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Home > England & Wales Companies > THE EADES ESTATES LIMITED
Company Information for

THE EADES ESTATES LIMITED

MEWS LODGE THE EADES, MONSELL LANE, UPTON-UPON-SEVERN, WORCESTERSHIRE, WR8 0QN,
Company Registration Number
05551056
Private Limited Company
Active

Company Overview

About The Eades Estates Ltd
THE EADES ESTATES LIMITED was founded on 2005-09-01 and has its registered office in Upton-upon-severn. The organisation's status is listed as "Active". The Eades Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE EADES ESTATES LIMITED
 
Legal Registered Office
MEWS LODGE THE EADES
MONSELL LANE
UPTON-UPON-SEVERN
WORCESTERSHIRE
WR8 0QN
Other companies in B60
 
Previous Names
ELVET PROPERTIES LIMITED14/06/2017
ELVET INVESTMENT PROPERTIES LIMITED11/06/2014
Filing Information
Company Number 05551056
Company ID Number 05551056
Date formed 2005-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 06:18:05
Primary Source:Companies House
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Company Officers of THE EADES ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE BALDWIN
 Director 2011-01-01
NEIL BALDWIN
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN IAN SETTLE
 Company Secretary 2005-09-01 2011-01-01
ALEXEY PALIY
 Director 2005-09-01 2011-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-09-01 2005-09-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-09-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BALDWIN FIRLANDS DEVELOPMENTS LIMITED Director 2008-05-02 CURRENT 1999-04-08 Active
NEIL BALDWIN THE EADES COMMERCIAL LTD Director 2005-11-16 CURRENT 2005-11-16 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
2024-05-02Unaudited abridged accounts made up to 2023-09-30
2023-09-07CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-06-26Unaudited abridged accounts made up to 2022-09-30
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-02-01Unaudited abridged accounts made up to 2021-09-30
2022-02-01Unaudited abridged accounts made up to 2021-09-30
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2019-11-04CH01Director's details changed for Mrs Caroline Baldwin on 2019-11-04
2019-11-04PSC04Change of details for Mrs Caroline Baldwin as a person with significant control on 2019-11-04
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom
2018-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055510560003
2018-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055510560008
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MRS CAROLINE BALDWIN / 06/10/2016
2017-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR NEIL BALDWIN / 06/10/2016
2017-06-14RES15CHANGE OF COMPANY NAME 14/06/17
2017-06-14CERTNMCOMPANY NAME CHANGED ELVET PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/06/17
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BALDWIN / 06/10/2016
2016-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BALDWIN / 06/10/2016
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 9 - 11 New Road Bromsgrove Worcestershire B60 2JF
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-11-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-08AR0101/09/14 ANNUAL RETURN FULL LIST
2014-06-11RES15CHANGE OF NAME 03/06/2014
2014-06-11CERTNMCompany name changed elvet investment properties LIMITED\certificate issued on 11/06/14
2014-04-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0101/09/13 FULL LIST
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055510560003
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-05AR0101/09/12 FULL LIST
2011-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-21AR0101/09/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BALDWIN / 29/08/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BALDWIN / 29/08/2011
2011-05-23AP01DIRECTOR APPOINTED MRS CAROLINE BALDWIN
2011-05-23TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SETTLE
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEY PALIY
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0101/09/10 FULL LIST
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-05363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-09-04363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-1288(2)RAD 27/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE EADES 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 THE EADES ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-11-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-10-09 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 340,016
Creditors Due Within One Year 2013-09-30 £ 328,983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE EADES ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 6,433
Cash Bank In Hand 2012-09-30 £ 1,000
Secured Debts 2013-09-30 £ 361,616
Shareholder Funds 2013-09-30 £ 1,411
Shareholder Funds 2012-09-30 £ 1,000
Tangible Fixed Assets 2013-09-30 £ 663,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE EADES ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EADES ESTATES LIMITED
Trademarks
We have not found any records of THE EADES ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EADES 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 (82990 - Other business support service activities n.e.c.) as THE EADES ESTATES LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE EADES 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 THE EADES 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 THE EADES ESTATES 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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