UK ESTATES LIMITED

Overview

Company Name	UK ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00146523
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1917

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UK ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UK ESTATES LIMITED located?

Registered Office Address	5 Dancastle Court Arcadia Avenue N3 2JU London England
Undeliverable Registered Office Address	No

What were the previous names of UK ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
SHEAFBANK PROPERTY TRUST PLC	Mar 31, 1982	Mar 31, 1982
WILSON PECK,LIMITED	Mar 15, 1917	Mar 15, 1917

What are the latest accounts for UK ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UK ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for UK ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with updates	24 pages	CS01

Oct 10, 2025	Group of companies' accounts made up to Dec 31, 2024	28 pages	AA

Jan 16, 2025	Confirmation statement made on Jan 03, 2025 with updates	24 pages	CS01

Dec 29, 2024	Group of companies' accounts made up to Dec 31, 2023	28 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 03, 2024 with updates	24 pages	CS01

Dec 29, 2023	Group of companies' accounts made up to Dec 31, 2022	31 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 03, 2023 with updates	24 pages	CS01

Jan 05, 2023	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing BN99 3HH	1 pages	AD03

Jan 05, 2023	Register inspection address has been changed from C/O Equiniti Limited PO Box PO Box 463 Aspect House Spencer Road Lancing West Sussex BN99 6QQ United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH	1 pages	AD02

Sep 30, 2022	Group of companies' accounts made up to Dec 31, 2021	30 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 03, 2022 with updates	25 pages	CS01

Sep 30, 2021	Group of companies' accounts made up to Dec 31, 2020	30 pages	AA

Mar 17, 2021	Appointment of Mr Robert Stuart Gyles as a director on Feb 01, 2021	2 pages	AP01

Feb 03, 2021	Confirmation statement made on Jan 03, 2021 with updates	25 pages	CS01

Feb 03, 2021	Termination of appointment of Robert Stuart Gyles as a director on Jan 31, 2021	1 pages	TM01

Dec 30, 2020	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 03, 2020 with updates	25 pages	CS01

Oct 02, 2019	Group of companies' accounts made up to Dec 31, 2018	31 pages	AA

Jun 07, 2019	Satisfaction of charge 23 in full	5 pages	MR04

Jun 07, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jun 07, 2019	Satisfaction of charge 3 in full	4 pages	MR04

Jun 07, 2019	Satisfaction of charge 5 in full	4 pages	MR04

Jun 07, 2019	Satisfaction of charge 16 in full	4 pages	MR04

Jun 07, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Jun 07, 2019	Satisfaction of charge 6 in full	4 pages	MR04

View All Filings

Who are the officers of UK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Bernadette Arcadia Avenue N3 2JU London 5 Dancastle Court England	Nov 20, 2007		Secretary	Arcadia Avenue N3 2JU London 5 Dancastle Court England		British		126339720004
GRADEL, David Arcadia Avenue N3 2JU London 5 Dancastle Court England			Director	Arcadia Avenue N3 2JU London 5 Dancastle Court England	United Kingdom	British	1949-1	1590720001
GYLES, Robert Stuart Arcadia Avenue N3 2JU London 5 Dancastle Court England	Feb 01, 2021		Director	Arcadia Avenue N3 2JU London 5 Dancastle Court England	United Kingdom	British	1950-9	104637790003
FULLALOVE, Deanna 7 Barnes Court Station Road EN5 1QY New Barnet Hertfordshire	Jul 26, 1999	Dec 01, 2005	Secretary	7 Barnes Court Station Road EN5 1QY New Barnet Hertfordshire		British		65539830004
JACOBS, Laurence Anthony 29 The Heights IG10 1RN Loughton Essex	May 31, 1997	Feb 01, 1999	Secretary	29 The Heights IG10 1RN Loughton Essex		British		67329390003
RIDEHALGH, Frank 38 Scarborough Road FY8 3ES St Annes On Sea Lancashire		May 31, 1997	Secretary	38 Scarborough Road FY8 3ES St Annes On Sea Lancashire		British		36400480001
ROBINSON, Margaret 8 Alpine Walk The Common HA7 3HU Stanmore Middlesex	Dec 01, 2005	Nov 20, 2007	Secretary	8 Alpine Walk The Common HA7 3HU Stanmore Middlesex		Other		109710630001
BARRACLOUGH, John Howard High Road N12 9RY London Britannia House England	May 01, 2003	Mar 31, 2018	Director	High Road N12 9RY London Britannia House England	England	English	1956-3	90172020002
GRADEL, Jack 18 Old Hall Road Broughton Park M7 0JH Manchester		Mar 21, 1994	Director	18 Old Hall Road Broughton Park M7 0JH Manchester		British	1918-9	2991230001
GRADEL, John Simon 6 Ringley Drive Whitefield M45 7LF Manchester		Mar 21, 1994	Director	6 Ringley Drive Whitefield M45 7LF Manchester	England	British	1962-4	5175380001
GRADEL, Leon 6 Ringley Drive Whitefield M45 7LF Manchester		Mar 26, 1999	Director	6 Ringley Drive Whitefield M45 7LF Manchester	United Kingdom	British	1960-12	5175370001
GYLES, Robert Stuart Arcadia Avenue N3 2JU London 5 Dancastle Court England	Apr 15, 2005	Jan 31, 2021	Director	Arcadia Avenue N3 2JU London 5 Dancastle Court England	United Kingdom	British	1950-9	104637790003
HAGAN, Edward George Holly Cottage Green Walk WA14 2SJ Bowden Cheshire		Jun 19, 1997	Director	Holly Cottage Green Walk WA14 2SJ Bowden Cheshire		British	1936-11	3113760001
JACOBS, Laurence Anthony 29 The Heights IG10 1RN Loughton Essex	Feb 01, 1995	Feb 01, 1999	Director	29 The Heights IG10 1RN Loughton Essex		British	1954-7	67329390003
MELZACK, Harold 12 Queensmead St Johns Wood Park NW8 6RE London	Feb 01, 1995	Feb 01, 1999	Director	12 Queensmead St Johns Wood Park NW8 6RE London		British	1931-2	9185040001
ORMEROD, David Anthony 3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire	Mar 21, 1994	Jun 30, 2004	Director	3 Wheatfield Avenue AL5 2NU Harpenden Hertfordshire		British	1942-4	8575320001
TEMPLE, Ralph 2 Culverlands Close HA7 3AG Stanmore		Mar 21, 1994	Director	2 Culverlands Close HA7 3AG Stanmore		British	1933-11	2855730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Gradel

Apr 20, 2018

Arcadia Avenue

N3 2JU London

5 Dancastle Court

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Property Equity Investments (Holdings) Limited

Dec 31, 2016

Esplanade House

JE1 2TR Jersey

Esplanade House

Jersey

Yes

Legal Form	Limited Company
Country Registered	States Of Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	States Of Jersey
Registration Number	71494

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does UK ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Nigel Patrick London Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent United Kingdom	receiver manager	Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent United Kingdom	Aug 28, 2013	Jan 10, 2014
Derek Peter Mason Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent	receiver manager	Chart Property Receivership And Recoveries Chart House 88 Bushey Way BR3 6TD Beckenham Kent	Aug 28, 2013	Jan 10, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0