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Home > England & Wales Companies > UPPER BILLESLEY ESTATES LTD.
Company Information for UPPER BILLESLEY ESTATES LTD.
THE HUNTING LODGE, BILLESLEY ROAD UPPER BILLESLEY, STRATFORD ON AVON, WARWICKSHIRE, CV37 9RA,
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Company Registration Number
 03203363 Private Limited Company
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Company Overview
About Upper Billesley Estates Ltd.
UPPER BILLESLEY ESTATES LTD. was founded on 1996-05-24 and has its registered office in Stratford On Avon. The organisation's status is listed as "Active". Upper Billesley Estates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| UPPER BILLESLEY ESTATES LTD. | |
| Legal Registered Office | |
| THE HUNTING LODGE BILLESLEY ROAD UPPER BILLESLEY STRATFORD ON AVON WARWICKSHIRE CV37 9RA Other companies in CV37 | |
Filing Information
| Company Number | 03203363 | |
|---|---|---|
| Company ID Number | 03203363 | |
| Date formed | 1996-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB670440551 |
| Last Datalog update: | 2025-01-05 05:51:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER BILLESLEY ESTATES LTD.
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Company Officers of UPPER BILLESLEY ESTATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE SUSAN STEELE |
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ANTHONY PATRICK MICHAEL BIRD |
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JANET ELEANOR BIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SHAKESPEARE BIRTHDAY COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-06-30 | |
| KES TRUSTEES LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active - Proposal to Strike off | |
| RISBOROUGH DEVELOPMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Liquidation | |
| STONELEIGH ABBEY EVENTS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
| CAVENDISH HOLDINGS LIMITED | Director | 2002-01-01 | CURRENT | 1971-07-28 | Active | |
| WILLOWSTONE GARDEN PRODUCTS LTD | Director | 1999-03-30 | CURRENT | 1976-02-27 | Active | |
| STONELEIGH ABBEY LIMITED | Director | 1996-09-13 | CURRENT | 1996-09-13 | Active | |
| THE BIRD GROUP OF COMPANIES LIMITED | Director | 1991-11-16 | CURRENT | 1990-11-16 | Active | |
| DAW PLANT HIRE (NEWPORT) LIMITED | Director | 1991-08-11 | CURRENT | 1968-02-15 | Active | |
| A.E.PIGGOTT & SONS,LIMITED | Director | 1991-08-11 | CURRENT | 1946-09-10 | Active | |
| HALEFRET LIMITED | Director | 1991-08-11 | CURRENT | 1981-09-28 | Active | |
| LUKRAY INVESTMENTS LIMITED | Director | 1991-11-30 | CURRENT | 1978-01-13 | Active | |
| CAVENDISH HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1971-07-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 31/08/24 TO 31/03/24 | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Anthony Patrick Michael Bird on 2024-06-17 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES | ||
| Director's details changed for Janet Eleanor Bird on 2024-06-17 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032033630004 | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Claire Susan Steele on 2020-07-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032033630003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 290000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032033630003 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 290000 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 290000 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 290000 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 24/05/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: CAPULET HOUSE BANBURY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7GX | |
| 363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: BIRD GROUP OF COMPANIES LONG MARSTON STRATFORD UPON AVON WARWICKSHIRE CV37 8AQ | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 | |
| 88(2)R | AD 24/05/96--------- £ SI 289998@1=289998 £ IC 2/290000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Licences & Regulatory approval
We could not find any licences issued to UPPER BILLESLEY ESTATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 UPPER BILLESLEY ESTATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 UPPER BILLESLEY ESTATES LTD.
Intangible Assets
Patents
We have not found any records of UPPER BILLESLEY ESTATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for UPPER BILLESLEY ESTATES LTD.
Income
Government Income
We have not found government income sources for UPPER BILLESLEY ESTATES LTD.. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as UPPER BILLESLEY ESTATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where UPPER BILLESLEY ESTATES LTD. 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 UPPER BILLESLEY ESTATES LTD. 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 UPPER BILLESLEY ESTATES LTD. 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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