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

TATTON ESTATES LIMITED

15-19 CAVENDISH PLACE, LONDON, W1G 0DD,
Company Registration Number
04928414
Private Limited Company
Active

Company Overview

About Tatton Estates Ltd
TATTON ESTATES LIMITED was founded on 2003-10-10 and has its registered office in London. The organisation's status is listed as "Active". Tatton Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TATTON ESTATES LIMITED
 
Legal Registered Office
15-19 CAVENDISH PLACE
LONDON
W1G 0DD
Other companies in SK9
 
Filing Information
Company Number 04928414
Company ID Number 04928414
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2022
Account next due 27/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB315897274  
Last Datalog update: 2023-11-06 08:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATTON ESTATES LIMITED
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Companies with same name TATTON ESTATES LIMITED
The following companies were found which have the same name as TATTON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TATTON ESTATES GROUND RENT LIMITED 15-19 CAVENDISH PLACE LONDON W1G 0DD Active Company formed on the 2022-11-21

Company Officers of TATTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BRYAN ANTHONY BALDREY
 Director 2017-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOSEPHINE JACKSON
 Company Secretary 2003-10-10 2017-10-26
GARY THOMAS JACKSON
 Director 2011-05-07 2017-10-26
COLIN THOMAS JACKSON
 Director 2003-10-10 2011-05-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-10 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ANTHONY BALDREY DE TRAFFORD ESTATES ELISABETH GARDENS LIMITED Director 2017-10-26 CURRENT 2014-08-13 Active
BRYAN ANTHONY BALDREY CAVENDISH PLACE NW LIMITED Director 2016-11-16 CURRENT 2014-07-15 Active
BRYAN ANTHONY BALDREY RESTORATION HUNTS WHARF LTD Director 2016-09-26 CURRENT 2016-09-19 In Administration/Receiver Manager
BRYAN ANTHONY BALDREY ACTIVE URBAN (WOODBRIDGE) LIMITED Director 2016-08-17 CURRENT 2016-06-03 Active - Proposal to Strike off
BRYAN ANTHONY BALDREY SOUTH ROAD TAUNTON LTD Director 2016-03-09 CURRENT 2014-08-07 Active - Proposal to Strike off
BRYAN ANTHONY BALDREY HEADINGTON OXFORD ONE LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BRYAN ANTHONY BALDREY HEADINGTON OXFORD TWO LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
BRYAN ANTHONY BALDREY ODDFELLOWS HOLDINGS LTD Director 2015-10-06 CURRENT 2014-10-24 Active
BRYAN ANTHONY BALDREY MANGO RIVER LIMITED Director 2015-08-01 CURRENT 2014-07-18 Active
BRYAN ANTHONY BALDREY BBG ADVISORY LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active

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
2023-10-02CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-10-10CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 27/12/20
2022-07-14DISS40Compulsory strike-off action has been discontinued
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-23Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-23AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-09-28AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-05-22DISS40Compulsory strike-off action has been discontinued
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-16AA01Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049284140004
2020-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049284140003
2020-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049284140002
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-09-13AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-28AD03Registers moved to registered inspection location of 15-19 Cavendish Place London W1G 0DD
2018-09-28AD02Register inspection address changed from 1 Roan Mews Off Black Road Macclesfield Cheshire SK11 7AZ England to 15-19 Cavendish Place London W1G 0DD
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-28PSC02Notification of Elisabeth Gardens Reddish Ltd. as a person with significant control on 2017-10-26
2018-09-28PSC07CESSATION OF GARY THOMAS JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12AA01Previous accounting period extended from 31/10/17 TO 31/12/17
2017-11-14TM02Termination of appointment of Linda Josephine Jackson on 2017-10-26
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS JACKSON
2017-11-14AP01DIRECTOR APPOINTED MR BRYAN ANTHONY BALDREY
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM C/O G.T.Jackson Barrington House Heyes Lane Alderley Edge Cheshire East SK9 7LA
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049284140002
2017-10-21LATEST SOC21/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-18SH0121/09/17 STATEMENT OF CAPITAL GBP 2
2017-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2017-10-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049284140001
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049284140001
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2015-10-15AD02Register inspection address changed from Cornerways, London Road London Road Prestbury Macclesfield Cheshire SK10 4DY United Kingdom to 1 Roan Mews Off Black Road Macclesfield Cheshire SK11 7AZ
2015-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA JOSEPHINE JACKSON / 05/06/2015
2015-07-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0110/10/14 FULL LIST
2014-07-09AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-15AR0110/10/13 FULL LIST
2013-07-22AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-16AR0110/10/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM CORNERWAYS, LONDON ROAD PRESTBURY MACCLESFIELD CHESHIRE SK10 4DY
2012-02-03AR0110/10/11 FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MR GARY THOMAS JACKSON
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON
2011-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-05AR0110/10/10 FULL LIST
2010-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-10-21AR0110/10/09 FULL LIST
2009-10-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-21AD02SAIL ADDRESS CREATED
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS JACKSON / 21/10/2009
2008-10-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-22363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-11-17363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-14363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-10363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-10288bSECRETARY RESIGNED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TATTON 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 TATTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TATTON ESTATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-10-31 £ 150,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-29

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 TATTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of TATTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATTON ESTATES LIMITED
Trademarks
We have not found any records of TATTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATTON 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 (68100 - Buying and selling of own real estate) as TATTON ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TATTON 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 TATTON 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 TATTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1G 0DD