Company Information for UK LAND ESTATES LIMITED
1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
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Company Registration Number
04940037
Private Limited Company
Active |
Company Name | |
---|---|
UK LAND ESTATES LIMITED | |
Legal Registered Office | |
1ST FLOOR, BUILDING 7 QUEENS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QD Other companies in NE11 | |
Company Number | 04940037 | |
---|---|---|
Company ID Number | 04940037 | |
Date formed | 2003-10-22 | |
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 | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB219063617 |
Last Datalog update: | 2024-11-05 06:38:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK LAND ESTATES (PARTNERSHIP) LIMITED | 1ST FLOOR, BUILDING 7 QUEENS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QD | Active | Company formed on the 2002-03-12 | |
UK LAND ESTATES (SERVICES) LIMITED | 1ST FLOOR, BUILDING 7 QUEENS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QD | Active | Company formed on the 2000-04-28 | |
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED | 1ST FLOOR, BUILDING 7 QUEENS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0QD | Active | Company formed on the 2011-07-08 |
Officer | Role | Date Appointed |
---|---|---|
EMILIA KELEDITIS |
||
ALAN KEITH TAYLOR |
||
CHRISTOPHER JOHN WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SMITH |
Company Secretary | ||
PHILIP JOHN MOORIN |
Director | ||
MICHAEL IAN SPRIGGS |
Director | ||
CHRISTOPHER JOHN WHITFIELD |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTATE HOMES NORTHUMBERLAND LTD | Director | 2013-12-20 | CURRENT | 2006-06-30 | Active | |
SWISS LAND LIMITED | Director | 2013-12-20 | CURRENT | 2006-01-05 | Active | |
GENEVA AND LONDON PROPERTY LIMITED | Director | 2017-04-05 | CURRENT | 2013-10-08 | Active | |
NORTH EAST LAND LIMITED | Director | 2017-04-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
LONDON AND GENEVA PROPERTY LIMITED | Director | 2017-04-05 | CURRENT | 2013-09-05 | Active | |
NORTH EAST PROPERTY PARTNERSHIP LIMITED | Director | 2016-03-01 | CURRENT | 2003-12-11 | Active | |
EVER 1855 LIMITED | Director | 2016-03-01 | CURRENT | 2002-08-02 | Active | |
BUILDINGS FOR BUSINESS LIMITED | Director | 2016-02-29 | CURRENT | 2004-02-11 | Active | |
UK TRADE PARKS LIMITED | Director | 2016-02-29 | CURRENT | 2004-03-29 | Active | |
ESTATE CAPITAL LIMITED | Director | 2015-06-17 | CURRENT | 2014-08-07 | Active | |
UK LAND INVESTMENTS LIMITED | Director | 2015-06-17 | CURRENT | 2014-10-01 | Active | |
ESTATE HOMES NORTHUMBERLAND LTD | Director | 2014-05-12 | CURRENT | 2006-06-30 | Active | |
SWISS LAND LIMITED | Director | 2014-05-12 | CURRENT | 2006-01-05 | Active | |
SAILFISH 4 LIMITED | Director | 2014-05-12 | CURRENT | 2006-01-05 | Active | |
TRUMEAU LIMITED | Director | 2014-05-12 | CURRENT | 2007-01-25 | Active | |
UK LAND ESTATES (PARTNERSHIP) LIMITED | Director | 2011-12-22 | CURRENT | 2002-03-12 | Active | |
UKLEP (2003) LIMITED | Director | 2011-12-22 | CURRENT | 2003-09-18 | Active | |
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED | Director | 2011-09-12 | CURRENT | 2011-07-08 | Active | |
UK LAND ESTATES (SERVICES) LIMITED | Director | 2009-11-17 | CURRENT | 2000-04-28 | Active | |
ESTATE HOMES NORTHUMBERLAND LTD | Director | 2014-05-12 | CURRENT | 2006-06-30 | Active | |
SWISS LAND LIMITED | Director | 2014-05-12 | CURRENT | 2006-01-05 | Active | |
SAILFISH 4 LIMITED | Director | 2014-05-12 | CURRENT | 2006-01-05 | Active | |
TRUMEAU LIMITED | Director | 2014-05-12 | CURRENT | 2007-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049400370025 | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register 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 | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN MOORIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIA KELEDITIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Estate Capital Limited as a person with significant control on 2020-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049400370024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Estate Capital Limited as a person with significant control on 2019-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AD02 | Register 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 | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/18 FROM Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom | |
PSC05 | Change of details for Estate Capital Limited as a person with significant control on 2018-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049400370023 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Emilia Keleditis on 2017-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049400370022 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/17 FROM Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AD02 | Register 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 | |
TM02 | Termination of appointment of Robert Smith on 2016-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 13/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049400370021 | |
SH06 | Cancellation of shares. Statement of capital on 2015-05-27 GBP 100 | |
SH03 | Purchase of own shares | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 105 | |
SH19 | 28/05/15 STATEMENT OF CAPITAL GBP 105 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/05/15 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/05/15 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 27/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITFIELD / 12/12/2014 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 22/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049400370020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ALAN KEITH TAYLOR | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WHITFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGGS | |
AP01 | DIRECTOR APPOINTED EMILIA KELEDITIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORIN | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 22/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN SPRIGGS / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOORIN / 22/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 22/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED 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 | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD | |
AR01 | 22/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITFIELD / 22/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AR01 | 22/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM PICTURE HOUSE QUEENS PARK QUEENSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0NX | |
AR01 | 22/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRIGGS / 21/02/2008 | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | ||
Outstanding | HSBC BANK PLC (AS SECURITY AGENT) | ||
Outstanding | HSBC BANK PLC | ||
A SECOND SUPPLEMENTAL DEBENTURE | Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22 MARCH 2007 AND | Satisfied | HSBC BANK PLC | |
SUPPLEMENTAL DEED TO A DEBENTURE DATED 25 AUGUST 2006 | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC (THE SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
UK LAND ESTATES LIMITED owns 1 domain names.
uk-land-estates.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | I W OSBORNE LIMITED | 2007-10-04 | Outstanding |
We have found 1 mortgage charges which are owed to UK LAND ESTATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Durham County Council | |
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Gateshead Council | |
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Gateshead Council | |
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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.
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. |