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Company Information for

AFTON ESTATES LIMITED

61 DUBLIN STREET, EDINBURGH, EH3 6NL,
Company Registration Number
SC220531
Private Limited Company
Active

Company Overview

About Afton Estates Ltd
AFTON ESTATES LIMITED was founded on 2001-06-22 and has its registered office in . The organisation's status is listed as "Active". Afton 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
AFTON ESTATES LIMITED
 
Legal Registered Office
61 DUBLIN STREET
EDINBURGH
EH3 6NL
Other companies in EH3
 
Filing Information
Company Number SC220531
Company ID Number SC220531
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774897457  
Last Datalog update: 2024-07-06 01:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFTON ESTATES LIMITED
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Company Officers of AFTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL AIDAN CHRISTOPHER TASKER
 Company Secretary 2001-06-22
KENNA MARGARET TASKER
 Director 2011-03-22
MICHAEL AIDAN CHRISTOPHER TASKER
 Director 2001-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART YOUNG MARSHALL
 Director 2001-06-22 2012-10-01
COLIN MORAY TASKER
 Director 2001-06-22 2011-03-22
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-06-22 2001-06-22
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-06-22 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL AIDAN CHRISTOPHER TASKER AFTON GROUP HOLDINGS LIMITED Company Secretary 2001-06-22 CURRENT 2001-06-22 Active
MICHAEL AIDAN CHRISTOPHER TASKER SECOND AFTON SECURITIES LIMITED Company Secretary 1997-03-04 CURRENT 1975-07-02 Active
KENNA MARGARET TASKER SECOND AFTON SECURITIES LIMITED Director 2011-03-22 CURRENT 1975-07-02 Active
KENNA MARGARET TASKER AFTON GROUP HOLDINGS LIMITED Director 2011-03-22 CURRENT 2001-06-22 Active
MICHAEL AIDAN CHRISTOPHER TASKER AFTON GROUP HOLDINGS LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active
MICHAEL AIDAN CHRISTOPHER TASKER SECOND AFTON SECURITIES LIMITED Director 1997-03-04 CURRENT 1975-07-02 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
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-02-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-04-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-06PSC02Notification of Afton Group Holdings Ltd as a person with significant control on 2016-04-06
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN CHRISTOPHER TASKER / 01/06/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET TASKER / 01/06/2013
2013-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL AIDAN CHRISTOPHER TASKER on 2013-06-01
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-12-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-12-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-12-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-12-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-12-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-12-07MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2012-12-05MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2012-11-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10
2012-11-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-11-30MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MARSHALL
2012-07-18AR0122/06/12 FULL LIST
2012-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET TASKER / 18/07/2012
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-18MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-07-19AR0122/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET TASKER / 22/03/2011
2011-03-30AP01DIRECTOR APPOINTED MRS KENNA MARGARET TASKER
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TASKER
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-12AR0122/06/10 FULL LIST
2010-03-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-16363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-16363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-17363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-05363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-11363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-20363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-07-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-12-02410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AFTON 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 AFTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-12-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-15 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2012-12-15 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-12-08 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-12-08 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-11-30 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2011-08-05 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2011-08-04 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2011-07-22 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2010-11-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2009-09-25 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2008-07-16 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2004-11-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-07-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-07-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-07-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2003-11-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2003-11-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
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 AFTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of AFTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFTON ESTATES LIMITED
Trademarks
We have not found any records of AFTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFTON 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 (68100 - Buying and selling of own real estate) as AFTON ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AFTON 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 AFTON 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 AFTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 6NL