Active
Company Information for CORE ESTATES LTD
THE COOPERAGE, 5 COPPER ROW, LONDON, SE1 2LH,
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Company Registration Number
02923850
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CORE ESTATES LTD | |||
Legal Registered Office | |||
THE COOPERAGE 5 COPPER ROW LONDON SE1 2LH Other companies in NN13 | |||
| |||
Company Number | 02923850 | |
---|---|---|
Company ID Number | 02923850 | |
Date formed | 1994-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 16:24:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORE ESTATES & MANAGEMENT LIMITED | SUITE C CHESSINGTON BUSINESS CENTRE COX LANE CHESSINGTON CHESSINGTON KT9 1SD | Active - Proposal to Strike off | Company formed on the 2015-01-07 | |
CORE ESTATES & RESORTS INDIA PRIVATE LIMITED | K-17 2ND FLOOR NDSE PART II NEW DELHI Delhi | STRIKE OFF | Company formed on the 1993-11-04 | |
CORE ESTATES LLC | Michigan | UNKNOWN | ||
CORE ESTATES NW LIMITED | OFFICE G6 ST PETERS HOUSE SILVERWELL STREET BOLTON BL1 1PP | Active | Company formed on the 2022-02-21 | |
CORE ESTATES LLC | 3812 82ND ST DES MOINES IA 50322 | Active | Company formed on the 2024-04-19 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES ROY BRYANT |
||
ALEXANDER EDWARD CHESTERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID GODDARD |
Director | ||
GRAEME NICHOLAS SCOTT |
Director | ||
MARK DAVID GODDARD |
Company Secretary | ||
ALAN HUDSON |
Director | ||
ANDREW ARTHUR MILLER |
Director | ||
DARREN DAVID SINGER |
Director | ||
NICHOLAS CASTRO |
Director | ||
CLAIRE ELIZABETH WRIGHT |
Company Secretary | ||
GEOFFREY DAVID CORE |
Company Secretary | ||
GEOFFREY DAVID CORE |
Director | ||
GARY NORTON |
Director | ||
JAMES ALAN CATHERWOOD BLACK |
Company Secretary | ||
JAMES ALAN CATHERWOOD BLACK |
Director | ||
MATTHEW BIRCH |
Director | ||
MICHAEL JOHN BIRCH |
Director | ||
WILLIAM JOHN WATERFIELD |
Director | ||
CHARLES HALLETT SADLER |
Company Secretary | ||
CHARLES HALLETT SADLER |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAL ESTATE TECHNOLOGY LIMITED | Director | 2018-06-07 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2018-06-07 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2018-06-07 | CURRENT | 2003-11-06 | Active | |
CFP SOFTWARE LIMITED | Director | 2018-06-07 | CURRENT | 1989-10-02 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2018-06-07 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2018-06-07 | CURRENT | 2000-01-28 | Active | |
VEBRA SOLUTIONS LIMITED | Director | 2018-06-07 | CURRENT | 2002-09-09 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2018-06-07 | CURRENT | 2013-12-03 | Active | |
CHERWELL YORK ROAD LIMITED | Director | 2017-08-01 | CURRENT | 2017-02-09 | Liquidation | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2016-10-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2016-10-03 | CURRENT | 2000-02-24 | Active | |
HLIX LIMITED | Director | 2013-11-01 | CURRENT | 2010-10-05 | Active - Proposal to Strike off | |
DOT ZINC LIMITED | Director | 2017-11-28 | CURRENT | 2000-10-20 | Active | |
ZPG PROPERTY SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ZPG COMPARISON SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ZOOPLA PRINTING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-21 | Active | |
WEBSKY LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-18 | Active | |
W NEW HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-14 | Active | |
SIA LIMITED | Director | 2017-02-03 | CURRENT | 1999-02-17 | Dissolved 2018-04-17 | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-24 | Active | |
TECHNICWEB LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-25 | Active | |
JUPIX LTD | Director | 2016-04-28 | CURRENT | 2007-09-26 | Active | |
MOVEIT NETWORK LIMITED | Director | 2016-04-28 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
REAL ESTATE TECHNOLOGY LIMITED | Director | 2016-04-28 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2016-04-28 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active | |
CFP SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 1989-10-02 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2000-01-28 | Active | |
VEBRA SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 2002-09-09 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-12-03 | Active | |
USWITCH DIGITAL LIMITED | Director | 2015-07-17 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
DEVALINK LIMITED | Director | 2014-02-26 | CURRENT | 1990-12-21 | Active - Proposal to Strike off | |
BARCOTE PARK MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 1996-02-15 | Active | |
HOOPLA LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT GLENISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL SAYER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL SAYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN EDWARDS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROY BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Property Software Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 198 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/16 FROM 5 Somerville Court Banbury Business Park, Aynho Road Adderbury Banbury Oxfordshire OX17 3NS England | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | |
RES01 | ADOPT ARTICLES 18/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238500004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029238500003 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 28/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 28/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 03/07/2014 | |
AP01 | DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 198 | |
AR01 | 28/04/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/12/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029238500004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029238500003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/12 | |
AR01 | 28/04/12 FULL LIST | |
RES13 | ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 | |
AP01 | DIRECTOR APPOINTED ALAN HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 28/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN DAVID SINGER | |
RES13 | APPINTED AS A DIRECTOR 04/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER LANCASHIRE M3 3GG | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO | |
AP01 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT | |
288a | SECRETARY APPOINTED MARK DAVID GODDARD | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 3 PENDEFORD PLACE SIDESTRAND PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HD | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
88(2)R | AD 07/10/05--------- £ SI 40@1 | |
122 | £ SR 20000@1 29/10/04 | |
169 | £ IC 20200/20158 02/11/06 £ SR 42@1=42 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
RES13 | BONUS 07/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SILICON VALLEY BANK | ||
Satisfied | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 CORE ESTATES LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CORE ESTATES LTD are:
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. |