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Company Information for

CLUB ESTATES LIMITED

WILLIAMS & CO ACCOUNTANTS PELICAN HOUSE, 119C EASTBANK STREET, SOUTHPORT, MERSEYSIDE, PR8 1DQ,
Company Registration Number
08205588
Private Limited Company
Active

Company Overview

About Club Estates Ltd
CLUB ESTATES LIMITED was founded on 2012-09-07 and has its registered office in Southport. The organisation's status is listed as "Active". Club Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLUB ESTATES LIMITED
 
Legal Registered Office
WILLIAMS & CO ACCOUNTANTS PELICAN HOUSE
119C EASTBANK STREET
SOUTHPORT
MERSEYSIDE
PR8 1DQ
Other companies in PR8
 
Filing Information
Company Number 08205588
Company ID Number 08205588
Date formed 2012-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:51:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUB ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENISSA CONSULTING LTD   WILLIAMS & CO. (CORPORATE) LIMITED
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Companies with same name CLUB ESTATES LIMITED
The following companies were found which have the same name as CLUB ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLUB ESTATES EAST CONDOMINIUM, AN ASSOCIATION OF OWNERS 1300 SW 5TH AVE STE 3500 PORTLAND OR 97201 Active Company formed on the 2016-03-08
Club Estates, Inc. 15781 Brookhurst Street Westminster CA 92683 Dissolved Company formed on the 1959-11-02
Club Estates Property Owners Association One Boardwalk Ave #102 Thousand Oaks CA 91360 Active Company formed on the 1987-04-29
Club Estates Mutual Water Company 32567 Womsi Road Pauma Valley CA 92061 Dissolved Company formed on the 2013-01-10
CLUB ESTATES CONDOMINIUM NO. V ASSOCIATION, INC. 2750 S.W. 87TH. AVE. MIAMI FL Inactive Company formed on the 1978-08-04
CLUB ESTATES CONDOMINIUM NO. I ASSOCIATION, INC. 2750 S.W. 87 AVE. MIAMI FL Inactive Company formed on the 1978-07-17
CLUB ESTATES CONDOMINIUM NO. VI ASSOCIATION, INC. 2750 S.W. 87TH. AVE. MIAMI FL Inactive Company formed on the 1978-08-04
CLUB ESTATES CONDOMINIUM NO. II ASSOCIATION, INC. 2750 S.W. 87 AVE. MIAMI FL Inactive Company formed on the 1978-07-17
CLUB ESTATES CONDOMINIUM NO. VII ASSOCIATION, INC. 1550 MADRUGA AVE, SUITE 230 CORAL GABLES FL 33146 Inactive Company formed on the 1978-08-04
CLUB ESTATES CONDOMINIUM NO. III ASSOCIATION, INC. 2750 S.W. 87 AVE. MIAMI FL Inactive Company formed on the 1978-07-17
CLUB ESTATES CONDOMINIUM NO. VIII ASSOCIATION, INC. 460 S.W. 92 AVENUE MIAMI FL 33174 Inactive Company formed on the 1978-08-04
CLUB ESTATES CONDOMINIUM NO. IV ASSOCIATION, INC. 2750 S.W. 87 AVE. MIAMI FL Inactive Company formed on the 1978-07-17
CLUB ESTATES, INC. 999 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 1981-01-09
CLUB ESTATES, INC. 3543 C R 268W BAIRD TX 79504 Active Company formed on the 2000-05-08
CLUB ESTATES ONE, LLC 5072 ANNUNCIATION CIRCLE AVE MARIA FL 34142 Inactive Company formed on the 2018-04-16
CLUB ESTATES AT OCONEE LLC Georgia Unknown
CLUB ESTATES PROPERTY OWNERS ASSOCIATION INC Georgia Unknown
CLUB ESTATES LLC Georgia Unknown
CLUB ESTATES INVESTORS LLC Michigan UNKNOWN
CLUB ESTATES OF MICHIGAN LLC Michigan UNKNOWN

Company Officers of CLUB ESTATES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE BROGAN WILLIAMS
 Director 2012-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE BROGAN WILLIAMS OSPREY MARKETING LIMITED Director 2010-09-02 CURRENT 2010-09-02 Dissolved 2016-10-04

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
2018-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHNSON
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN WILLIAMS
2017-09-07PSC07CESSATION OF STEPHANIE BROGAN WILLIAMS AS A PSC
2017-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0107/09/15 FULL LIST
2015-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0107/09/14 FULL LIST
2014-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-30AR0107/09/13 FULL LIST
2012-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLUB 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 CLUB 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
CLUB ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 CLUB ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CLUB ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUB ESTATES LIMITED
Trademarks
We have not found any records of CLUB ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUB 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 (99999 - Dormant Company) as CLUB ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUB 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 CLUB 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 CLUB 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.
    Need more information?
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    Other companies at postcode PR8 1DQ