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Home > England & Wales Companies > I S E ESTATES LIMITED
Company Information for

I S E ESTATES LIMITED

GIBSON HOUSE HURRICANE COURT, HURRICANE CLOSE, STAFFORD, ST16 1GZ,
Company Registration Number
04998358
Private Limited Company
Active

Company Overview

About I S E Estates Ltd
I S E ESTATES LIMITED was founded on 2003-12-17 and has its registered office in Stafford. The organisation's status is listed as "Active". I S E Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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
I S E ESTATES LIMITED
 
Legal Registered Office
GIBSON HOUSE HURRICANE COURT
HURRICANE CLOSE
STAFFORD
ST16 1GZ
Other companies in ST16
 
Filing Information
Company Number 04998358
Company ID Number 04998358
Date formed 2003-12-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
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: 2025-01-05 10:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I S E ESTATES LIMITED
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Company Officers of I S E ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RICHARD HEENAN
 Company Secretary 2003-12-17
ALBERT BENSON GREATREX
 Director 2003-12-17
ALISON JAYNE PARK
 Director 2003-12-17
CHRISTOPHER STANWAY SIMMONS
 Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-17 2003-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD HEENAN GREATREX LIMITED Company Secretary 2009-04-06 CURRENT 1942-01-10 Active
MICHAEL RICHARD HEENAN STAFFORD TOWN FOOTBALL FOUNDATION Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
MICHAEL RICHARD HEENAN STAFFORD SHOWGROUND LIMITED Company Secretary 1996-12-05 CURRENT 1995-07-11 Active
ALBERT BENSON GREATREX SIMWOOD TRADING LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ALBERT BENSON GREATREX SIMWOOD ESTATES LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
ALBERT BENSON GREATREX TIIC DEVELOPMENTS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
ALBERT BENSON GREATREX HARGREAVES LANE MANAGEMENT COMPANY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-12-20
ALBERT BENSON GREATREX ISE BUSINESS PARK LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
ALBERT BENSON GREATREX ISE MANAGEMENT LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
ALBERT BENSON GREATREX YARLET TRUST(THE) Director 2012-11-26 CURRENT 1970-03-31 Active
ALBERT BENSON GREATREX ISE TRADING LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ALBERT BENSON GREATREX TIIC PROJECTS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ALBERT BENSON GREATREX INGLEWOOD INVESTMENT COMPANY LIMITED(THE) Director 1992-02-03 CURRENT 1951-03-17 Active
ALBERT BENSON GREATREX GREATREX LIMITED Director 1992-01-02 CURRENT 1942-01-10 Active
ALBERT BENSON GREATREX VALLEY FLYING COMPANY LIMITED Director 1991-05-09 CURRENT 1991-05-09 Dissolved 2013-08-13
ALISON JAYNE PARK ISE BUSINESS PARK LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
ALISON JAYNE PARK ISE MANAGEMENT LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
ALISON JAYNE PARK ISE TRADING LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ALISON JAYNE PARK TILLINGTON PROPERTIES LIMITED Director 1998-08-03 CURRENT 1963-04-23 Liquidation
ALISON JAYNE PARK BPB ENTERPRISES LIMITED Director 1998-07-15 CURRENT 1998-07-15 Active
ALISON JAYNE PARK F. ESPLEY & SONS LIMITED Director 1995-05-11 CURRENT 1976-01-19 Active
CHRISTOPHER STANWAY SIMMONS THE CHASE GOLF CLUB LIMITED Director 2018-01-24 CURRENT 2002-11-19 Active
CHRISTOPHER STANWAY SIMMONS SIMWOOD TRADING LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
CHRISTOPHER STANWAY SIMMONS SIMWOOD ESTATES LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
CHRISTOPHER STANWAY SIMMONS STAFFORD STORAGE LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
CHRISTOPHER STANWAY SIMMONS SIMMONS ESTATES LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
CHRISTOPHER STANWAY SIMMONS SIGMUNDR LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
CHRISTOPHER STANWAY SIMMONS ISE BUSINESS PARK LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
CHRISTOPHER STANWAY SIMMONS ISE MANAGEMENT LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
CHRISTOPHER STANWAY SIMMONS ISE TRADING LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
CHRISTOPHER STANWAY SIMMONS SIMMONS INVESTMENTS LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
CHRISTOPHER STANWAY SIMMONS VALLEY FLYING COMPANY LIMITED Director 1998-08-14 CURRENT 1991-05-09 Dissolved 2013-08-13

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
2025-01-02Director's details changed for Mr Albert Benson Greatrex on 2024-01-17
2024-12-20CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES
2024-12-17Director's details changed for Mrs Alison Jayne Park on 2023-12-18
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-09-13Termination of appointment of Michael Richard Heenan on 2023-06-30
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-01-19CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CH01Director's details changed for Mrs Alison Jayne Park on 2017-08-09
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-07-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 300000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04PSC05PSC'S CHANGE OF PARTICULARS / THE INGLEWOOD INVESTMENT COMPANY LIMITED / 04/09/2017
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS
2017-09-04PSC05PSC'S CHANGE OF PARTICULARS / THE INGLEWOOD INVESTMENT COMPANY LIMITED / 04/09/2017
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2017 FROM DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-28AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 300000
2015-01-08AR0117/12/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 300000
2013-12-24AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0117/12/11 ANNUAL RETURN FULL LIST
2011-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0117/12/09 ANNUAL RETURN FULL LIST
2009-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON PARK / 01/06/2009
2009-01-07363aRETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-16363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-01-2888(2)RAD 15/12/04--------- £ SI 299901@1=299901 £ IC 99/300000
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10123NC INC ALREADY ADJUSTED 21/04/04
2004-05-10RES04£ NC 9999/300099 21/04
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24288bSECRETARY RESIGNED
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 I S E ESTATES 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 I S E ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2006-10-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-05-13 Satisfied HSBC BANK PLC
DEBENTURE 2004-05-13 Satisfied HSBC BANK PLC
DEED OF CHARGE 2004-03-03 Outstanding SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE 2004-02-20 Satisfied THE INGLEWOOD INVESTMENT COMPANY LIMITED
LEGAL CHARGE 2004-02-20 Satisfied CHRISTOPHER STANWAY SIMMONS
Creditors
Creditors Due After One Year 2012-12-31 £ 8,912,688
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of I S E ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I S E ESTATES LIMITED
Trademarks
We have not found any records of I S E ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I S E ESTATES 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 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
Outgoings
Business Rates/Property Tax
No properties were found where I S E ESTATES 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 I S E ESTATES 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 I S E ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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