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

ESTEREL ESTATES LIMITED

1 Studdal Farm Cottage, Homestead Lane, Studdal, CT15 5BL,
Company Registration Number
08171226
Private Limited Company
Active

Company Overview

About Esterel Estates Ltd
ESTEREL ESTATES LIMITED was founded on 2012-08-07 and has its registered office in Studdal. The organisation's status is listed as "Active". Esterel 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
ESTEREL ESTATES LIMITED
 
Legal Registered Office
1 Studdal Farm Cottage
Homestead Lane
Studdal
CT15 5BL
Other companies in TN37
 
Filing Information
Company Number 08171226
Company ID Number 08171226
Date formed 2012-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-09-08
Return next due 2024-09-22
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150360645  
Last Datalog update: 2024-05-23 11:00:25
Primary Source:Companies House
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Company Officers of ESTEREL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GAVIN LAIDLAW
 Director 2012-08-10
MICHAEL JOHN LEAR
 Director 2012-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LAIDLAW PRESTIGE PROPERTY INVESTMENTS LTD Director 2015-02-24 CURRENT 2015-02-24 Active
MICHAEL JOHN LEAR PRESTIGE PROPERTY INVESTMENTS LTD Director 2015-02-24 CURRENT 2015-02-24 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
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM PO Box 152 Crowhurst Road Battle TN33 3BX England
2024-05-23Director's details changed for Mr Gavin Laidlaw on 2024-05-23
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081712260003
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081712260007
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081712260004
2024-04-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081712260008
2023-10-0331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08Change of details for Mr Gavin Laidlaw as a person with significant control on 2023-09-05
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-07CESSATION OF MICHAEL JOHN LEAR AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LEAR
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-08-13AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29RP04AP01Second filing of director appointment of Mr Gavin Laidlaw
2020-11-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13PSC04Change of details for Mr Michael John Lear as a person with significant control on 2019-10-01
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03PSC04Change of details for Mr Gavin Laidlaw as a person with significant control on 2019-10-02
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LEAR
2019-09-19PSC04Change of details for Gavin Laidlow as a person with significant control on 2019-08-08
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-09-18PSC07CESSATION OF MICHAEL JOHN LEAR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18PSC04Change of details for Michael Lear as a person with significant control on 2018-02-27
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Southerden House Market Street Hailsham East Sussex BN27 2AE
2018-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081712260006
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260009
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-10-05PSC04Change of details for Michael Lear as a person with significant control on 2017-09-18
2018-10-05CH01Director's details changed for Mr Michael John Lear on 2017-09-18
2018-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260008
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29SH0103/01/18 STATEMENT OF CAPITAL GBP 100
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-05-12AA01Previous accounting period extended from 31/08/16 TO 31/01/17
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260005
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260006
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LEAR / 16/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LAIDLAW / 16/09/2016
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081712260002
2016-02-24ANNOTATIONOther
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260004
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260003
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-16AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0107/08/14 FULL LIST
2014-05-02AA31/08/13 TOTAL EXEMPTION SMALL
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260002
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081712260001
2013-08-21AR0107/08/13 FULL LIST
2012-08-10AP01DIRECTOR APPOINTED MR GAVIN LAIDLAW
2012-08-10SH0110/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ESTEREL 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 ESTEREL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-08 Outstanding LLOYDS BANK PLC
2017-02-08 Outstanding LLOYDS BANK PLC
2016-02-12 Outstanding METRO BANK PLC
2016-02-12 Outstanding METRO BANK PLC
2014-03-18 Satisfied LLOYDS BANK PLC
2014-03-14 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 608,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ESTEREL ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,874
Current Assets 2013-08-31 £ 606,385
Debtors 2013-08-31 £ 0
Stocks Inventory 2013-08-31 £ 603,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESTEREL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTEREL ESTATES LIMITED
Trademarks
We have not found any records of ESTEREL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTEREL 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 (68209 - Other letting and operating of own or leased real estate) as ESTEREL ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTEREL 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 ESTEREL 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 ESTEREL 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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    Other companies at postcode CT15 5BL