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Home > England & Wales Companies > UK LAND ESTATES (SERVICES) LIMITED
Company Information for

UK LAND ESTATES (SERVICES) LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
Company Registration Number
03983158
Private Limited Company
Active

Company Overview

About Uk Land Estates (services) Ltd
UK LAND ESTATES (SERVICES) LIMITED was founded on 2000-04-28 and has its registered office in Gateshead. The organisation's status is listed as "Active". Uk Land Estates (services) Limited is a Private Limited Company registered in ENGLAND 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
UK LAND ESTATES (SERVICES) LIMITED
 
Legal Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE11
 
Filing Information
Company Number 03983158
Company ID Number 03983158
Date formed 2000-04-28
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 TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK LAND ESTATES (SERVICES) LIMITED
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Company Officers of UK LAND ESTATES (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BARTLE
 Director 2002-09-13
PHILIP JOHN MOORIN
 Director 2002-09-13
ALAN KEITH TAYLOR
 Director 2009-11-17
TIMOTHY WITTY
 Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SMITH
 Company Secretary 2000-06-12 2016-03-01
ROBERT SMITH
 Director 2002-09-13 2016-02-29
MICHAEL IAN SPRIGGS
 Director 2002-12-19 2016-02-29
JOHN KENNETH WILLIAM SEAGER
 Director 2014-02-01 2014-12-31
CHRISTOPHER JOHN WHITFIELD
 Director 2000-06-12 2011-12-13
GARY DOUGLAS HUDSON
 Director 2002-09-13 2011-09-22
IAN WILLIAM WRIGGLESWORTH
 Director 2000-06-12 2009-01-15
EVERSECRETARY LIMITED
 Nominated Secretary 2000-04-28 2000-06-12
EVERDIRECTOR LIMITED
 Nominated Director 2000-04-28 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH TAYLOR GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
ALAN KEITH TAYLOR NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ALAN KEITH TAYLOR LONDON AND GENEVA PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active
ALAN KEITH TAYLOR NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
ALAN KEITH TAYLOR EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
ALAN KEITH TAYLOR BUILDINGS FOR BUSINESS LIMITED Director 2016-02-29 CURRENT 2004-02-11 Active
ALAN KEITH TAYLOR UK TRADE PARKS LIMITED Director 2016-02-29 CURRENT 2004-03-29 Active
ALAN KEITH TAYLOR ESTATE CAPITAL LIMITED Director 2015-06-17 CURRENT 2014-08-07 Active
ALAN KEITH TAYLOR UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 Active
ALAN KEITH TAYLOR ESTATE HOMES NORTHUMBERLAND LTD Director 2014-05-12 CURRENT 2006-06-30 Active
ALAN KEITH TAYLOR UK LAND ESTATES LIMITED Director 2014-05-12 CURRENT 2003-10-22 Active
ALAN KEITH TAYLOR SWISS LAND LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR SAILFISH 4 LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR TRUMEAU LIMITED Director 2014-05-12 CURRENT 2007-01-25 Active
ALAN KEITH TAYLOR UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2011-12-22 CURRENT 2002-03-12 Active
ALAN KEITH TAYLOR UKLEP (2003) LIMITED Director 2011-12-22 CURRENT 2003-09-18 Active
ALAN KEITH TAYLOR UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2011-09-12 CURRENT 2011-07-08 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
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-02-15Register inspection address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03PSC05Change of details for Ukles Llp as a person with significant control on 2020-09-03
2020-09-03PSC05Change of details for Ukles Llp as a person with significant control on 2020-09-03
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom
2019-01-22PSC05Change of details for Ukles Llp as a person with significant control on 2019-01-22
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WITTY
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2018-05-24PSC05Change of details for Ukles Llp as a person with significant control on 2018-05-24
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-27AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-04-26PSC05Change of details for Ukles Llp as a person with significant control on 2017-08-31
2018-04-26AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 80
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD
2016-10-13AD02Register inspection address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-06-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGGS
2016-03-09TM02Termination of appointment of Robert Smith on 2016-03-01
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2015-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SEAGER
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-25AUDAUDITOR'S RESIGNATION
2014-05-01MISCSECTION 519
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 80
2014-04-29AR0128/04/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED TIMOTHY WITTY
2014-02-13AP01DIRECTOR APPOINTED JOHN SEAGER
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 2ND FLOOR BUILDING 7 QUEENS PARK QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QD UNITED KINGDOM
2013-07-09MISCSECTION 519
2013-06-24AUDAUDITOR'S RESIGNATION
2013-04-30AR0128/04/13 FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0128/04/12 FULL LIST
2012-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 28/04/2012
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD
2011-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUDSON
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITFIELD / 22/09/2011
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AR0128/04/11 FULL LIST
2011-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-28AD02SAIL ADDRESS CREATED
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITFIELD / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH TAYLOR / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN SPRIGGS / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOORIN / 28/04/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0128/04/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS HUDSON / 19/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARTLE / 19/01/2010
2010-01-16AUDAUDITOR'S RESIGNATION
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM PICTURE HOUSE QUEENS PARK QUEENSWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NX
2009-12-01AP01DIRECTOR APPOINTED ALAN KEITH TAYLOR
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR IAN WRIGGLESWORTH
2008-07-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06353LOCATION OF REGISTER OF MEMBERS
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRIGGS / 21/02/2008
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-12-22353LOCATION OF REGISTER OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2088(2)RAD 19/12/03--------- £ SI 79@1=79 £ IC 1/80
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-02363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-09287REGISTERED OFFICE CHANGED ON 09/02/03 FROM: AVALON HOUSE PRINCES PARK, TEAM VALLEY TRADING ES, GATESHEAD TYNE & WEAR NE11 0NF
2002-12-31288aNEW DIRECTOR APPOINTED
2002-09-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to UK LAND ESTATES (SERVICES) 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 UK LAND ESTATES (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARES MORTGAGE 2004-04-01 Satisfied UBERIOR VENTURES LIMITED (AS NOTE TRUSTEE FOR ITSELF AND FOR THE NOTEHOLDERS PURSUANT TO THELOAN INSTRUMENT) (THE NOTES TRUSTEE)
DEBENTURE 2000-07-22 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of UK LAND ESTATES (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK LAND ESTATES (SERVICES) LIMITED
Trademarks
We have not found any records of UK LAND ESTATES (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK LAND ESTATES (SERVICES) 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 (68320 - Management of real estate on a fee or contract basis) as UK LAND ESTATES (SERVICES) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where UK LAND ESTATES (SERVICES) 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 UK LAND ESTATES (SERVICES) 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 UK LAND ESTATES (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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