EASTCOTTS ESTATES LIMITED

Company Name
EASTCOTTS ESTATES LIMITED

Legal Registered Office
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Other companies in MK40

Company Number		04845636
Company ID Number		04845636
Date formed		2003-07-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB827551222~~

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Company Officers of EASTCOTTS ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MOMCILO NOVAKOVIC	Company Secretary	2003-07-25
MOMCILO NOVAKOVIC	Director	2003-07-25
ROSAMUND PAULA RUSSO	Director	2003-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALVATORE GRAZIANO	Director	2003-07-25	2015-01-16
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-07-25	2003-07-25
COMPANY DIRECTORS LIMITED	Nominated Director	2003-07-25	2003-07-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOMCILO NOVAKOVIC	VS SYSTEMA LIMITED	Company Secretary	2007-04-13	CURRENT	2007-04-13	Active
MOMCILO NOVAKOVIC	LETTS RENT (MK) LTD	Director	2017-05-01	CURRENT	2005-04-18	Active - Proposal to Strike off
MOMCILO NOVAKOVIC	STASKE CONSTRUCTION LIMITED	Director	2017-05-01	CURRENT	1993-03-25	Active
MOMCILO NOVAKOVIC	GREYHOUND PROPERTY SERVICES LIMITED	Director	2017-03-29	CURRENT	1989-03-22	Active
MOMCILO NOVAKOVIC	DARIO ENTERPRISES LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Dissolved 2017-02-28
MOMCILO NOVAKOVIC	DARWIN PLANT LIMITED	Director	2009-05-06	CURRENT	2009-05-06	Active - Proposal to Strike off
MOMCILO NOVAKOVIC	BENTLEY JAMES LIMITED	Director	2008-10-31	CURRENT	2008-10-31	Active
MOMCILO NOVAKOVIC	NOVAKOVIC & CO LIMITED	Director	2002-01-31	CURRENT	2002-01-31	Active
ROSAMUND PAULA RUSSO	INDIGO PROPERTIES LIMITED	Director	2000-04-02	CURRENT	1997-03-14	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.

Date	Document Type	Document Description
2019-06-08	SOAS(A)	Voluntary dissolution strike-off suspended
2019-05-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-05-02	DS01	Application to strike the company off the register
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSAMUND PAULA RUSSO
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMCILO NOVAKOVIC
2017-07-27	PSC07	CESSATION OF MOMCILO NOVAKOVIC AS A PERSON OF SIGNIFICANT CONTROL
2017-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/16 FROM 30 Mill Street Bedford Bedfordshire MK40 3HD
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	DISS40	Compulsory strike-off action has been discontinued
2015-08-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SALVATORE GRAZIANO
2014-08-13	AAMD	Amended account small company full exemption
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-05	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-08-02	CH01	Director's details changed for Mr Momcilo Novakovic on 2013-03-01
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	25/07/12 ANNUAL RETURN FULL LIST
2012-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOMCILO NOVAKOVIC / 01/03/2012
2012-07-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MOMCILO NOVAKOVIC / 01/03/2012
2012-04-25	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-03	AR01	25/07/11 FULL LIST
2011-05-31	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-02	AR01	25/07/10 FULL LIST
2010-04-04	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND RUSSO / 01/07/2009
2009-03-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-16	363a	RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-31	363s	RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-08-03	363s	RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29	363s	RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13	363s	RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-26	288a	NEW DIRECTOR APPOINTED
2003-08-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-26	288a	NEW DIRECTOR APPOINTED
2003-08-26	88(2)R	AD 25/07/03--------- £ SI 3@1=3 £ IC 1/4
2003-08-04	288b	SECRETARY RESIGNED
2003-08-04	288b	DIRECTOR RESIGNED
2003-07-25	NEWINC	INCORPORATION 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

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 EASTCOTTS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2013-11-07
Petitions to Wind Up (Companies)	2012-12-11
Petitions to Wind Up (Companies)	2011-05-06

Fines / Sanctions

No fines or sanctions have been issued against EASTCOTTS ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-10-31	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-10-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 2,000,284
Creditors Due After One Year	2012-07-31	£ 2,000,284
Creditors Due After One Year	2012-07-31	£ 2,000,284
Creditors Due After One Year	2011-07-31	£ 1,996,665
Creditors Due Within One Year	2013-07-31	£ 120,485
Creditors Due Within One Year	2012-07-31	£ 104,785
Creditors Due Within One Year	2012-07-31	£ 104,785
Creditors Due Within One Year	2011-07-31	£ 80,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 EASTCOTTS ESTATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 10,337
Cash Bank In Hand	2012-07-31	£ 10,891
Cash Bank In Hand	2012-07-31	£ 10,891
Current Assets	2013-07-31	£ 1,809,800
Current Assets	2012-07-31	£ 1,810,354
Current Assets	2012-07-31	£ 1,810,354
Current Assets	2011-07-31	£ 1,799,463
Secured Debts	2013-07-31	£ 1,112,000
Secured Debts	2012-07-31	£ 1,112,000
Secured Debts	2012-07-31	£ 1,112,000
Secured Debts	2011-07-31	£ 1,112,000
Stocks Inventory	2013-07-31	£ 1,799,463
Stocks Inventory	2012-07-31	£ 1,799,463
Stocks Inventory	2012-07-31	£ 1,799,463
Stocks Inventory	2011-07-31	£ 1,799,463

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASTCOTTS ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASTCOTTS ESTATES LIMITED

Trademarks

We have not found any records of EASTCOTTS ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	MORRIS HOMES (MIDLANDS) LIMITED	2014-01-04	Outstanding

We have found 1 mortgage charges which are owed to EASTCOTTS ESTATES LIMITED

Income

Government Income

We have not found government income sources for EASTCOTTS 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 (41100 - Development of building projects) as EASTCOTTS ESTATES LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where EASTCOTTS 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.

Legal Notices/Action

Initiating party	NPOWER DIRECT LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	EASTCOTTS ESTATES LIMITED	Event Date	2013-10-15
In the High Court of Justice (Chancery Division) Companies Court 7112 of 2013 A Petition to wind up the above-named Company of Eastcotts Estates Limited, presented on 15 October 2013 by NPOWER DIRECT LIMITED , of Windmill Hill Business Park, Whitehill Way, Swindon, SN5 5PB , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 December 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 November 2013 . The Petitioners Solicitor is Paul Bowden of Wilkin Chapman LLP of PO Box 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE , telephone: 01472 265982 fax 01472 240098, email pbowden@wilkinchapman.co.uk . (Ref DEBT/1006504-237.)

Initiating party	NPOWER DIRECT LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	EASTCOTTS ESTATES LIMITED	Event Date	2012-11-05
In the High Court of Justice (Chancery Division) Companies Court case number 8435 A Petition to wind up the above-named Company of 30 Mill Street, Bedford, Bedfordshire, MK40 3HD , presented on 5 November 2012 by NPOWER DIRECT LIMITED , of Bridge House, 200 Clough Road, Kingston upon Hull, East Yorkshire, HU5 1SN , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 December 2012 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 14 December 2012 . The Petitioners Solicitors are Paul Bowden , Wilkin Chapman of P O Box 16, Town Hall Square, Grimsby, N E Lincolnshire, DN31 1HE , telephone 01472 262626 , email pbowden@wilkinchapmangrange.co.uk . (Ref DEBT/PB/1006504-38.)

Initiating party	BEDFORD BOROUGH COUNCIL	Event Type	Petitions to Wind Up (Companies)
Defending party	EASTCOTTS ESTATES LIMITED	Event Date	2011-04-07
In the High Court of Justice (Chancery Division) Companies Court case number 2769 A Petition to wind up the above-named Company of 30 Mill Street, Bedford, Bedfordshire, MK40 3HD , presented on 7 April 2011 by BEDFORD BOROUGH COUNCIL , of Town Hall, St Pauls Square, Bedford, MK40 1SJ , claiming to be a Creditor of the Company will be heard at Companies Court, Royal Courts of Justice, The Strand, London, WC2A 2LL on 25 May 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is Matthew Dix , Wilkin Chapman LLP , of PO Box 16, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE , Telephone: 01472 262626 , email: mdix@wilkinchapmangrange.co.uk (Ref DEBT/CEC/99347-76.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTCOTTS 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 EASTCOTTS ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-09-12 08:26:56
Primary Source:	Companies House

Company Overview

Company Officers of EASTCOTTS ESTATES LIMITED

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