001-05-01 2002-08-05
DEREK WILLIAM FINCH
 Company Secretary 1991-05-22 2001-05-01
PHILIP ANTHONY BLOWER
 Director 1991-05-22 2000-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BREWER C B (REALISATIONS) LIMITED Company Secretary 2002-08-05 CURRENT 1955-06-06 Dissolved 2014-07-22
SARAH LOUISE BREWER AEGEUS PROPERTIES,LIMITED Company Secretary 2002-08-05 CURRENT 1957-07-10 Active
SARAH LOUISE BREWER CERES HOMES LIMITED Company Secretary 2002-08-05 CURRENT 1962-08-16 Active
SARAH LOUISE BREWER PERIANDER INVESTMENTS LIMITED Company Secretary 2002-08-05 CURRENT 1966-01-31 Active
SARAH LOUISE BREWER LATRANKS LIMITED Company Secretary 2002-08-05 CURRENT 1960-04-11 Active
SARAH LOUISE BREWER FINSYM BUILDERS LIMITED Company Secretary 2002-08-05 CURRENT 1962-05-08 Active
SARAH LOUISE BREWER CERES HOMES LIMITED Director 2013-03-28 CURRENT 1962-08-16 Active
SARAH LOUISE BREWER C B (REALISATIONS) LIMITED Director 2013-03-25 CURRENT 1955-06-06 Dissolved 2014-07-22
SARAH LOUISE BREWER AEGEUS PROPERTIES,LIMITED Director 2013-03-25 CURRENT 1957-07-10 Active
SARAH LOUISE BREWER PERIANDER INVESTMENTS LIMITED Director 2013-03-25 CURRENT 1966-01-31 Active
SARAH LOUISE BREWER FINSYM BUILDERS LIMITED Director 2013-03-25 CURRENT 1962-05-08 Active
LISBETH ROSE PARKER PERIANDER INVESTMENTS LIMITED Director 1991-07-17 CURRENT 1966-01-31 Active
LISBETH ROSE PARKER C B (REALISATIONS) LIMITED Director 1991-05-22 CURRENT 1955-06-06 Dissolved 2014-07-22
LISBETH ROSE PARKER AEGEUS PROPERTIES,LIMITED Director 1991-05-22 CURRENT 1957-07-10 Active
LISBETH ROSE PARKER FINSYM BUILDERS LIMITED Director 1991-05-22 CURRENT 1962-05-08 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
2024-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 006271760040
2024-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 006271760040
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-01-0631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-06-05PSC09Withdrawal of a person with significant control statement on 2019-06-05
2019-06-05PSC09Withdrawal of a person with significant control statement on 2019-06-05
2019-06-05PSC09Withdrawal of a person with significant control statement on 2019-06-05
2019-02-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN PARKER
2018-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN PARKER
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 581947
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 581947
2016-06-17AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 006271760039
2016-01-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 581947
2015-06-16AR0122/05/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Ms Lisbeth Rose Parker on 2015-05-16
2015-05-30AAMDAmended account full exemption
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 581947
2014-06-19AR0122/05/14 ANNUAL RETURN FULL LIST
2014-06-19CH03SECRETARY'S DETAILS CHNAGED FOR SARAH LOUISE BREWER on 2014-06-19
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-08-01AR0122/05/13 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED SARAH LOUISE BREWER
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER
2013-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-11AUDAUDITOR'S RESIGNATION
2012-06-18AR0122/05/12 FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-15AR0122/05/11 FULL LIST
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MYFANNY PARKER
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-16AR0122/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MYFANNY JAYNE PARKER / 22/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISBETH ROSE PARKER / 22/05/2010
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-19363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-06-17363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-19363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2003-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-08-12288aNEW SECRETARY APPOINTED
2002-08-12288bSECRETARY RESIGNED
2002-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-12-07395PARTICULARS OF MORTGAGE/CHARGE
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06363(288)SECRETARY RESIGNED
2001-07-06363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-25AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-18169£ IC 774622/581947 17/07/00 £ SR 192675@1=192675
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CERES 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 CERES ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 40
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 29
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-03-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-01-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1987-09-29 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
MEMORANDUM OF DEPOSIT 1986-01-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-05-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-09-28 Satisfied CHARTERED TRUST PUBLIC LIMITED COMPANY
MORTGAGE 1984-03-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-08-22 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1983-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1982-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-10-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-03-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-02-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-01-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-05-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-03-31 Satisfied BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT 1977-12-28 Satisfied NATIONAL WESTMINSTER BANK PLC
INVESTMENT OF CHARGE. 1969-11-07 Satisfied BARCLAYS BANK PLC
MORTGAGE 1966-03-24 Satisfied DISTRICT BANK LTD
LEGAL CHARGE 1961-10-12 Satisfied FRIENDS PROVIDENT & CENTURY LIFE OFFICE
LEGAL CHARGE 1960-03-22 Satisfied FRIENDS PROVIDENT AND CENTURY LIFE OFFICE
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 CERES ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CERES ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CERES ESTATES LIMITED
Trademarks
We have not found any records of CERES ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BALEDAY LTD 2011-10-18 Outstanding
RENT DEPOSIT DEED LIFESTYLE RETAIL SOLUTIONS LIMITED 2012-02-16 Outstanding

We have found 2 mortgage charges which are owed to CERES ESTATES LIMITED

Income
Government Income

Government spend with CERES ESTATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-09-27 GBP £27,400
Gloucestershire County Council 2016-06-22 GBP £27,400
Gloucestershire County Council 2016-03-31 GBP £27,400
Gloucestershire County Council 2016-01-16 GBP £27,400
Gloucestershire County Council 2015-09-24 GBP £27,400
Gloucestershire County Council 2015-07-28 GBP £27,400
Gloucestershire County Council 2014-12-29 GBP £27,400
Gloucestershire County Council 2014-09-23 GBP £27,400
Gloucestershire County Council 2014-06-13 GBP £27,400
Gloucestershire County Council 2014-06-13 GBP £27,400
Gloucestershire County Council 2014-03-21 GBP £27,400
Gloucestershire County Council 2013-12-19 GBP £27,400
Gloucestershire County Council 2013-09-20 GBP £27,400
Gloucestershire County Council 2013-06-19 GBP £27,400
Gloucestershire County Council 2012-12-13 GBP £27,400
Gloucestershire County Council 2012-09-19 GBP £27,400
Gloucestershire County Council 2012-06-22 GBP £27,400
Gloucestershire County Council 2012-03-19 GBP £27,400
Reading Borough Council 2010-03-12 GBP £16
Reading Borough Council 2010-03-12 GBP £1,395

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CERES 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 CERES 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 CERES ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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