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

ESTATE CAPITAL LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
Company Registration Number
09165190
Private Limited Company
Active

Company Overview

About Estate Capital Ltd
ESTATE CAPITAL LIMITED was founded on 2014-08-07 and has its registered office in Gateshead. The organisation's status is listed as "Active". Estate Capital Limited is a Private Limited Company registered in ENGLAND 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
ESTATE CAPITAL LIMITED
 
Legal Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE1
 
Previous Names
ESTATES CAPITAL LIMITED03/09/2015
TIMEC 1470 LIMITED24/04/2015
Filing Information
Company Number 09165190
Company ID Number 09165190
Date formed 2014-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 12:12:33
Primary Source:Companies House
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Companies with same name ESTATE CAPITAL LIMITED
The following companies were found which have the same name as ESTATE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED 7 Uplands Crescent Uplands Swansea SA2 0PA Active Company formed on the 2003-03-06
ESTATE CAPITAL INVESTMENT MANAGEMENT LIMITED 7 UPLANDS CRESCENT UPLANDS SWANSEA SA2 0PA Active Company formed on the 2005-12-22
ESTATE CAPITAL, LLC C/O PICHB CPA 502 UNION STREET HUDSON NY 12534 Active Company formed on the 2004-07-07
ESTATE CAPITAL MANAGEMENT, P.L.L.C. 520 KIRKLAND WAY # 300 PO BOX 789 KIRKLAND WA 980830789 Dissolved Company formed on the 1998-01-16
ESTATE CAPITAL, LLC 6019 TIMBER CREEK LN DALLAS TX 75248 Forfeited Company formed on the 2015-02-26
ESTATE CAPITAL SERVICES, INC. Permanently Revoked Company formed on the 2006-03-13
ESTATE CAPITAL PTY LTD NSW 2011 Active Company formed on the 2014-06-12
ESTATE CAPITAL JALAN ANGGEREK Singapore 369447 Dissolved Company formed on the 2014-05-19
ESTATE CAPITAL SOLUTIONS, LLC Active Company formed on the 2016-05-05
ESTATE CAPITAL GROUP, INC. 782 NW LE JEUNE RD STE 529 MIAMI FL 33126 Active Company formed on the 2004-02-05
ESTATE CAPITAL LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Inactive Company formed on the 2014-02-11
ESTATE CAPITAL, LLC 5125 PALM SPRINGS BLVD. #2208 TAMPA FL 33647 Inactive Company formed on the 2007-09-17
ESTATE CAPITAL SERVICES, LLC 4161 S.W. 185 AVE. MIRAMAR FL 33029 Inactive Company formed on the 2007-12-14
ESTATE CAPITAL HOLDINGS PTY LTD Active Company formed on the 2017-07-21
ESTATE CAPITAL (AUS) PTY LTD NSW 2065 Active Company formed on the 2017-11-09
ESTATE CAPITAL WEALTH MANAGEMENT LIMITED 7 Uplands Crescent Uplands Swansea SA2 0PA Active Company formed on the 2018-03-05
ESTATE CAPITAL, LLC 1266 West Paces Ferry Road\r #303 Atlanta GA Admin. Dissolved Company formed on the 2008-03-06
ESTATE CAPITAL GROUP LLC New Jersey Unknown
ESTATE CAPITAL INCORPORATED California Unknown
ESTATE CAPITAL LLC Georgia Unknown

Company Officers of ESTATE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALAN KEITH TAYLOR
Director 2015-06-17
CHRISTOPHER JOHN WHITFIELD
Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
Company Secretary 2014-08-07 2015-06-17
ANDREW JOHN DAVISON
Director 2014-08-07 2015-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KEITH TAYLOR GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
ALAN KEITH TAYLOR NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ALAN KEITH TAYLOR LONDON AND GENEVA PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active
ALAN KEITH TAYLOR NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
ALAN KEITH TAYLOR EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
ALAN KEITH TAYLOR BUILDINGS FOR BUSINESS LIMITED Director 2016-02-29 CURRENT 2004-02-11 Active
ALAN KEITH TAYLOR UK TRADE PARKS LIMITED Director 2016-02-29 CURRENT 2004-03-29 Active
ALAN KEITH TAYLOR UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 Active
ALAN KEITH TAYLOR SKY HOMES LIMITED Director 2014-05-12 CURRENT 2006-06-30 Active
ALAN KEITH TAYLOR UK LAND ESTATES LIMITED Director 2014-05-12 CURRENT 2003-10-22 Active
ALAN KEITH TAYLOR SWISS LAND LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR SAILFISH 4 LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR TRUMEAU LIMITED Director 2014-05-12 CURRENT 2007-01-25 Active
ALAN KEITH TAYLOR UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2011-12-22 CURRENT 2002-03-12 Active
ALAN KEITH TAYLOR UKLEP (2003) LIMITED Director 2011-12-22 CURRENT 2003-09-18 Active
ALAN KEITH TAYLOR UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2011-09-12 CURRENT 2011-07-08 Active
ALAN KEITH TAYLOR UK LAND ESTATES (SERVICES) LIMITED Director 2009-11-17 CURRENT 2000-04-28 Active
CHRISTOPHER JOHN WHITFIELD BUILDINGS FOR BUSINESS LIMITED Director 2017-04-05 CURRENT 2004-02-11 Active
CHRISTOPHER JOHN WHITFIELD GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
CHRISTOPHER JOHN WHITFIELD LONDON AND GENEVA PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active
CHRISTOPHER JOHN WHITFIELD UK TRADE PARKS LIMITED Director 2017-04-05 CURRENT 2004-03-29 Active
CHRISTOPHER JOHN WHITFIELD UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
CHRISTOPHER JOHN WHITFIELD UKLEP (2003) LIMITED Director 2016-03-01 CURRENT 2003-09-18 Active
CHRISTOPHER JOHN WHITFIELD UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED Director 2016-03-01 CURRENT 2011-07-08 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
CHRISTOPHER JOHN WHITFIELD EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
CHRISTOPHER JOHN WHITFIELD TIMEC 1469 LIMITED Director 2015-06-17 CURRENT 2014-08-07 Dissolved 2016-12-12
CHRISTOPHER JOHN WHITFIELD UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 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
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-02-15Register inspection address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
2022-11-01CH01Director's details changed for Mr Alan Keith Taylor on 2022-03-31
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-08-18AP01DIRECTOR APPOINTED MR PHILIP JOHN MOORIN
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WHITFIELD
2021-07-29AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 091651900003
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-06AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-08-03AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2017-08-23AD02Register inspection address changed from C/O Bond Dickinson St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-09AD02Register inspection address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp C/O Bond Dickinson St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-08-08PSC04Change of details for Mr Christopher John Whitfield as a person with significant control on 2017-08-07
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091651900002
2017-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/17 FROM , Ground Floor, Building 7 Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0QD
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 101
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-17AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-09-03RES15CHANGE OF NAME 01/09/2015
2015-09-03CERTNMCompany name changed estates capital LIMITED\certificate issued on 03/09/15
2015-08-14SH0131/07/15 STATEMENT OF CAPITAL GBP 101
2015-08-14RES01ADOPT ARTICLES 14/08/15
2015-08-13AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091651900001
2015-08-11AD03Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2015-08-11AD02Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom
2015-06-17AP01DIRECTOR APPOINTED MR ALAN KEITH TAYLOR
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2015-06-17AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITFIELD
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2015-04-24RES15CHANGE OF NAME 24/04/2015
2015-04-24CERTNMCOMPANY NAME CHANGED TIMEC 1470 LIMITED CERTIFICATE ISSUED ON 24/04/15
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESTATE CAPITAL 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESTATE CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESTATE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTATE CAPITAL LIMITED
Trademarks
We have not found any records of ESTATE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTATE CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as ESTATE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESTATE CAPITAL 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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