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

EREC ESTATES LIMITED

8TH FLOOR EATON HOUSE, EATON ROAD, COVENTRY, CV1 2FJ,
Company Registration Number
09861402
Private Limited Company
Active

Company Overview

About Erec Estates Ltd
EREC ESTATES LIMITED was founded on 2015-11-06 and has its registered office in Coventry. The organisation's status is listed as "Active". Erec 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
EREC ESTATES LIMITED
 
Legal Registered Office
8TH FLOOR EATON HOUSE
EATON ROAD
COVENTRY
CV1 2FJ
 
Filing Information
Company Number 09861402
Company ID Number 09861402
Date formed 2015-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231749018  
Last Datalog update: 2024-11-05 16:43:38
Primary Source:Companies House
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Companies with same name EREC ESTATES LIMITED
The following companies were found which have the same name as EREC ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EREC ESTATES MANAGEMENT SERVICES LTD 8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ Active Company formed on the 2016-04-14
EREC ESTATES INVESTMENT LIMITED 19 KING STREET KING'S LYNN ENGLAND PE30 1HB Dissolved Company formed on the 2016-09-02
EREC ESTATES SERVICE LIMITED 19 KING STREET KING'S LYNN ENGLAND PE30 1HB Dissolved Company formed on the 2016-09-02
EREC ESTATES TRADING LIMITED 8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ Active - Proposal to Strike off Company formed on the 2018-10-03

Company Officers of EREC ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ZHUOYING PAN
 Company Secretary 2015-11-26
WILLIAM JOHN CADOGAN
 Director 2015-11-06
WEIPENG GU
 Director 2015-11-06
ANDREW DAVID AULDIO JAMIESON
 Director 2015-11-06
RUI PAN
 Director 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN CADOGAN EL PASTOR LTD Director 2016-04-20 CURRENT 2016-01-28 Active
WILLIAM JOHN CADOGAN TRUST ESTATES (RUSSELL TERRACE) LIMITED Director 2016-04-06 CURRENT 2014-09-02 Active
WILLIAM JOHN CADOGAN TRUST REAL ESTATE GROUP LTD Director 2015-04-10 CURRENT 2015-04-10 Active
WILLIAM JOHN CADOGAN TRUST REAL ESTATE LTD Director 2015-02-12 CURRENT 2015-02-12 Active
WILLIAM JOHN CADOGAN CARDINGTON HANGAR LIMITED Director 2014-01-22 CURRENT 2014-01-22 Dissolved 2015-01-20
WILLIAM JOHN CADOGAN TRUST ESTATES LIMITED Director 2013-09-12 CURRENT 2013-04-23 Active
WILLIAM JOHN CADOGAN QUO VADIS SOHO LIMITED Director 2012-01-01 CURRENT 2007-09-03 Active
WILLIAM JOHN CADOGAN HARTS GROUP LTD Director 2010-06-29 CURRENT 2008-02-05 Active
WILLIAM JOHN CADOGAN BARRAFINA LIMITED Director 2006-08-16 CURRENT 2006-06-13 Active
WEIPENG GU PAN RUI LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
WEIPENG GU VIBE STUDENT LIVING LTD Director 2018-04-09 CURRENT 2016-08-09 Live but Receiver Manager on at least one charge
WEIPENG GU YES DWELLINGS LIMITED Director 2018-04-04 CURRENT 2015-02-10 Active - Proposal to Strike off
WEIPENG GU QO ENTERPRISE HOLDING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
WEIPENG GU LA PACHI LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
WEIPENG GU UNINN MERLIN POINT LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
WEIPENG GU UNINN REGENT STREET HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
WEIPENG GU UNINN ABBEY HOUSE HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
WEIPENG GU UNINN PARADISE STREET LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
WEIPENG GU UNINN COVENTRY HOLDING LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
WEIPENG GU UNINN PARKSIDE DEVELOPMENT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
WEIPENG GU BEECHFIELD ESTATES LIMITED Director 2017-04-12 CURRENT 2007-07-12 Active
WEIPENG GU PYRAMID LIFESTYLE CONSULTING GROUP LTD. Director 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03
WEIPENG GU EREC ESTATES SERVICE LIMITED Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-08
WEIPENG GU EREC ESTATES INVESTMENT LIMITED Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-08
WEIPENG GU UNINN LEICESTER LIMITED Director 2016-09-02 CURRENT 2016-09-02 Liquidation
WEIPENG GU GUDU CONSULTING LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
WEIPENG GU TRUST ESTATES (CLARENCE STREET) LIMITED Director 2016-07-29 CURRENT 2014-02-25 Active
WEIPENG GU TRUST ESTATES (RUSSELL TERRACE) LIMITED Director 2016-07-29 CURRENT 2014-09-02 Active
WEIPENG GU TRUST ESTATES (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2014-03-20 Active
WEIPENG GU EREC ESTATES MANAGEMENT SERVICES LTD Director 2016-04-14 CURRENT 2016-04-14 Active
WEIPENG GU EUROPEAN REAL ESTATE COMPANY LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
WEIPENG GU HGL TRADE LTD Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2018-04-24
WEIPENG GU G & Z CONSULTING LTD. Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-07-28
ANDREW DAVID AULDIO JAMIESON YES DWELLINGS LIMITED Director 2018-04-04 CURRENT 2015-02-10 Active - Proposal to Strike off
ANDREW DAVID AULDIO JAMIESON BEECHFIELD ESTATES LIMITED Director 2017-04-12 CURRENT 2007-07-12 Active
RUI PAN TRUST ESTATES (CLARENCE STREET) LIMITED Director 2016-07-29 CURRENT 2014-02-25 Active
RUI PAN TRUST ESTATES (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2014-03-20 Active
RUI PAN EUROPEAN REAL ESTATE COMPANY LIMITED Director 2015-09-18 CURRENT 2015-03-02 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
2024-09-18Compulsory strike-off action has been discontinued
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-05-02CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2024-01-09Termination of appointment of Zhuoying Pan on 2024-01-09
2024-01-06Compulsory strike-off action has been suspended
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-12-13Compulsory strike-off action has been discontinued
2022-12-13DISS40Compulsory strike-off action has been discontinued
2022-12-11CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-12-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-03-31PSC02Notification of Trust Estates Investments Limited as a person with significant control on 2017-05-30
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 19 King Street King's Lynn Norfolk PE30 1HB
2021-03-31PSC07CESSATION OF TRUST ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-11-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098614020005
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098614020002
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098614020001
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/16 FROM 4th Floor, 190-192 Sloane Street London SW1X 9QX United Kingdom
2016-02-12SH08Change of share class name or designation
2016-02-12SH10Particulars of variation of rights attached to shares
2016-02-12RES12Resolution of varying share rights or name
2016-02-12RES01ADOPT ARTICLES 12/02/16
2015-12-18RES01ADOPT ARTICLES 18/12/15
2015-12-18RES12Resolution of varying share rights or name
2015-12-18SH08Change of share class name or designation
2015-12-18AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-18AP03Appointment of Zhuoying Pan as company secretary on 2015-11-26
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 EREC 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 EREC ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EREC ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EREC ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of EREC ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EREC ESTATES LIMITED
Trademarks
We have not found any records of EREC ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EREC 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 (68320 - Management of real estate on a fee or contract basis) as EREC ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EREC 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 EREC 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 EREC 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 CV1 2FJ