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Home > England & Wales Companies > ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
Company Information for

ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED

7 UPLANDS CRESCENT, UPLANDS, SWANSEA, SA2 0PA,
Company Registration Number
05661606
Private Limited Company
Active

Company Overview

About Estate Capital Investment Management Ltd
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED was founded on 2005-12-22 and has its registered office in Swansea. The organisation's status is listed as "Active". Estate Capital Investment Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
7 UPLANDS CRESCENT
UPLANDS
SWANSEA
SA2 0PA
Other companies in SA2
 
Previous Names
ESTATE CAPITAL PARTNERSHIP LIMITED28/06/2007
Filing Information
Company Number 05661606
Company ID Number 05661606
Date formed 2005-12-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 06:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
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Company Officers of ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GARETH DAVIES
 Director 2005-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
TOMIKO EVANS
 Company Secretary 2014-07-07 2018-03-05
JUDITH ELIZABETH HUCKER
 Company Secretary 2005-12-22 2014-07-07
CHRISTOPHER POWELL THOMAS
 Director 2005-12-22 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GARETH DAVIES ESTATE CAPITAL WEALTH MANAGEMENT LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
CHRISTOPHER GARETH DAVIES T. H. MARTIN LIMITED Director 2015-01-01 CURRENT 1986-09-09 Dissolved 2017-12-12
CHRISTOPHER GARETH DAVIES CROSSING POINT INVESTMENT MANAGEMENT LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
CHRISTOPHER GARETH DAVIES ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED Director 2003-03-06 CURRENT 2003-03-06 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
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-23CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-01-02CH01Director's details changed for Mr Christopher Gareth Davies on 2019-12-06
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05TM02Termination of appointment of Tomiko Evans on 2018-03-05
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GARETH DAVIES
2017-12-29PSC07CESSATION OF CHRISTOPHER GARETH DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 400002
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 10 Uplands Crescent, Uplands Swansea City & County of Swansea SA2 0PB
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 400002
2016-01-11AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 400002
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-09AP03Appointment of Mrs Tomiko Evans as company secretary on 2014-07-07
2014-12-09TM02Termination of appointment of Judith Elizabeth Hucker on 2014-07-07
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 400002
2014-01-17AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-30SH0102/04/12 STATEMENT OF CAPITAL GBP 400002
2012-01-16AR0122/12/11 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-22AR0122/12/10 FULL LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-15AR0122/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARETH DAVIES / 15/01/2010
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-01-22363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-28CERTNMCOMPANY NAME CHANGED ESTATE CAPITAL PARTNERSHIP LIMIT ED CERTIFICATE ISSUED ON 28/06/07
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-01-10363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2007-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESTATE CAPITAL INVESTMENT MANAGEMENT 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 ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATE CAPITAL INVESTMENT MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ESTATE CAPITAL INVESTMENT MANAGEMENT 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 ESTATE CAPITAL INVESTMENT MANAGEMENT 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 ESTATE CAPITAL INVESTMENT MANAGEMENT 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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    Other companies at postcode SA2 0PA