EUROPEAN ESTATES PLC

Overview

Company Name	EUROPEAN ESTATES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00447199
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1947

Summary

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

What is the purpose of EUROPEAN ESTATES PLC?

Buying and selling of own real estate (68100) / Real estate activities

Where is EUROPEAN ESTATES PLC located?

Registered Office Address	The Stables Church Walk NN11 4BL Daventry Northants United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN ESTATES PLC?

Previous Company Names
Company Name	From	Until
DONCASTER AND DISTRICT REAL ESTATE LIMITED	Dec 30, 1947	Dec 30, 1947

What are the latest accounts for EUROPEAN ESTATES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for EUROPEAN ESTATES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for EUROPEAN ESTATES PLC?

Filings
Date	Description	Document	Type
Feb 13, 2026	Registration of charge 004471990069, created on Feb 09, 2026	40 pages	MR01

Feb 13, 2026	Registration of charge 004471990070, created on Feb 09, 2026	41 pages	MR01

Jan 27, 2026	Registration of charge 004471990068, created on Jan 15, 2026	43 pages	MR01

Jan 26, 2026	Registration of charge 004471990067, created on Jan 15, 2026	28 pages	MR01

Jan 23, 2026	Registration of charge 004471990065, created on Jan 15, 2026	30 pages	MR01

Jan 23, 2026	Registration of charge 004471990066, created on Jan 15, 2026	45 pages	MR01

Dec 18, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Nov 19, 2025	Termination of appointment of Jatinder Singh Pamar as a secretary on Nov 19, 2025	1 pages	TM02

Nov 05, 2025	Full accounts made up to Mar 29, 2025	28 pages	AA

Jun 10, 2025	Full accounts made up to Mar 31, 2024	29 pages	AA

Jun 05, 2025	Registration of charge 004471990063, created on May 30, 2025	34 pages	MR01

Jun 05, 2025	Registration of charge 004471990064, created on May 30, 2025	35 pages	MR01

May 19, 2025	Registered office address changed from 136 Kensington Church Street London W8 4BH to The Stables Church Walk Daventry Northants NN11 4BL on May 19, 2025	1 pages	AD01

Nov 28, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Accounts for a small company made up to Mar 31, 2023	23 pages	AA

Dec 13, 2023	Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023	1 pages	AA01

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Full accounts made up to Mar 31, 2022	27 pages	AA

Mar 28, 2023	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with updates	4 pages	CS01

Nov 09, 2022	Director's details changed for Hamilton Gaul on Nov 08, 2022	2 pages	CH01

Nov 09, 2022	Change of details for Mr Hamilton Gaul as a person with significant control on Nov 08, 2022	2 pages	PSC04

Aug 12, 2022	Change of details for Mr Hamilton John Alexander Gaul as a person with significant control on Aug 12, 2022	2 pages	PSC04

Nov 23, 2021	Registration of a charge	pages	MR01
Nov 19, 2021	Registration of charge 004471990057, created on Nov 12, 2021	22 pages	MR01

View All Filings

Who are the officers of EUROPEAN ESTATES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAUL, Hamilton John Alexander Church Walk NN11 4BL Daventry The Stables Northants United Kingdom	Apr 07, 2012		Director	Church Walk NN11 4BL Daventry The Stables Northants United Kingdom	England	British	1992-6	168538940003
MOUNT, Michael Joseph Church Walk NN11 4BL Daventry The Stables Northants United Kingdom	Oct 07, 2016		Director	Church Walk NN11 4BL Daventry The Stables Northants United Kingdom	England	British	1960-4	73950550001
CHALMERS, John Gerald William 7 Napier Avenue E14 3QB London	Jan 04, 2006	Feb 13, 2012	Secretary	7 Napier Avenue E14 3QB London		British		14302990002
PAMAR, Jatinder Singh St. John Street EC1V 4LY London 213 England	Mar 29, 2012	Nov 19, 2025	Secretary	St. John Street EC1V 4LY London 213 England		British		168538980001
DRACLIFFE COMPANY SERVICES LIMITED 5 Great College Street SW1P 3SJ London	Nov 24, 1993	Jan 04, 2006	Secretary	5 Great College Street SW1P 3SJ London				74314920001
CASE, Adam 136 Kensington Church Street W8 4BH London	Dec 14, 1998	May 05, 2000	Director	136 Kensington Church Street W8 4BH London		British	1958-2	36792400001
CHALMERS, John Gerald William 7 Napier Avenue E14 3QB London	May 05, 2000	Feb 13, 2012	Director	7 Napier Avenue E14 3QB London	England	British	1944-4	14302990002
DAVIS, Brian 136 Kensington Church Street W8 4BH London	Dec 14, 1998	May 05, 2000	Director	136 Kensington Church Street W8 4BH London	England	British	1956-4	36792370001
GAUL, Alexis Harriet 11 Carlyle Square SW3 6EX London	Nov 24, 1993	Dec 14, 1998	Director	11 Carlyle Square SW3 6EX London		British	1959-10	37185610001
GAUL, Simon Jeremy 136 Kensington Church Street London W8 4BH	May 01, 2016	Nov 15, 2018	Director	136 Kensington Church Street London W8 4BH	Monaco	British	1958-2	209529060001
GAUL, Simon Jeremy 11 Carlyle Square SW3 6EX London	Nov 24, 1993	Mar 21, 1994	Director	11 Carlyle Square SW3 6EX London		British	1958-2	45022980001
GRANT, Ian Donald Inman Road SW18 3BB London 19	Oct 17, 2009	May 01, 2016	Director	Inman Road SW18 3BB London 19	United Kingdom	Scottish	1945-10	8674830001
MARSHALL, Helen Margaret 89a Queensway BR5 1DQ Orpington Kent	May 05, 2000	Oct 31, 2001	Director	89a Queensway BR5 1DQ Orpington Kent		British	1956-5	64591430001
SIMOND, Timothy David Kyrle 153 Old Church Street SW3 6EB London	Mar 21, 1994	Dec 14, 1998	Director	153 Old Church Street SW3 6EB London	England	British	1953-3	96101260001
VINE, Harry Walford 5 Manor Road North SM6 7NS Wallington Surrey	Oct 24, 2001	Oct 17, 2009	Director	5 Manor Road North SM6 7NS Wallington Surrey		British	1934-7	17065570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPEAN ESTATES PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamilton Gaul Church Walk NN11 4BL Daventry The Stables Northants United Kingdom	Oct 20, 2016	Church Walk NN11 4BL Daventry The Stables Northants United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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