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Company Information for

ESTATE HOUSE LIMITED

CHESTNUT LODGE, BOXHILL RD, BOXHILL, SURREY, KT20 7JS,
Company Registration Number
05963826
Private Limited Company
Active

Company Overview

About Estate House Ltd
ESTATE HOUSE LIMITED was founded on 2006-10-11 and has its registered office in Boxhill. The organisation's status is listed as "Active". Estate House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESTATE HOUSE LIMITED
 
Legal Registered Office
CHESTNUT LODGE
BOXHILL RD
BOXHILL
SURREY
KT20 7JS
Other companies in KT20
 
Filing Information
Company Number 05963826
Company ID Number 05963826
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:09:18
Primary Source:Companies House
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Companies with same name ESTATE HOUSE LIMITED
The following companies were found which have the same name as ESTATE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTATE HOUSE FM LLP Allen House 1 Westmead Road Sutton SM1 4LA Active Company formed on the 2012-03-07
ESTATE HOUSE LIMITED Mount Edgcumbe Queen's Road St Helier Jersey JE2 3SX Live Company formed on the 1998-05-18
ESTATE HOUSEKEEPING SERVICES INC. 241 Riverdale Dr Broome SYRACUSE NY 13207 Active Company formed on the 2014-02-20
ESTATE HOUSE INC FL Inactive Company formed on the 1960-04-20
ESTATE HOUSE PROPERTIES, LLC 407 E 4TH ST TYLER TX 75701 Active Company formed on the 2017-06-28
ESTATE HOUSE INCORPORATED Michigan UNKNOWN

Company Officers of ESTATE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WILLIAMS
 Company Secretary 2010-10-29
FRANCESCA ANTI
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
AML REGISTRARS LIMITED
 Company Secretary 2010-10-01 2010-10-29
MARTIN JOHN WILLIAMS
 Company Secretary 2006-11-24 2010-10-29
MARTIN J WILLIAMS LEGAL AND COMMERCIAL SERVICES LIMITED
 Company Secretary 2006-10-11 2006-11-24
MARTIN JOHN WILLIAMS
 Director 2006-10-11 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA ANTI EMMA INVESTMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 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.

DateDocument TypeDocument Description
2022-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-29AA01Previous accounting period extended from 30/10/20 TO 31/03/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-30AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059638260003
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-08-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059638260004
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059638260003
2016-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-14AR0111/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0111/10/11 ANNUAL RETURN FULL LIST
2011-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
2011-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2011-08-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0111/10/10 ANNUAL RETURN FULL LIST
2010-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY AML REGISTRARS LIMITED
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANTI / 10/10/2010
2010-11-05AP03SECRETARY APPOINTED MR MARTIN WILLIAMS
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED
2010-11-02TM02APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIAMS
2010-10-29AP04CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED
2010-09-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-04AR0111/10/09 FULL LIST
2009-12-19DISS40DISS40 (DISS40(SOAD))
2009-12-16AA31/10/08 TOTAL EXEMPTION SMALL
2009-12-16AA31/10/07 TOTAL EXEMPTION SMALL
2009-09-22GAZ1FIRST GAZETTE
2009-05-30DISS40DISS40 (DISS40(SOAD))
2009-05-29363aRETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-08-20363sRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-12-28288bSECRETARY RESIGNED
2006-10-3188(2)RAD 11/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-11NEWINCINCORPORATION 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

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to ESTATE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-22
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against ESTATE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-22 Outstanding LLOYDS BANK PLC
2016-04-19 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-06-06 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-05-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2011-11-01 £ 1,062,762
Creditors Due Within One Year 2011-11-01 £ 87,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-03-31

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 ESTATE HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 6,405
Tangible Fixed Assets 2011-11-01 £ 1,200,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTATE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTATE HOUSE LIMITED
Trademarks
We have not found any records of ESTATE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATE HOUSE 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 ESTATE HOUSE 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 ESTATE HOUSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESTATE HOUSE LIMITEDEvent Date2009-09-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyESTATE HOUSE LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTATE HOUSE 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 ESTATE HOUSE 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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    Other companies at postcode KT20 7JS