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Home > England & Wales Companies > EIGHT ESTATES LIMITED
Company Information for

EIGHT ESTATES LIMITED

29 NEW DURHAM ROAD, SUNDERLAND, TYNE & WEAR, SR2 7AA,
Company Registration Number
07421432
Private Limited Company
Active

Company Overview

About Eight Estates Ltd
EIGHT ESTATES LIMITED was founded on 2010-10-27 and has its registered office in Sunderland. The organisation's status is listed as "Active". Eight 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
Company Name
EIGHT ESTATES LIMITED
 
Legal Registered Office
29 NEW DURHAM ROAD
SUNDERLAND
TYNE & WEAR
SR2 7AA
Other companies in SR2
 
Filing Information
Company Number 07421432
Company ID Number 07421432
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 21:48:30
Primary Source:Companies House
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Companies with same name EIGHT ESTATES LIMITED
The following companies were found which have the same name as EIGHT ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EIGHT ESTATES WINE HOLDINGS LLC Delaware Unknown
EIGHT ESTATES WINE HOLDINGS LLC California Unknown

Company Officers of EIGHT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
RIKI LEE TSANG
Director 2010-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WRIGHT
Director 2010-10-30 2013-03-31
YOMTOV ELIEZER JACOBS
Director 2010-10-27 2010-10-27

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
2024-01-23Compulsory strike-off action has been discontinued
2024-01-22CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0830/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR RIKI LEE TSANG
2019-11-21AP01DIRECTOR APPOINTED MR BENJAMIN TSANG
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0127/10/15 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM 11 Seaside Lane Easington Peterlee County Durham SR8 3PF
2014-02-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0127/10/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/13 FROM 28 Wheatsheaf Court Roker Sunderland Tyne & Wear SR6 0RF United Kingdom
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD JAMES WRIGHT
2012-11-26AR0127/10/12 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-24AA01Previous accounting period shortened from 31/10/12 TO 30/09/12
2012-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM 11 Seaside Lane Easington Colliery Peterlee County Durham SR8 3PG United Kingdom
2011-11-18AR0127/10/11 ANNUAL RETURN FULL LIST
2010-11-22CH01Director's details changed for Mr Paul Edward James Wright Wright on 2010-11-22
2010-11-19AP01DIRECTOR APPOINTED MR PAUL EDWARD JAMES WRIGHT WRIGHT
2010-11-19AP01DIRECTOR APPOINTED MR RIKI LEE TSANG
2010-11-19SH0130/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EIGHT 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 EIGHT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EIGHT ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-09-30 £ 16,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
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 EIGHT ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 1,787
Current Assets 2013-09-30 £ 4,647
Debtors 2013-09-30 £ 2,860

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGHT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGHT ESTATES LIMITED
Trademarks
We have not found any records of EIGHT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGHT 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 (98000 - Residents property management) as EIGHT ESTATES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EIGHT 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 EIGHT 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 EIGHT 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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