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Home > England & Wales Companies > UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
Company Information for

UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08800500
Private Limited Company
Liquidation

Company Overview

About Uk Commercial Property Estates (reading) Ltd
UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED was founded on 2013-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Uk Commercial Property Estates (reading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in HR4
 
Previous Names
BOULTBEE BROOKS (READING) LIMITED18/07/2018
BOULTBEE BROOKS (28 HATTON WALL) LTD14/02/2014
BOULTBEE BROOKS (READING) LIMITED05/02/2014
Filing Information
Company Number 08800500
Company ID Number 08800500
Date formed 2013-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB177640679  
Last Datalog update: 2021-05-05 07:46:20
Primary Source:Companies House
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Company Officers of UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
 Company Secretary 2018-06-29
ROBERT TURNER FOWLDS
 Director 2018-06-29
MARGARET LITTLEJOHNS
 Director 2018-06-29
ANDREW LUIS WILSON
 Director 2018-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LEE THOMPSON
 Company Secretary 2016-05-13 2018-07-12
CLIVE ENSOR BOULTBEE BROOKS
 Director 2013-12-03 2018-07-12
ROGER EDWARD DYAS JAMES
 Director 2013-12-03 2018-07-12
LEE ROBERTS
 Director 2013-12-03 2018-07-12
ADAM PINNELL
 Company Secretary 2013-12-03 2016-05-13
DAVID WHITCHER
 Director 2014-10-07 2014-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT TURNER FOWLDS ROBERT FOWLDS CONSULTING LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
MARGARET LITTLEJOHNS BRIXTON RADLETT PROPERTY LIMITED Director 2018-03-31 CURRENT 2004-03-12 Liquidation
MARGARET LITTLEJOHNS FORESIGHT VCT PLC Director 2017-10-01 CURRENT 1997-08-19 Active
MARGARET LITTLEJOHNS JPMORGAN MID CAP INVESTMENT TRUST PLC Director 2008-07-02 CURRENT 1972-03-28 Liquidation
MARGARET LITTLEJOHNS HENDERSON HIGH INCOME TRUST PLC Director 2008-07-01 CURRENT 1989-09-13 Active
MARGARET LITTLEJOHNS THE SPACE PLACE SELF STORAGE (CHISWICK) LIMITED Director 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-08-23
ANDREW LUIS WILSON PAUL STREET (COMMERCIAL) LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ANDREW LUIS WILSON PAUL STREET (RESIDENTIAL) LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
ANDREW LUIS WILSON FOLGATE (PAUL STREET) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ANDREW LUIS WILSON FOLGATE ESTATES LIMITED Director 2014-04-23 CURRENT 1938-11-23 Active
ANDREW LUIS WILSON FOLGATE HOLDINGS LIMITED Director 2013-01-07 CURRENT 1992-07-20 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
2022-04-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-12TM02Termination of appointment of Holly Sylvia Kidd on 2021-04-01
2021-05-11AD03Registers moved to registered inspection location of Bow Bells House 1 Bread Street London EC4M 9HH
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET LITTLEJOHNS
2021-04-20AD02Register inspection address changed to Bow Bells House 1 Bread Street London EC4M 9HH
2021-04-12600Appointment of a voluntary liquidator
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Bow Bells House 1 Bread Street London EC4M 9HH England
2021-04-12LIQ01Voluntary liquidation declaration of solvency
2021-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-03-31
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LUIS WILSON
2019-12-19PSC02Notification of Uk Commercial Property Reit Limited as a person with significant control on 2019-12-18
2019-12-19PSC07CESSATION OF UK COMMERCIAL PROPERTY ESTATES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18RES15CHANGE OF COMPANY NAME 18/07/18
2018-07-13PSC05Change of details for Boultbee Estates Limited as a person with significant control on 2018-06-29
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/18 FROM 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088005000003
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS
2018-07-12TM02Termination of appointment of Martin Lee Thompson on 2018-07-12
2018-07-12AP03Appointment of Ms Holly Sylvia Kidd as company secretary on 2018-06-29
2018-07-12AP01DIRECTOR APPOINTED MR ROBERT TURNER FOWLDS
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19AP03SECRETARY APPOINTED MR MARTIN LEE THOMPSON
2016-05-19TM02APPOINTMENT TERMINATED, SECRETARY ADAM PINNELL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0103/12/15 FULL LIST
2015-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM PINNELL / 01/08/2014
2015-09-11AA31/12/14 TOTAL EXEMPTION FULL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0103/12/14 FULL LIST
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088005000001
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088005000002
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088005000003
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITCHER
2014-10-09AP01DIRECTOR APPOINTED MR DAVID WHITCHER
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 1ST FLOOR KEMBLE HOUSE 38-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM
2014-02-14RES15CHANGE OF NAME 14/02/2014
2014-02-14CERTNMCOMPANY NAME CHANGED BOULTBEE BROOKS (28 HATTON WALL) LTD CERTIFICATE ISSUED ON 14/02/14
2014-02-05RES15CHANGE OF NAME 04/02/2014
2014-02-05CERTNMCOMPANY NAME CHANGED BOULTBEE BROOKS (READING) LIMITED CERTIFICATE ISSUED ON 05/02/14
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-07
Resolution2021-04-07
Notices to2021-04-07
Fines / Sanctions
No fines or sanctions have been issued against UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-04 Outstanding BOULTBEE ESTATES LIMITED
2014-12-04 Outstanding BOULTBEE FINANCE LIMITED
2014-12-04 Outstanding VERITY TRUSTEES LIMITED (AS TRUSTEE FOR THE PENSIONS TRUST FOR CHARITIES AND VOLUNTARY ORGANISATIONS)
Intangible Assets
Patents
We have not found any records of UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
Trademarks
We have not found any records of UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK COMMERCIAL PROPERTY ESTATES (READING) 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 UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK COMMERCIAL PROPERTY ESTATES (READING) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyUK COMMERCIAL PROPERTY ESTATES (READING) LIMITEDEvent Date2021-04-07
Name of Company: UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED Company Number: 08800500 Nature of Business: Buying and Selling of own real estate Registered office: 1 More London Place, London, SE1…
 
Initiating party Event TypeResolution
Defending partyUK COMMERCIAL PROPERTY ESTATES (READING) LIMITEDEvent Date2021-04-07
 
Initiating party Event TypeNotices to
Defending partyUK COMMERCIAL PROPERTY ESTATES (READING) LIMITEDEvent Date2021-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK COMMERCIAL PROPERTY ESTATES (READING) 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 UK COMMERCIAL PROPERTY ESTATES (READING) 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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