UK LAND ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
UK LAND ESTATES LIMITED
COMPANY NUMBER
04940037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2003
(21 years and 1 months old)
WEBSITE
www.uklandestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2003
05/01/2004
EVER 2229 LIMITED
GATESHEAD
NE11 0QD
Telephone: 01914408880
TPS: No
1st Floor, Building 7
Queens Park
Gateshead
NE11 0QD
NE11 0QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| UK LAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| SAILFISH 4 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK LAND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK LAND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK LAND ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
03/12/2020 - Present (4years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 5 Past: 21 |
View Report |
|
22/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
22/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
27/11/2003 - Present (21years) Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| UK LAND ESTATES LIMITED | Active - Accounts Filed | View Report |
| SAILFISH 4 LIMITED | Non-Trading | View Report |
| SWISS LAND LIMITED | Non-Trading | View Report |
| TRUMEAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 03/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/01/2019 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 09/01/2017 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 24/06/2016 | Robert Smith (902800830) has left the board |
| 28/10/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Alan Keith Taylor (914733753) Appointed |
| 22/05/2014 | New Board Member Christopher John Whitfield (918774511) Appointed |
| 22/05/2014 | Christopher John Whitfield (918775628) has left the board |
| 20/05/2014 | New Board Member Christopher John Whitfield (918775628) Appointed |
| 20/01/2014 | Michael Ian Spriggs (909727734) has left the board |
| 13/01/2014 | New Board Member Emilia Keleditis (918410332) Appointed |
| 08/01/2014 | Philip John Moorin (911099659) has left the board |
| 30/09/2013 | New Accounts filed |
| 26/07/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Philip John Moorin (911099659) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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