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Home > England & Wales Companies > SOLUTIONS ESTATE MANAGEMENT LIMITED
Company Information for

SOLUTIONS ESTATE MANAGEMENT LIMITED

CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ,
Company Registration Number
06429106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Solutions Estate Management Ltd
SOLUTIONS ESTATE MANAGEMENT LIMITED was founded on 2007-11-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Solutions Estate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SOLUTIONS ESTATE MANAGEMENT LIMITED
 
Legal Registered Office
CITYGATE HOUSE
BATH LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 5SQ
Other companies in NE2
 
Previous Names
CROSSCO (1077) LIMITED15/01/2008
Filing Information
Company Number 06429106
Company ID Number 06429106
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-16
Return next due 2017-11-30
Type of accounts SMALL
Last Datalog update: 2017-11-15 06:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOLUTIONS ESTATE MANAGEMENT LIMITED
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Company Officers of SOLUTIONS ESTATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RANKIN
 Director 2008-01-22
ADAM JAMES SERFONTEIN
 Director 2008-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN EDWARD JOSEPH BAXTER
 Company Secretary 2008-01-22 2016-06-30
STEPHEN EDWARD JOSEPH BAXTER
 Director 2008-01-22 2016-06-30
PRIMA SECRETARY LIMITED
 Company Secretary 2007-11-16 2008-01-22
PRIMA DIRECTOR LIMITED
 Director 2007-11-16 2008-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RANKIN RETAIL PORTFOLIO LIMITED Director 2007-05-24 CURRENT 2005-06-07 Dissolved 2016-04-19
WILLIAM RANKIN FRAISE PROPERTIES LIMITED Director 2007-05-24 CURRENT 2006-05-10 Active - Proposal to Strike off
WILLIAM RANKIN DUNELM DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 2004-11-18 Active - Proposal to Strike off
WILLIAM RANKIN RESICOM LIMITED Director 2007-05-24 CURRENT 2001-02-28 Active
WILLIAM RANKIN CITYGATE NEWCASTLE LIMITED Director 1998-09-02 CURRENT 1998-07-13 Dissolved 2016-04-19
WILLIAM RANKIN J & S.ROBINSON (PONTELAND) LIMITED Director 1992-04-13 CURRENT 1946-01-22 Active - Proposal to Strike off
WILLIAM RANKIN COUSINS PROPERTIES LIMITED Director 1992-04-13 CURRENT 1956-03-21 Active
WILLIAM RANKIN HANRO LIMITED Director 1991-03-15 CURRENT 1988-04-18 Active
ADAM JAMES SERFONTEIN MAYMASK (215) LIMITED Director 2016-04-09 CURRENT 2016-03-15 Dissolved 2017-02-07
ADAM JAMES SERFONTEIN MAYMASK (216) LIMITED Director 2016-04-05 CURRENT 2016-03-15 Dissolved 2017-02-07
ADAM JAMES SERFONTEIN MAYMASK (214) LIMITED Director 2016-04-05 CURRENT 2016-03-15 Dissolved 2017-02-07
ADAM JAMES SERFONTEIN NEWCASTLE NE1 LIMITED Director 2009-11-12 CURRENT 2008-02-11 Active
ADAM JAMES SERFONTEIN FRAISE PROPERTIES LIMITED Director 2006-06-15 CURRENT 2006-05-10 Active - Proposal to Strike off
ADAM JAMES SERFONTEIN RETAIL PORTFOLIO LIMITED Director 2005-06-22 CURRENT 2005-06-07 Dissolved 2016-04-19
ADAM JAMES SERFONTEIN DUNELM DEVELOPMENTS LIMITED Director 2004-11-30 CURRENT 2004-11-18 Active - Proposal to Strike off
ADAM JAMES SERFONTEIN J & S.ROBINSON (PONTELAND) LIMITED Director 2002-08-27 CURRENT 1946-01-22 Active - Proposal to Strike off
ADAM JAMES SERFONTEIN HANRO LIMITED Director 2002-04-30 CURRENT 1988-04-18 Active
ADAM JAMES SERFONTEIN RESICOM LIMITED Director 2001-08-09 CURRENT 2001-02-28 Active
ADAM JAMES SERFONTEIN CITYGATE NEWCASTLE LIMITED Director 2000-12-20 CURRENT 1998-07-13 Dissolved 2016-04-19
ADAM JAMES SERFONTEIN COUSINS PROPERTIES LIMITED Director 2000-09-13 CURRENT 1956-03-21 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
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-12DS01Application to strike the company off the register
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD JOSEPH BAXTER
2016-07-01TM02Termination of appointment of Stephen Edward Joseph Baxter on 2016-06-30
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Holland Park Holland Drive Newcastle upon Tyne Tyne & Wear NE2 4LZ
2014-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-23AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0116/11/11 ANNUAL RETURN FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20CH01Director's details changed for Adam James Serfontein on 2011-07-15
2010-11-16AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SERFONTEIN / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RANKIN / 16/11/2010
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD JOSEPH BAXTER / 16/11/2010
2010-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN EDWARD JOSEPH BAXTER on 2010-11-16
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18AR0116/11/09 FULL LIST
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-11-20363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM SERFONTEIN / 09/06/2008
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-15CERTNMCOMPANY NAME CHANGED CROSSCO (1077) LIMITED CERTIFICATE ISSUED ON 15/01/08
2007-11-16NEWINCINCORPORATION 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
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 SOLUTIONS ESTATE MANAGEMENT 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 SOLUTIONS ESTATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOLUTIONS ESTATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of SOLUTIONS ESTATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOLUTIONS ESTATE MANAGEMENT LIMITED
Trademarks
We have not found any records of SOLUTIONS ESTATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOLUTIONS ESTATE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-08-08 GBP £621
Durham County Council 2014-03-17 GBP £621
Durham County Council 2014-03-14 GBP £621
Durham County Council 2013-11-11 GBP £621
Durham County Council 2013-07-08 GBP £570
Durham County Council 2013-03-26 GBP £570 Rents
Durham County Council 2013-01-30 GBP £570 Apportioned Exps of Operational Blds
Durham County Council 2012-11-12 GBP £570 Apportioned Exps of Operational Blds
Durham County Council 2012-07-02 GBP £623 Apportioned Exps of Operational Blds
Durham County Council 2012-07-02 GBP £623 Apportioned Exps of Operational Blds
Durham County Council 2010-11-08 GBP £625
Durham County Council 2010-11-08 GBP £550

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOLUTIONS ESTATE MANAGEMENT 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 SOLUTIONS ESTATE MANAGEMENT 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 SOLUTIONS ESTATE MANAGEMENT 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 NE4 5SQ