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Company Information for

ATTREE ESTATES LIMITED

C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER,
Company Registration Number
02037498
Private Limited Company
Active

Company Overview

About Attree Estates Ltd
ATTREE ESTATES LIMITED was founded on 1986-07-16 and has its registered office in London. The organisation's status is listed as "Active". Attree Estates Limited is a Private Limited Company registered in 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
ATTREE ESTATES LIMITED
 
Legal Registered Office
C/O LAYTONS LLP 3RD FLOOR, PINNERS HALL
105-108 OLD BROAD STREET
LONDON
EC2N 1ER
Other companies in SE1
 
Previous Names
KELLY ESTATES LIMITED30/05/2012
ATTREE ESTATES LIMITED03/07/2007
Filing Information
Company Number 02037498
Company ID Number 02037498
Date formed 1986-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB595193794  
Last Datalog update: 2021-04-19 06:05:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTREE ESTATES LIMITED
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Company Officers of ATTREE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK RICHARD NICHOLAS KELLY
Company Secretary 2007-07-10
REBECCA MARGARET ATTREE
Director 2002-10-18
PATRICK RICHARD NICHOLAS KELLY
Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN CHINERY WATTS
Company Secretary 2005-06-09 2007-07-10
REBECCA MARGARET ATTREE
Company Secretary 2004-07-14 2005-06-09
PETER JOHN CHINERY WATTS
Director 2003-07-02 2005-06-09
KATHLEEN MAY ATTREE
Company Secretary 1991-12-06 2004-07-14
KATHLEEN MAY ATTREE
Director 1991-12-06 2004-07-14
ARTHUR ARNOLD ATTREE
Director 1991-12-06 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA MARGARET ATTREE MEDIATION HOST LIMITED Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2015-11-10
PATRICK RICHARD NICHOLAS KELLY LIBRALEX SERVICES LTD Director 2017-01-11 CURRENT 2017-01-11 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
2022-01-0431/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O Laytons Solicitors Llp Fifth Floor 2 More London Riverside London SE1 2AP
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM C/O Laytons Solicitors Llp Fifth Floor 2 More London Riverside London SE1 2AP
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-21AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-03-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0106/12/14 ANNUAL RETURN FULL LIST
2014-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM C/O Laytons Solicitors Llp 2 More London Riverside London SE1 2AP
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0106/12/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Patrick Richard Nicholas Kelly on 2012-12-12
2012-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PATRICK RICHARD NICHOLAS KELLY on 2012-12-12
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM 19 Alleyn Road London SE21 8AB
2012-06-11CH01Director's details changed for Mrs Rebecca Margaret Kelly on 2012-06-11
2012-05-30RES15CHANGE OF NAME 24/05/2012
2012-05-30CERTNMCompany name changed kelly estates LIMITED\certificate issued on 30/05/12
2012-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0106/12/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0106/12/10 FULL LIST
2010-01-17AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-14AR0106/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD NICHOLAS KELLY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARGARET KELLY / 14/12/2009
2009-12-08AP03SECRETARY APPOINTED MR PATRICK RICHARD NICHOLAS KELLY
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY PETER WATTS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW
2009-02-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-22353LOCATION OF REGISTER OF MEMBERS
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA KELLY / 14/10/2008
2008-12-22288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK KELLY / 14/10/2008
2008-03-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-02353LOCATION OF REGISTER OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-03CERTNMCOMPANY NAME CHANGED ATTREE ESTATES LIMITED CERTIFICATE ISSUED ON 03/07/07
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-11288aNEW DIRECTOR APPOINTED
2006-12-11363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-13363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-13288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06288aNEW SECRETARY APPOINTED
2005-07-06288bSECRETARY RESIGNED
2005-07-06288bDIRECTOR RESIGNED
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-05-13225ACC. REF. DATE EXTENDED FROM 30/07/05 TO 31/07/05
2004-12-20363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21288aNEW SECRETARY APPOINTED
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-06363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATTREE 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 ATTREE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-05-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-05-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2001-10-19 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-04-19 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1996-08-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-10-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-10-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1987-08-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ATTREE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ATTREE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTREE ESTATES LIMITED
Trademarks
We have not found any records of ATTREE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTREE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ATTREE ESTATES LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
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PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where ATTREE 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 ATTREE 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 ATTREE 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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