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Home > England & Wales Companies > ESTATES U.K. LIMITED
Company Information for

ESTATES U.K. LIMITED

9 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG,
Company Registration Number
03514128
Private Limited Company
Active

Company Overview

About Estates U.k. Ltd
ESTATES U.K. LIMITED was founded on 1998-02-20 and has its registered office in Hessle. The organisation's status is listed as "Active". Estates U.k. 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
ESTATES U.K. LIMITED
 
Legal Registered Office
9 WATERSIDE BUSINESS PARK
LIVINGSTONE ROAD
HESSLE
NORTH HUMBERSIDE
HU13 0EG
Other companies in HU13
 
Filing Information
Company Number 03514128
Company ID Number 03514128
Date formed 1998-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTATES U.K. LIMITED
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Company Officers of ESTATES U.K. LIMITED

Current Directors
Officer Role Date Appointed
SUSAN IRENE MILLER
 Company Secretary 1998-02-20
ANDREW MILLER
 Director 1998-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1998-02-20 1998-02-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MILLER THE HUMBER LANDLORDS ASSOCIATION Director 2012-11-29 CURRENT 1998-03-13 Active - Proposal to Strike off

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
2024-04-06Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-04-06Memorandum articles filed
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-03Memorandum articles filed
2024-03-03CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-13TM02Termination of appointment of Susan Irene Miller on 2020-02-13
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-03AP01DIRECTOR APPOINTED MR JAMES ALEXANDER MILLER
2018-12-03CH01Director's details changed for Mr James Alexander Miller on 2018-11-20
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-27AR0120/02/16 FULL LIST
2016-03-27AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-27AR0120/02/16 FULL LIST
2016-03-27AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-02AR0120/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-19AR0120/02/14 ANNUAL RETURN FULL LIST
2013-07-08AUDAUDITOR'S RESIGNATION
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-19AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-18CH01Director's details changed for Mr Andrew Miller on 2012-07-20
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/13 FROM Po Box Po Box 680 9 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG England
2013-03-18CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN IRENE MILLER on 2012-07-20
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 395
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 394
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 393
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 392
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 391
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 390
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 389
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 388
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 387
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 386
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 385
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 384
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 382
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 381
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 380
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 379
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 378
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 377
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 375
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 374
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 373
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 372
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 371
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 370
2013-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 369
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 427
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 426
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 424
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 423
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 420
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 410
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 409
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 408
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 407
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 406
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 405
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 404
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 403
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 402
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 401
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 397
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 396
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 368
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 367
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 366
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 364
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 339
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 349
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 338
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 337
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 336
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 306
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESTATES U.K. 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 ESTATES U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 427
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 426
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2012-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-06-17 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1998-05-27 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 7,200,000
Creditors Due Within One Year 2012-07-01 £ 469,348
Non-instalment Debts Due After5 Years 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 1,146

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ESTATES U.K. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 200
Cash Bank In Hand 2012-07-01 £ 531,073
Current Assets 2012-07-01 £ 3,201,905
Debtors 2012-07-01 £ 2,670,832
Fixed Assets 2012-07-01 £ 26,622,181
Secured Debts 2012-07-01 £ 7,200,000
Shareholder Funds 2012-07-01 £ 22,153,592
Tangible Fixed Assets 2012-07-01 £ 6,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTATES U.K. LIMITED registering or being granted any patents
Domain Names

ESTATES U.K. LIMITED owns 1 domain names.

estatesuk.co.uk  

Trademarks
We have not found any records of ESTATES U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATES U.K. 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 (68209 - Other letting and operating of own or leased real estate) as ESTATES U.K. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESTATES U.K. 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 ESTATES U.K. 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 ESTATES U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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