Active
Company Information for I S E ESTATES LIMITED
GIBSON HOUSE HURRICANE COURT, HURRICANE CLOSE, STAFFORD, ST16 1GZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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I S E ESTATES LIMITED | |
Legal Registered Office | |
GIBSON HOUSE HURRICANE COURT HURRICANE CLOSE STAFFORD ST16 1GZ Other companies in ST16 | |
Company Number | 04998358 | |
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Company ID Number | 04998358 | |
Date formed | 2003-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833770714 |
Last Datalog update: | 2024-01-08 12:02:50 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RICHARD HEENAN |
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ALBERT BENSON GREATREX |
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ALISON JAYNE PARK |
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CHRISTOPHER STANWAY SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREATREX LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1942-01-10 | Active | |
STAFFORD TOWN FOOTBALL FOUNDATION | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
STAFFORD SHOWGROUND LIMITED | Company Secretary | 1996-12-05 | CURRENT | 1995-07-11 | Active | |
SIMWOOD TRADING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
SIMWOOD ESTATES LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
TIIC DEVELOPMENTS LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
HARGREAVES LANE MANAGEMENT COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-12-20 | |
ISE BUSINESS PARK LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
ISE MANAGEMENT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
YARLET TRUST(THE) | Director | 2012-11-26 | CURRENT | 1970-03-31 | Active | |
ISE TRADING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
TIIC PROJECTS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
INGLEWOOD INVESTMENT COMPANY LIMITED(THE) | Director | 1992-02-03 | CURRENT | 1951-03-17 | Active | |
GREATREX LIMITED | Director | 1992-01-02 | CURRENT | 1942-01-10 | Active | |
VALLEY FLYING COMPANY LIMITED | Director | 1991-05-09 | CURRENT | 1991-05-09 | Dissolved 2013-08-13 | |
ISE BUSINESS PARK LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
ISE MANAGEMENT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
ISE TRADING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
TILLINGTON PROPERTIES LIMITED | Director | 1998-08-03 | CURRENT | 1963-04-23 | Liquidation | |
BPB ENTERPRISES LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Active | |
F. ESPLEY & SONS LIMITED | Director | 1995-05-11 | CURRENT | 1976-01-19 | Active | |
THE CHASE GOLF CLUB LIMITED | Director | 2018-01-24 | CURRENT | 2002-11-19 | Active | |
SIMWOOD TRADING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
SIMWOOD ESTATES LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
STAFFORD STORAGE LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
SIMMONS ESTATES LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
SIGMUNDR LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
ISE BUSINESS PARK LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
ISE MANAGEMENT LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
ISE TRADING LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
SIMMONS INVESTMENTS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
VALLEY FLYING COMPANY LIMITED | Director | 1998-08-14 | CURRENT | 1991-05-09 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
Termination of appointment of Michael Richard Heenan on 2023-06-30 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Alison Jayne Park on 2017-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THE INGLEWOOD INVESTMENT COMPANY LIMITED / 04/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS | |
PSC05 | PSC'S CHANGE OF PARTICULARS / THE INGLEWOOD INVESTMENT COMPANY LIMITED / 04/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PARK / 01/06/2009 | |
363a | RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/04--------- £ SI 299901@1=299901 £ IC 99/300000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 21/04/04 | |
RES04 | £ NC 9999/300099 21/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEED OF CHARGE | Outstanding | SECRETARY OF STATE FOR DEFENCE | |
LEGAL CHARGE | Satisfied | THE INGLEWOOD INVESTMENT COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | CHRISTOPHER STANWAY SIMMONS |
Creditors Due After One Year | 2012-12-31 | £ 8,912,688 |
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Creditors Due After One Year | 2011-12-31 | £ 8,860,936 |
Creditors Due Within One Year | 2012-12-31 | £ 1,285,521 |
Creditors Due Within One Year | 2011-12-31 | £ 957,742 |
Provisions For Liabilities Charges | 2012-12-31 | £ 13,727 |
Provisions For Liabilities Charges | 2011-12-31 | £ 55,723 |
Creditors and other liabilities
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 I S E ESTATES LIMITED
Called Up Share Capital | 2012-12-31 | £ 300,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 300,000 |
Cash Bank In Hand | 2012-12-31 | £ 184,742 |
Cash Bank In Hand | 2011-12-31 | £ 449,425 |
Current Assets | 2012-12-31 | £ 2,276,551 |
Current Assets | 2011-12-31 | £ 1,852,572 |
Debtors | 2012-12-31 | £ 2,091,809 |
Debtors | 2011-12-31 | £ 1,403,147 |
Fixed Assets | 2012-12-31 | £ 12,089,526 |
Fixed Assets | 2011-12-31 | £ 11,744,815 |
Secured Debts | 2012-12-31 | £ 6,333,732 |
Secured Debts | 2011-12-31 | £ 6,103,676 |
Shareholder Funds | 2012-12-31 | £ 4,154,141 |
Shareholder Funds | 2011-12-31 | £ 3,722,986 |
Tangible Fixed Assets | 2012-12-31 | £ 418,729 |
Tangible Fixed Assets | 2011-12-31 | £ 554,396 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as I S E ESTATES 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 |
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. |