U.K. ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

U.K. ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U.K. ESTATE MANAGEMENT LIMITED was incorporated 39 years ago on 29/05/1985 and has the registered number: 01917548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

U.K. ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DANCASTLE COURT
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STUART GYLES Sep 1950 British Director 2005-04-15 CURRENT
MR DAVID GRADEL Jan 1949 British Director CURRENT
BERNADETTE FOX British Secretary 2007-11-20 CURRENT
LAURENCE ANTHONY JACOBS Jul 1954 British Director 1995-02-28 UNTIL 1999-02-01 RESIGNED
JACK GRADEL Sep 1918 British Director RESIGNED
JACK GRADEL Sep 1918 British Director 1995-02-28 UNTIL 2000-11-30 RESIGNED
NORMA MARIE DEANE Aug 1933 British Director RESIGNED
MICHAEL DAVID DEAKIN Feb 1940 British Director RESIGNED
MR JOHN HOWARD BARRACLOUGH Mar 1956 English Director 2003-05-01 UNTIL 2018-03-31 RESIGNED
MS MARGARET ROBINSON Other Secretary 2006-04-25 UNTIL 2007-11-20 RESIGNED
FRANK RIDEHALGH British Secretary RESIGNED
LAURENCE ANTHONY JACOBS Jul 1954 British Secretary 1997-05-31 UNTIL 1999-02-01 RESIGNED
DEANNA FULLALOVE Secretary 1999-07-26 UNTIL 2005-10-10 RESIGNED
THOMAS REGINALD RICHARD MATHIAS Jan 1949 British Director 1991-12-13 UNTIL 1997-05-31 RESIGNED
DAVID ANTHONY ORMEROD Apr 1942 British Director 1995-02-28 UNTIL 2004-06-30 RESIGNED
FRANK RIDEHALGH British Director 1991-12-13 UNTIL 1997-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Estates Limited 2016-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM HUTTON & SONS,LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UK ESTATES LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HENRY LEAH & SONS,LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UK ESTATES-LEISURE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST. GEORGE ESTATES LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILSON PECK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WAVENEY SECURITY LIMITED GREAT YARMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEAFBANK PROPERTY TRUST LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
OMENTRONIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SKIPTON SIBL LIMITED LEEDS Dissolved... FULL 66120 - Security and commodity contracts dealing activities
CITY & PROVINCIAL TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
PROPERTY EQUITY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LANGSTON RESOURCES LIMITED LEATHERHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ANWORTH SERVICES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
SOLEBAY TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
COE TRUSTEES LIMITED LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
PHARMARAMA LIMITED ESSEX Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
DEKES (A.A) LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
DEKES (B.B) LIMITED SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-12-2022 394,083 Cash 2 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 261,231 Cash 2 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 349,687 Cash 184,186 equity

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