Active
Company Information for BINDEN ESTATES LIMITED
C/O Mason & Partners Limited, The Corn Exchange, Brunswick Street Liverpool, MERSEYSIDE, L2 7TP,
|
Company Registration Number
05327453 Private Limited Company
Active |
| Company Name | |
|---|---|
| BINDEN ESTATES LIMITED | |
| Legal Registered Office | |
| C/O Mason & Partners Limited The Corn Exchange Brunswick Street Liverpool MERSEYSIDE L2 7TP Other companies in L2 | |
| Company Number | 05327453 | |
|---|---|---|
| Company ID Number | 05327453 | |
| Date formed | 2005-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-10-31 | |
| Account next due | 2027-07-31 | |
| Latest return | 2026-01-10 | |
| Return next due | 2027-01-24 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB856114332 |
| Last Datalog update: | 2026-08-06 11:10:12 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
BEN DESMOND HARVEY |
||
GEOFFREY OWEN MASON |
||
MICHAEL DAVID SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN CAMPBELL MCDONALD |
Director | ||
MARTYN CAMPBELL MCDONALD |
Director | ||
MARTYN CAMPBELL MCDONALD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GIGLL LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-09 | Active | |
| BUSINESS HOMES TURNBERRY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2007-01-26 | Active | |
| BUSINESS HOMES CARDONALD PARK LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-02-12 | Active | |
| BUSINESS HOMES SOLENT LIMITED | Company Secretary | 2008-08-13 | CURRENT | 1997-04-07 | Liquidation | |
| THE FLINT TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2005-09-26 | Active | |
| NO. 1 STORAGE SOLUTIONS LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| ORC PROPERTIES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-10-26 | Active | |
| CORONATION PROPERTIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1989-05-09 | Active | |
| THE OAKS OFFICE PARK (LITTLE STANNEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-01-26 | CURRENT | 2006-01-26 | Active | |
| SCREENFOOD LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-01 | Dissolved 2022-08-30 | |
| BRIERLEY HILL ESTATES LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Liquidation | |
| KOMPLETE PROJECT MANAGEMENT LIMITED | Company Secretary | 2004-03-12 | CURRENT | 2004-03-04 | Dissolved 2017-06-13 | |
| TEESBAY RETAIL PARK (1) LIMITED | Company Secretary | 2003-06-09 | CURRENT | 1998-09-28 | Active | |
| GLADSTONE SECURITIES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-10-15 | Dissolved 2016-02-18 | |
| ROADSIDE RETAIL INVESTMENTS LIMITED | Company Secretary | 2002-09-02 | CURRENT | 2002-08-05 | Dissolved 2013-10-15 | |
| LIVERPOOL FILM STUDIOS LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
| NORTHERN INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
| MAXIMILLION PROPERTIES LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1994-07-11 | Dissolved 2015-03-30 | |
| NORTH WEST RETAIL INVESTMENTS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1998-07-03 | Active | |
| NORTH WEST INDUSTRIAL ESTATES LIMITED | Company Secretary | 2001-05-02 | CURRENT | 1995-12-07 | Active | |
| BRUNSWICK BUSINESS PARK LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1997-12-18 | Active | |
| DBH SERVICED BUSINESS CENTRES LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Liquidation | |
| CONKY PROPERTIES LIMITED | Company Secretary | 1998-11-26 | CURRENT | 1997-10-28 | Dissolved | |
| CHASE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
| MALIGUES PROPERTIES LIMITED | Company Secretary | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
| NORTHERN OFFICE INVESTMENTS LIMITED | Company Secretary | 1997-11-07 | CURRENT | 1997-10-24 | Liquidation | |
| CALDEA NOMINEES LIMITED | Company Secretary | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
| PERRERS PROPERTIES LIMITED | Company Secretary | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
| LIVINGSTONE DEVELOPMENTS LIMITED | Company Secretary | 1995-05-26 | CURRENT | 1995-04-21 | Dissolved 2017-02-14 | |
| MASON & PARTNERS LIMITED | Company Secretary | 1995-05-22 | CURRENT | 1993-04-08 | Active | |
| BUSINESS HOMES CARDONALD PARK LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Active | |
| BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED | Director | 2007-07-11 | CURRENT | 2007-07-11 | Active | |
| NO. 1 STORAGE SOLUTIONS LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
| BUSINESS HOMES TURNBERRY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
| BUSINESS HOMES SOLENT LIMITED | Director | 2006-02-22 | CURRENT | 1997-04-07 | Liquidation | |
| SCREENFOOD LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-01 | Dissolved 2022-08-30 | |
| LIVERPOOL FILM STUDIOS LIMITED | Director | 2002-02-07 | CURRENT | 2001-08-01 | Active | |
| NORTHERN INDUSTRIAL PROPERTIES LIMITED | Director | 2001-10-12 | CURRENT | 2001-09-05 | Active | |
| BRUNSWICK BUSINESS PARK LIMITED | Director | 1999-04-26 | CURRENT | 1997-12-18 | Active | |
| NORTH WEST RETAIL INVESTMENTS LIMITED | Director | 1998-09-14 | CURRENT | 1998-07-03 | Active | |
| CHASE PROPERTY DEVELOPMENTS LIMITED | Director | 1998-02-23 | CURRENT | 1997-12-03 | Active | |
| MALIGUES PROPERTIES LIMITED | Director | 1997-12-17 | CURRENT | 1997-12-03 | Active | |
| CALDEA NOMINEES LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-20 | Active | |
| PERRERS PROPERTIES LIMITED | Director | 1996-10-31 | CURRENT | 1996-10-17 | Active | |
| NORTH WEST INDUSTRIAL ESTATES LIMITED | Director | 1996-04-17 | CURRENT | 1995-12-07 | Active | |
| MASON & PARTNERS LIMITED | Director | 1993-05-04 | CURRENT | 1993-04-08 | Active | |
| CORONATION PROPERTIES LIMITED | Director | 1991-05-09 | CURRENT | 1989-05-09 | Active | |
| CRICKLADE PROPERTIES LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Dissolved 2017-02-14 | |
| MASON & PARTNERS LIMITED | Director | 1994-07-01 | CURRENT | 1993-04-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN MASON | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Michael David Smith on 2021-07-14 | |
| CH01 | Director's details changed for Mr. Andrew Peter Mason on 2021-05-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PETER MASON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053274530009 | |
| CH01 | Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053274530010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053274530009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053274530008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN MCDONALD | |
| AP01 | DIRECTOR APPOINTED MR MARTYN CAMPBELL MCDONALD | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/01/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 10/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SMITH / 10/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY OWEN MASON / 10/01/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 10/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 10/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 10/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 03/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 5TH FLOOR C/O MASON & PARTNERS THE CORN EXCHANGE FENWICK STREET LIVERPOOL L2 7TP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)O | ||
| 88(2)R | ||
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | |
| 88(2)R | ||
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEED OF LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BINDEN ESTATES LIMITED are:
| 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. |