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Home > England & Wales Companies > CUERDEN ESTATES LTD.
Company Information for

CUERDEN ESTATES LTD.

UNIT 6 BEECHAM COURT, PEMBERTON, WIGAN, LANCS, WN3 6PR,
Company Registration Number
02698436
Private Limited Company
Active

Company Overview

About Cuerden Estates Ltd.
CUERDEN ESTATES LTD. was founded on 1992-03-19 and has its registered office in Wigan. The organisation's status is listed as "Active". Cuerden Estates Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CUERDEN ESTATES LTD.
 
Legal Registered Office
UNIT 6 BEECHAM COURT
PEMBERTON
WIGAN
LANCS
WN3 6PR
Other companies in WN5
 
Filing Information
Company Number 02698436
Company ID Number 02698436
Date formed 1992-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 18:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUERDEN ESTATES LTD.
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Company Officers of CUERDEN ESTATES LTD.

Current Directors
Officer Role Date Appointed
RICHARD JAMES LOWE
 Company Secretary 2001-08-10
KIMBERLEY JANE CRAMANT
 Director 2011-10-31
KEITH LOWE
 Director 1992-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH MARIE BRUNET
 Company Secretary 1996-02-15 2001-08-10
ETHEL LOWE
 Company Secretary 1992-03-19 1996-02-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-19 1992-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES LOWE LAUNCHRANDOM LIMITED Company Secretary 2001-08-10 CURRENT 1991-01-30 Active
RICHARD JAMES LOWE CUERDEN DEVELOPMENTS LTD. Company Secretary 2001-08-10 CURRENT 1996-05-15 Active
KIMBERLEY JANE CRAMANT LAUNCHRANDOM LIMITED Director 2011-10-31 CURRENT 1991-01-30 Active
KIMBERLEY JANE CRAMANT CUERDEN DEVELOPMENTS LTD. Director 2011-10-31 CURRENT 1996-05-15 Active
KEITH LOWE WE RENT SPACE LIMITED Director 1999-06-23 CURRENT 1999-06-23 Active
STANLEY ALBERT BANTING SOUTH BIRMINGHAM FOYER TRUST Director 1998-06-03 - 2003-12-11 RESIGNED 1997-07-30 Active - Proposal to Strike off
STANLEY ALBERT BANTING SOUTH WEST BIRMINGHAM COMMUNITY ASSOCIATION Director 1997-07-16 - 2010-12-15 RESIGNED 1996-10-02 Active - Proposal to Strike off
KEITH LOWE CUERDEN DEVELOPMENTS LTD. Director 1996-05-15 CURRENT 1996-05-15 Active
KEITH LOWE LAUNCHRANDOM LIMITED Director 1992-01-30 CURRENT 1991-01-30 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
2024-04-03CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-11-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-12-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Alexandra Grange Howard Street Pemberton Wigan Lancashire WN5 8BD
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY JANE LOWE / 15/09/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY JANE LOWE / 12/09/2014
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0119/03/14 ANNUAL RETURN FULL LIST
2013-03-20AR0119/03/13 ANNUAL RETURN FULL LIST
2012-03-28AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MISS KIMBERLEY JANE LOWE
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2010-03-31AR0119/03/10 ANNUAL RETURN FULL LIST
2009-04-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-04363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-03-28363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 9TH FLOOR 8 EXCHANGE QUAY SALFORD QUAYS MANCHESTER M5 3EJ
2004-04-08363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-26363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-29363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: APPLEBY COURT ELLESMERE ROAD PEMBERTON WIGAN
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-17288aNEW SECRETARY APPOINTED
2002-01-17288bSECRETARY RESIGNED
2002-01-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-17363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-12363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-05-21363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-13363sRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1996-06-28287REGISTERED OFFICE CHANGED ON 28/06/96 FROM: CUERDEN GRANGE 414 STATION RD BAMBER BRIDGE PRESTON PR5 6JN
1996-06-13395PARTICULARS OF MORTGAGE/CHARGE
1996-06-05395PARTICULARS OF MORTGAGE/CHARGE
1996-03-19363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-03-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-22363sRETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1995-11-22288DIRECTOR'S PARTICULARS CHANGED
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-10363sRETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
1994-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-26288DIRECTOR'S PARTICULARS CHANGED
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-21363sRETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
1992-03-24288SECRETARY RESIGNED
1992-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUERDEN ESTATES LTD. 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 CUERDEN ESTATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CUERDEN ESTATES LTD.

Intangible Assets
Patents
We have not found any records of CUERDEN ESTATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CUERDEN ESTATES LTD.
Trademarks
We have not found any records of CUERDEN ESTATES LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE WE RENT SPACE LIMITED 2011-05-13 Outstanding
DEBENTURE WE RENT SPACE LIMITED 2011-05-13 Outstanding

We have found 2 mortgage charges which are owed to CUERDEN ESTATES LTD.

Income
Government Income

Government spend with CUERDEN ESTATES LTD.

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2013-12-16 GBP £1,140
Norfolk County Council 2013-12-13 GBP £1,140

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CUERDEN ESTATES LTD. 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 CUERDEN ESTATES LTD. 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 CUERDEN ESTATES LTD. 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 WN3 6PR