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Home > England & Wales Companies > JOVINE ESTATE HOLDINGS LIMITED
Company Information for

JOVINE ESTATE HOLDINGS LIMITED

LEATHERHEAD, SURREY, KT22 9PB,
Company Registration Number
01188334
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About Jovine Estate Holdings Ltd
JOVINE ESTATE HOLDINGS LIMITED was founded on 1974-10-24 and had its registered office in Leatherhead. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
JOVINE ESTATE HOLDINGS LIMITED
 
Legal Registered Office
LEATHERHEAD
SURREY
KT22 9PB
Other companies in KT22
 
Filing Information
Company Number 01188334
Date formed 1974-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 12:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOVINE ESTATE HOLDINGS LIMITED
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Company Officers of JOVINE ESTATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BIDDLECOMBE
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SHARMAINE JULIA HALL
Company Secretary 1995-09-30 2014-10-28
IAN GERVAISE BURBIDGE
Director 2004-01-01 2014-10-28
PATRICIA ELIZABETH BURBIDGE
Director 2001-12-31 2004-01-01
IAN GERVAISE BURBIDGE
Director 1992-09-20 2001-12-31
DEREK FREDERICK WEEKS
Company Secretary 1992-09-20 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BIDDLECOMBE AUGMENTER UK LTD Director 2016-12-12 CURRENT 2016-12-12 Active
STEVEN BIDDLECOMBE UKLP DEVELOPMENTS LIMITED Director 2016-04-19 CURRENT 2005-06-13 Active - Proposal to Strike off
STEVEN BIDDLECOMBE EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED Director 2015-10-30 CURRENT 2005-10-12 Liquidation
STEVEN BIDDLECOMBE VILLAGATE COMMERCIAL LIMITED Director 2015-01-15 CURRENT 1989-01-27 Liquidation
STEVEN BIDDLECOMBE LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED Director 2014-10-14 CURRENT 1998-01-28 Dissolved 2018-02-08
STEVEN BIDDLECOMBE LIGMAL(SENNEN)LIMITED Director 2014-10-06 CURRENT 1953-07-13 Dissolved 2015-10-13
STEVEN BIDDLECOMBE CITYBRAE PROPERTIES LIMITED Director 2014-10-06 CURRENT 1971-11-15 Dissolved 2016-12-22
STEVEN BIDDLECOMBE LANDWIND PROPERTIES LIMITED Director 2014-10-06 CURRENT 1962-01-19 Dissolved 2017-10-24
STEVEN BIDDLECOMBE MAPPLETON FARM LIMITED Director 2014-10-06 CURRENT 1975-09-12 Dissolved 2018-03-04
STEVEN BIDDLECOMBE WESTBURY PROPERTIES LIMITED Director 2014-02-24 CURRENT 2008-12-08 Dissolved 2014-09-16
STEVEN BIDDLECOMBE WAVELEY DEVELOPMENTS LIMITED Director 2014-02-24 CURRENT 2004-03-22 Dissolved 2015-09-22
STEVEN BIDDLECOMBE ICOMBE CONSULTING LTD Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2015-08-18
STEVEN BIDDLECOMBE ACCELERATOR ACCOUNTING LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active
STEVEN BIDDLECOMBE SALES ACTIVATION SOLUTIONS (UK) LIMITED Director 2007-08-30 CURRENT 2004-01-06 Dissolved 2014-07-09

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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-12-06GAZ1FIRST GAZETTE
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-20AR0120/09/15 FULL LIST
2015-09-20AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-21AR0120/09/14 FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O FIRST FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT TN16 1AJ ENGLAND
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURBIDGE
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY SHARMAINE HALL
2014-10-24AP01DIRECTOR APPOINTED MR STEVEN BIDDLECOMBE
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-20AR0120/09/13 FULL LIST
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-20AR0120/09/12 FULL LIST
2012-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / SHARMAINE JULIA HALL / 10/05/2012
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM RIVERSIDE HOUSE 101 HIGH STREET WESTERHAM KENT TN16 1RQ
2011-09-21AR0120/09/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-20AR0120/09/10 FULL LIST
2010-05-21AA31/12/09 TOTAL EXEMPTION FULL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-25363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-29363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-04-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-27363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-10-10363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-03-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-10288cSECRETARY'S PARTICULARS CHANGED
2002-10-04363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14288bDIRECTOR RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2001-10-11363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-27363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-07-26288cSECRETARY'S PARTICULARS CHANGED
1999-02-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-20363aRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08395PARTICULARS OF MORTGAGE/CHARGE
1997-10-22363aRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-01363aRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-04-23287REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 99 HIGH STREET WESTERHAM KENT TN16 1RQ
1996-03-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-05288SECRETARY RESIGNED
1995-10-05288NEW SECRETARY APPOINTED
1995-10-04363xRETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
1995-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-15AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JOVINE ESTATE HOLDINGS 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 JOVINE ESTATE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL DEED BETWEEN THE VILLAGATE PROPERTIES LIMITED (BORROWER);THE COMPANY,CITYBRAE PROPERTIES LIMITED AND LANDWIND PROPERTIE S LIMITED(GUARANTORS)BARCLAYS DE ZOETE WEDD LIMITED (TRANSFEROR);AND BARCLAYS BANK PLC (TRANSFEREE) 1998-04-24 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1991-09-01 Satisfied BARCLAYS DE ZOETTE WEDD LIMITED.
LEGAL CHARGE 1983-08-03 Satisfied MIDLAND BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION AT SASINES ON 27/7/82 1982-07-26 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-05-14 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-05-14 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-05-14 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-05-14 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-05-14 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1982-05-14 Satisfied BARCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE 1981-04-28 Satisfied BRITANNIA BUILDING SOCIETY
LEGAL CHARGE 1980-12-31 Satisfied ALLIANCE BUILDING SOCIETY
LEGAL CHARGE 1980-09-17 Satisfied KNOWSLEY & CO LIMITED
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 24/10/83 1972-04-20 Satisfied BRITANNIA BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 JOVINE ESTATE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JOVINE ESTATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOVINE ESTATE HOLDINGS LIMITED
Trademarks
We have not found any records of JOVINE ESTATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOVINE ESTATE HOLDINGS 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 (99999 - Dormant Company) as JOVINE ESTATE HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JOVINE ESTATE HOLDINGS 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 JOVINE ESTATE HOLDINGS 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 JOVINE ESTATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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