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Home > England & Wales Companies > SLADEN ESTATES LIMITED
Company Information for

SLADEN ESTATES LIMITED

MAISIE HOUSE, MAISES WAY THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS,
Company Registration Number
03772623
Private Limited Company
Active

Company Overview

About Sladen Estates Ltd
SLADEN ESTATES LIMITED was founded on 1999-05-18 and has its registered office in South Normanton. The organisation's status is listed as "Active". Sladen Estates Limited 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
SLADEN ESTATES LIMITED
 
Legal Registered Office
MAISIE HOUSE
MAISES WAY THE VILLAGE
SOUTH NORMANTON
DERBYSHIRE
DE55 2DS
Other companies in DE55
 
Filing Information
Company Number 03772623
Company ID Number 03772623
Date formed 1999-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB746146623  
Last Datalog update: 2024-04-06 16:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLADEN ESTATES LIMITED
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Companies with same name SLADEN ESTATES LIMITED
The following companies were found which have the same name as SLADEN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLADEN ESTATES (HAMILTON) LIMITED DELOITTE LLP FOUR BRINDLEY PLACE FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ Dissolved Company formed on the 2001-12-17
SLADEN ESTATES (HAMPTON) LIMITED MAISIE HOUSE 8 MAISIES WAY THE VILLAGE SOUTH NORMANTON DERBYSHIRE DE55 2DS Active Company formed on the 2011-09-29
SLADEN ESTATES (MANAGEMENT) LIMITED MAISIE HOUSE MAISES WAY THE VILLAGE SOUTH NORMANTON DERBYSHIRE DE55 2DS Active Company formed on the 2002-05-07
SLADEN ESTATES (THE VILLAGE) P2 LIMITED 162 HIGH STREET TONBRIDGE KENT TN9 1BB Dissolved Company formed on the 2009-11-05

Company Officers of SLADEN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LOUISE WRIGHT
 Company Secretary 2015-01-01
STEPHEN GREGORY JAMES
 Director 2007-11-01
NIGEL SCOTT JONES
 Director 2015-07-06
NICHOLAS SLADEN
 Director 1999-05-18
RACHEL CAROLYN XANTHE WOOD
 Director 2016-11-18
REBECCA LOUISE WRIGHT
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHANTLER
 Director 2010-10-29 2016-12-21
SAMANTHA HELEN DAKIN
 Company Secretary 2010-05-25 2014-12-31
MARK OLIVER HAWTHORNE
 Director 2010-07-14 2010-07-18
NICHOLAS HUGH JAMES CHRISTOPHER STILLMAN
 Director 1999-05-18 2010-06-30
DAVID ANDREW WALKER
 Company Secretary 2007-11-01 2010-03-23
JOHN HENRY HADLEY
 Director 2008-01-01 2010-03-22
DAVID ANDREW WALKER
 Director 2007-11-01 2010-03-01
MARK OLIVER HAWTHORNE
 Director 2006-02-27 2008-11-25
SIMON NEIL LEWIS
 Director 2007-11-01 2008-11-25
DARREN CHAPMAN
 Director 2006-02-27 2008-09-08
NICHOLAS SLADEN
 Company Secretary 2006-02-27 2007-11-01
NIGEL HUSSAIN DEAN
 Director 1999-05-28 2006-11-08
NIGEL HUSSAIN DEAN
 Company Secretary 1999-05-28 2006-02-27
NICHOLAS HUGH JAMES CHRISTOPHER STILLMAN
 Company Secretary 1999-05-18 1999-05-28
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-05-18 1999-05-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-05-18 1999-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL SCOTT JONES N.S.J. ESTATES LTD Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
NICHOLAS SLADEN SUMMIT REAL ESTATE LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
NICHOLAS SLADEN PARAPET DEVELOPMENTS LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
NICHOLAS SLADEN SLADEN ESTATES (HAMPTON) LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
NICHOLAS SLADEN SEL DESIGN LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
NICHOLAS SLADEN THE VILLAGE (CARTER LANE) LIMITED Director 2004-04-28 CURRENT 2003-08-07 Active
NICHOLAS SLADEN SLADEN ESTATES (MANAGEMENT) LIMITED Director 2002-10-21 CURRENT 2002-05-07 Active
NICHOLAS SLADEN SLADEN HOMES LIMITED Director 1999-07-21 CURRENT 1999-07-21 Active
RACHEL CAROLYN XANTHE WOOD ASTON LAND LIMITED Director 2003-10-08 CURRENT 2003-08-07 Dissolved 2017-12-19

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
2024-03-22CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-02-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04APPOINTMENT TERMINATED, DIRECTOR CARL WARD
2023-03-29CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-11-04AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES AYLETT
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES AYLETT
2022-05-16AP01DIRECTOR APPOINTED MR ALEXANDER JAMES STATHAM
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-04-23PSC02Notification of S&M Chantler Trading Ltd as a person with significant control on 2020-03-30
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLSON
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SCOTT JONES
2020-04-28RES13Resolutions passed:
  • The company approves a share for share exchange 30/03/2020
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-16AP01DIRECTOR APPOINTED MR MATHEW JAMES SLADEN
2020-03-03AP01DIRECTOR APPOINTED MR MARK NICHOLSON
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AP01DIRECTOR APPOINTED MR CARL WARD
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-10-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-08-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER
2016-11-18AP01DIRECTOR APPOINTED MRS RACHEL CAROLYN XANTHE WOOD
2016-10-27AP01DIRECTOR APPOINTED MRS REBECCA LOUISE WRIGHT
2016-10-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Stephen Gregory James on 2016-02-15
2015-10-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08CH01Director's details changed for Mr Nicholas Sladen on 2015-07-08
2015-07-06AP01DIRECTOR APPOINTED MR NIGEL SCOTT JONES
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0117/03/15 ANNUAL RETURN FULL LIST
2015-01-12AP03Appointment of Mrs Rebecca Louise Wright as company secretary on 2015-01-01
2015-01-12TM02Termination of appointment of Samantha Helen Dakin on 2014-12-31
2014-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037726230006
2014-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-07-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0117/03/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0117/03/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AA31/05/11 TOTAL EXEMPTION SMALL
2012-04-10AR0117/03/12 FULL LIST
2011-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-17AR0117/03/11 FULL LIST
2010-11-04RES01ADOPT ARTICLES 29/10/2010
2010-10-29AP01DIRECTOR APPOINTED MR SIMON CHANTLER
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAWTHORNE
2010-07-16AP01DIRECTOR APPOINTED MR MARK OLIVER HAWTHORNE
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STILLMAN
2010-07-14RES01ADOPT ARTICLES 30/06/2010
2010-07-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-15AR0118/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY JAMES / 18/05/2010
2010-05-25AP03SECRETARY APPOINTED MRS SAMANTHA HELEN DAKIN
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY DAVID WALKER
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HADLEY
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2009-06-10363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR SIMON LEWIS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR MARK HAWTHORNE
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR DARREN CHAPMAN
2008-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 18/06/2008
2008-06-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 18/06/2008
2008-06-04363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-17288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-29288bSECRETARY RESIGNED
2007-08-09MISCSECTION 394
2007-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE OLD MILL 5 CANALSIDE KINOULTON ROAD CROPWELL BISHOP NOTTINGHAMSHIRE NG12 3BE
2006-11-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-21288bDIRECTOR RESIGNED
2006-11-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-07363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-03288aNEW DIRECTOR APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW SECRETARY APPOINTED
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: THE MILL 4 CANALSIDE KINOULTON ROAD, CROPWELL BISHOP NOTTINGHAM NOTTINGHAMSHIRE NG12 3BE
2005-07-19363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SLADEN ESTATES 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 SLADEN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-03-29 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-04-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF SECURITIES 2001-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER PERFORMANCE BOND 2001-07-25 Satisfied OMNIVALE LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 230,000
Creditors Due Within One Year 2012-06-01 £ 372,986

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SLADEN ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 512
Current Assets 2012-06-01 £ 398,242
Debtors 2012-06-01 £ 397,730
Fixed Assets 2012-06-01 £ 64,260
Shareholder Funds 2012-06-01 £ 140,484
Tangible Fixed Assets 2012-06-01 £ 63,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLADEN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLADEN ESTATES LIMITED
Trademarks
We have not found any records of SLADEN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLADEN ESTATES 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 (41100 - Development of building projects) as SLADEN ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SLADEN ESTATES 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 SLADEN ESTATES 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 SLADEN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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