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Company Information for

CUSTODIAN REAL ESTATE (LEICESTER) LIMITED

1 NEW WALK PLACE, LEICESTER, LE1 6RU,
Company Registration Number
04312180
Private Limited Company
Active

Company Overview

About Custodian Real Estate (leicester) Ltd
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED was founded on 2001-10-29 and has its registered office in Leicester. The organisation's status is listed as "Active". Custodian Real Estate (leicester) 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
CUSTODIAN REAL ESTATE (LEICESTER) LIMITED
 
Legal Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
Other companies in WD17
 
Previous Names
BELGRAVE LAND (LEICESTER) LIMITED09/01/2018
MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED09/01/2002
Filing Information
Company Number 04312180
Company ID Number 04312180
Date formed 2001-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTODIAN REAL ESTATE (LEICESTER) LIMITED

Company Officers of CUSTODIAN REAL ESTATE (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JAMES MOORE
Director 2017-12-21
RICHARD SHEPHERD-CROSS
Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID SWAINE
Company Secretary 2002-01-10 2017-12-21
JOHN FEARNLEY HOYLE
Director 2002-01-10 2017-12-21
RICHARD DAVID SWAINE
Director 2002-01-10 2017-12-21
JONATHAN JAMES WILLOUGHBY
Director 2002-01-10 2017-12-21
GERDA ADNAN
Company Secretary 2001-10-29 2002-01-10
DAVID MCLAREN RABAGLIATI
Director 2001-10-29 2002-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES MOORE MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
EDWARD JAMES MOORE CUSTODIAN CAPITAL LIMITED Director 2018-05-24 CURRENT 2008-02-14 Active
EDWARD JAMES MOORE MW PRIVATE INVESTORS (HEATON GROUP) GENERAL PARTNER LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
EDWARD JAMES MOORE MW PRIVATE EQUITY (HARBINGER SELF STORAGE) GENERAL PARTNER LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
EDWARD JAMES MOORE CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED Director 2017-12-21 CURRENT 2002-01-31 Active
EDWARD JAMES MOORE CUSTODIAN REAL ESTATE BL LIMITED Director 2017-12-21 CURRENT 2014-10-20 Active
EDWARD JAMES MOORE APUK14001 LIMITED Director 2017-07-31 CURRENT 2014-07-02 Active
EDWARD JAMES MOORE APUK14002 LIMITED Director 2017-07-31 CURRENT 2014-11-24 Active
EDWARD JAMES MOORE APUK15001 LIMITED Director 2017-07-31 CURRENT 2014-12-12 Active
EDWARD JAMES MOORE MATTIOLI WOODS (NEW WALK) LIMITED Director 2017-07-31 CURRENT 2015-07-23 Active
EDWARD JAMES MOORE BROGAN GROUP INVESTMENTS LTD Director 2017-07-31 CURRENT 2015-12-22 Active
EDWARD JAMES MOORE MW PRIVATE INVESTORS (EXPEDIA) LIMITED Director 2017-07-31 CURRENT 2016-01-26 Active
EDWARD JAMES MOORE MW PRIVATE INVESTORS (THE SQUARE) LIMITED Director 2017-07-31 CURRENT 2016-10-28 Active
EDWARD JAMES MOORE MW PROPERTIES NO 17 LIMITED Director 2017-07-25 CURRENT 2005-01-04 Active
RICHARD SHEPHERD-CROSS CUSTODIAN REAL ESTATE (BEAUMONT LEYS) LIMITED Director 2017-12-21 CURRENT 2002-01-31 Active
RICHARD SHEPHERD-CROSS CUSTODIAN REAL ESTATE BL LIMITED Director 2017-12-21 CURRENT 2014-10-20 Active
RICHARD SHEPHERD-CROSS CUSTODIAN CAPITAL LIMITED Director 2010-03-12 CURRENT 2008-02-14 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
2018-01-09AP01DIRECTOR APPOINTED MR. RICHARD SHEPHERD-CROSS
2018-01-09RES15CHANGE OF NAME 21/12/2017
2018-01-09CERTNMCOMPANY NAME CHANGED BELGRAVE LAND (LEICESTER) LIMITED CERTIFICATE ISSUED ON 09/01/18
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLOUGHBY
2018-01-08AP01DIRECTOR APPOINTED MR EDWARD JAMES MOORE
2018-01-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SWAINE
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOYLE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SWAINE
2018-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-12-13AA30/06/17 TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES
2017-03-23AA30/06/16 UNAUDITED ABRIDGED
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0129/10/15 FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FEARNLEY HOYLE / 29/10/2015
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0129/10/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARNLEY HOYLE / 02/05/2014
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0129/10/13 FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-13AR0129/10/12 FULL LIST
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-11-17AR0129/10/11 FULL LIST
2011-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-05AR0129/10/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-17AR0129/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FEARNLEY HOYLE / 01/10/2009
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA
2009-01-21225CURREXT FROM 31/12/2008 TO 30/06/2009
2008-12-08363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF
2006-11-17363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2003-02-13395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/02
2002-11-27363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-08225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28288bSECRETARY RESIGNED
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28287REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2002-01-28288bDIRECTOR RESIGNED
2002-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-09CERTNMCOMPANY NAME CHANGED MIDLEX ONE HUNDRED AND EIGHTEEN LIMITED CERTIFICATE ISSUED ON 09/01/02
2001-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CUSTODIAN REAL ESTATE (LEICESTER) 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 CUSTODIAN REAL ESTATE (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-28 Satisfied CANADA LIFE LIMITED (THE SECURITY TRUSTEE) AS TRUSTEE FOR THE BONDHOLDERS
CHARGE OVER CONSTRUCTION CONTRACT 2003-03-19 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2003-02-07 Satisfied DUNBAR BANK PLC
DEBENTURE 2003-02-07 Satisfied DUNBAR BANK PLC
ASSIGNMENT OF THE BENIFIT OF AN AGREEMENT FOR LEASE 2003-02-07 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-06-30

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 CUSTODIAN REAL ESTATE (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of CUSTODIAN REAL ESTATE (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTODIAN REAL ESTATE (LEICESTER) LIMITED
Trademarks
We have not found any records of CUSTODIAN REAL ESTATE (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTODIAN REAL ESTATE (LEICESTER) 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 (41100 - Development of building projects) as CUSTODIAN REAL ESTATE (LEICESTER) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where CUSTODIAN REAL ESTATE (LEICESTER) 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 CUSTODIAN REAL ESTATE (LEICESTER) 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 CUSTODIAN REAL ESTATE (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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