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Company Information for

KURLAND ESTATES LIMITED

21 CALEDON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2BX,

Company Registration Number

05290666

Private Limited Company

Active

Company Overview

About Kurland Estates Ltd

KURLAND ESTATES LIMITED was founded on 2004-11-18 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Kurland Estates Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
KURLAND ESTATES LIMITED

21 CALEDON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2BX Other companies in HP9

Filing Information

Company Number		05290666
Company ID Number		05290666
Date formed		2004-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB887124301

Last Datalog update:	2024-12-05 18:34:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KURLAND ESTATES LIMITED

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Company Officers of KURLAND ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
IAN PAUL LOMAS	Company Secretary	2004-11-18
IAN PAUL LOMAS	Director	2004-11-18
TRACY JANE LOMAS	Director	2009-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN ROY ECCLES	Director	2006-07-27	2009-08-27
JULIAN BRITT GRIFFITHS	Director	2006-07-27	2009-08-27
TRACY JANE LOMAS	Director	2004-11-18	2006-07-27
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2004-11-18	2004-11-18
LUCIENE JAMES LIMITED	Nominated Director	2004-11-18	2004-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN PAUL LOMAS	CATHEDRAL HOMES (THAMES VALLEY) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-02-03	Active - Proposal to Strike off
IAN PAUL LOMAS	BEACONSFIELD LAND AND PROPERTY LIMITED	Company Secretary	2005-03-09	CURRENT	2005-03-09	Active
IAN PAUL LOMAS	CALEDON ROAD INVESTMENTS LIMITED	Company Secretary	2003-09-01	CURRENT	2003-08-11	Active
IAN PAUL LOMAS	LOGI HOMES LTD	Director	2015-12-21	CURRENT	2015-12-21	Active
IAN PAUL LOMAS	QUARTO DEVELOPMENTS LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active - Proposal to Strike off
IAN PAUL LOMAS	FHCL PROJECTS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
IAN PAUL LOMAS	BOWDEN ROAD DEVELOPMENTS LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
IAN PAUL LOMAS	PARISH LANE PROPERTIES LIMITED	Director	2010-08-03	CURRENT	2010-08-03	Dissolved 2016-12-20
IAN PAUL LOMAS	TRIANGLE LAND LTD	Director	2009-05-13	CURRENT	2009-05-13	Active
IAN PAUL LOMAS	EUROPA HOUSE INVESTMENTS LIMITED	Director	2008-04-02	CURRENT	1978-02-24	Active
IAN PAUL LOMAS	BEACONSFIELD LAND AND PROPERTY LIMITED	Director	2005-03-09	CURRENT	2005-03-09	Active
IAN PAUL LOMAS	CATHEDRAL HOMES (PENN) LTD	Director	2004-09-03	CURRENT	2004-09-03	Dissolved 2013-11-12
IAN PAUL LOMAS	CATHEDRAL HOMES (THAMES VALLEY) LIMITED	Director	2004-07-14	CURRENT	2000-02-03	Active - Proposal to Strike off
IAN PAUL LOMAS	CALEDON ROAD INVESTMENTS LIMITED	Director	2003-09-01	CURRENT	2003-08-11	Active
TRACY JANE LOMAS	PARISH LANE PROPERTIES LIMITED	Director	2012-11-14	CURRENT	2010-08-03	Dissolved 2016-12-20
TRACY JANE LOMAS	BEACONSFIELD LAND AND PROPERTY LIMITED	Director	2011-03-01	CURRENT	2005-03-09	Active
TRACY JANE LOMAS	CATHEDRAL HOMES (PENN) LTD	Director	2010-09-01	CURRENT	2004-09-03	Dissolved 2013-11-12
TRACY JANE LOMAS	CATHEDRAL HOMES (THAMES VALLEY) LIMITED	Director	2009-09-01	CURRENT	2000-02-03	Active - Proposal to Strike off
TRACY JANE LOMAS	CALEDON ROAD INVESTMENTS LIMITED	Director	2003-09-01	CURRENT	2003-08-11	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.

Date	Document Type	Document Description
2024-11-27		CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-01	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-28	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-10-09	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-03	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/12 FROM First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY
2011-11-29	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	18/11/10 ANNUAL RETURN FULL LIST
2010-10-05	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-25	AR01	18/11/09 ANNUAL RETURN FULL LIST
2009-11-25	CH01	Director's details changed for Mrs Tracy Jane Lomas on 2009-11-25
2009-11-04	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-28	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN GRIFFITHS
2009-08-28	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ECCLES
2009-08-28	288a	DIRECTOR APPOINTED MRS TRACY JANE LOMAS
2008-12-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2007-11-19	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/07 FROM: C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1JF
2007-01-24	363a	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-30	288b	DIRECTOR RESIGNED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-30	88(2)R	AD 26/07/06--------- £ SI 200@1=200 £ IC 100/300
2006-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MERE HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB
2005-12-07	363a	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-04-21	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25	288a	NEW DIRECTOR APPOINTED
2004-11-25	288b	SECRETARY RESIGNED
2004-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-11-25	288b	DIRECTOR RESIGNED
2004-11-25	88(2)R	AD 19/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-18	NEWINC	INCORPORATION 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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to KURLAND 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 KURLAND ESTATES 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
LEGAL CHARGE	2007-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-08-26	Outstanding	CALEDON ROAD INVESTMENTS LIMITED

Filed Financial Reports

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 KURLAND ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of KURLAND ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KURLAND ESTATES LIMITED

Trademarks

We have not found any records of KURLAND ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KURLAND 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 KURLAND ESTATES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where KURLAND 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 KURLAND 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 KURLAND ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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