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Home > England & Wales Companies > I.G.ESTATES LIMITED
Company Information for

I.G.ESTATES LIMITED

NORTHGATE HOUSE MAIN ROAD, CRICK, NORTHAMPTON, NN6 7TX,
Company Registration Number
05239162
Private Limited Company
Active

Company Overview

About I.g.estates Ltd
I.G.ESTATES LIMITED was founded on 2004-09-23 and has its registered office in Northampton. The organisation's status is listed as "Active". I.g.estates 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
I.G.ESTATES LIMITED
 
Legal Registered Office
NORTHGATE HOUSE MAIN ROAD
CRICK
NORTHAMPTON
NN6 7TX
Other companies in NN6
 
Filing Information
Company Number 05239162
Company ID Number 05239162
Date formed 2004-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:28:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.G.ESTATES LIMITED
The accountancy firm based at this address is GIDLEY ACCOUNTING LTD
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Company Officers of I.G.ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ZOE LOUISE GIDLEY
Company Secretary 2004-09-23
IAN RICHARD GIDLEY
Director 2012-04-10
ZOE LOUISE GIDLEY
Director 2011-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD GIDLEY
Director 2004-09-23 2011-04-14
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-09-23 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE LOUISE GIDLEY IRVING LOGISTICS LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2015-06-16
ZOE LOUISE GIDLEY C G DEVELOPMENTS (UK) LTD Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
ZOE LOUISE GIDLEY G E ESTATES LTD Company Secretary 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
IAN RICHARD GIDLEY G E ESTATES LTD Director 2012-10-29 CURRENT 2006-09-29 Active - Proposal to Strike off
IAN RICHARD GIDLEY C G DEVELOPMENTS (UK) LTD Director 2006-11-24 CURRENT 2006-11-24 Active
ZOE LOUISE GIDLEY GIDLEY ACCOUNTING LTD Director 2011-05-23 CURRENT 2011-05-23 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
2023-03-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 052391620019
2021-03-19CH01Director's details changed for Mr Ian Richard Gidley on 2018-04-01
2021-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZOE LOUISE GIDLEY on 2018-04-01
2021-03-19PSC04Change of details for Mr Ian Richard Gidley as a person with significant control on 2018-04-01
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-02-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-02-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 052391620015
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 1 Thornton Close Crick Northampton NN6 7GE
2017-11-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0130/03/15 ANNUAL RETURN FULL LIST
2014-10-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0130/03/14 ANNUAL RETURN FULL LIST
2013-04-15AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-30AP01DIRECTOR APPOINTED MR IAN RICHARD GIDLEY
2012-04-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-04-10AP01DIRECTOR APPOINTED MR IAN RICHARD GIDLEY
2011-10-21MG01Particulars of a mortgage or charge / charge no: 14
2011-10-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-04-14AP01DIRECTOR APPOINTED MRS ZOE LOUISE GIDLEY
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIDLEY
2011-03-30AR0130/03/11 FULL LIST
2011-02-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-23AR0123/09/10 FULL LIST
2010-04-27AA30/09/09 TOTAL EXEMPTION FULL
2009-09-29363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-04-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-21AA30/09/08 TOTAL EXEMPTION FULL
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-09-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-04-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-03122S-DIV 21/02/07
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-31395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-24363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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.G.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.G.ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-21 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL MORTGAGE 2009-03-12 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2008-09-06 Outstanding LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2008-09-02 Outstanding LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2008-08-09 Outstanding LOUGHBOROUGH BUILDING SOCIETY
LEGAL CHARGE 2008-08-09 Outstanding LOUGHBOROUGH BUILDING SOCIETY
LEGAL MORTGAGE 2008-02-22 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-02-11 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-11-01 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-09-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2007-08-24 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-04-13 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-07-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-12-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 I.G.ESTATES LIMITED

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

I.G.ESTATES LIMITED owns 1 domain names.

igestates.co.uk  

Trademarks
We have not found any records of I.G.ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I.G.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 (68100 - Buying and selling of own real estate) as I.G.ESTATES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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.G.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.G.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.G.ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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