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Company Information for

C.E.S.PROPERTY INVESTMENTS LIMITED

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX,
Company Registration Number
00681559
Private Limited Company
Active

Company Overview

About C.e.s.property Investments Ltd
C.E.S.PROPERTY INVESTMENTS LIMITED was founded on 1961-01-25 and has its registered office in Hampton. The organisation's status is listed as "Active". C.e.s.property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
C.E.S.PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BX
Other companies in TW12
 
Filing Information
Company Number 00681559
Company ID Number 00681559
Date formed 1961-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-29
Return next due 2018-07-13
Type of accounts MICRO
Last Datalog update: 2018-03-07 12:58:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.S.PROPERTY INVESTMENTS LIMITED

Company Officers of C.E.S.PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR TREVOR SMITH
Director 2003-05-27
TREVOR ALFRED FRETWELL SMITH
Director 1991-06-29
TREVOR ALFRED FRETWELL SMITH
Company Secretary 1991-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET KATHLEEN SMITH
Director 1991-06-29 2003-04-01

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
2017-10-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SMITH
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SMITH
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR TREVOR SMITH
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR SMITH
2016-10-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0129/06/16 FULL LIST
2015-08-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/06/15 FULL LIST
2014-09-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0129/06/14 FULL LIST
2013-07-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-09AR0129/06/13 FULL LIST
2012-09-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-02AR0129/06/12 FULL LIST
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-30AR0129/06/11 FULL LIST
2011-06-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0129/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALFRED FRETWELL SMITH / 29/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR TREVOR SMITH / 29/06/2010
2009-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-02-14395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3
2008-07-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-08-09363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDX TW1 3SZ
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-12363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-12363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-07-01288bDIRECTOR RESIGNED
2002-12-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-06363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-28363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-28363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-26363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-08363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1996-09-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-26363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1995-07-18363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-07-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-12363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-02-11AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-12363sRETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1993-09-12288DIRECTOR'S PARTICULARS CHANGED
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-28363sRETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
1992-02-28AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-28363aRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.E.S.PROPERTY INVESTMENTS 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 C.E.S.PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE 2009-02-14 Outstanding CAPITAL HOME LOANS LIMITED
INST OF CHARGE 1963-06-20 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1961-03-07 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C.E.S.PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of C.E.S.PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.S.PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of C.E.S.PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.S.PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as C.E.S.PROPERTY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.E.S.PROPERTY INVESTMENTS 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 C.E.S.PROPERTY INVESTMENTS 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 C.E.S.PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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