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Home > England & Wales Companies > UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
Company Information for

UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD,
Company Registration Number
07698363
Private Limited Company
Active

Company Overview

About Uk Land Estates Partnership (holdings) Ltd
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED was founded on 2011-07-08 and has its registered office in Gateshead. The organisation's status is listed as "Active". Uk Land Estates Partnership (holdings) Limited is a Private Limited Company registered in ENGLAND 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
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
 
Legal Registered Office
1ST FLOOR, BUILDING 7 QUEENS PARK
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0QD
Other companies in NE11
 
Previous Names
TIMEC 1320 LIMITED30/03/2012
Filing Information
Company Number 07698363
Company ID Number 07698363
Date formed 2011-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 14:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
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Company Officers of UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JEROME CHRISTIAN KATHLEEN ANSELME
 Director 2016-05-04
MICHAEL O'SHAUGHNESSY
 Director 2016-03-01
JOSEPH MARTIN PEDLOW
 Director 2016-05-04
RICHARD ALEXANDER PELLATT
 Director 2016-03-01
STEPHEN SMITH
 Director 2016-03-01
ALAN KEITH TAYLOR
 Director 2011-09-12
CHRISTOPHER JOHN WHITFIELD
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS MEGAN
 Director 2011-09-23 2016-04-30
HELEN MARJORIE ELIZABETH WRIGHT
 Director 2011-09-23 2016-04-30
ROBERT SMITH
 Director 2011-12-22 2016-02-29
MICHAEL IAN SPRIGGS
 Director 2011-08-26 2016-02-29
KEITH DESMOND WOODS
 Director 2013-09-16 2016-02-29
PETER GRIFFITHS GUBB
 Director 2011-09-23 2013-09-16
CHRISTOPHER JOHN WHITFIELD
 Director 2011-09-12 2011-12-22
MUCKLE SECRETARY LIMITED
 Company Secretary 2011-07-08 2011-08-26
ANDREW JOHN DAVISON
 Director 2011-07-08 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME CHRISTIAN KATHLEEN ANSELME UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-05-04 CURRENT 2002-03-12 Active
JEROME CHRISTIAN KATHLEEN ANSELME UKLEP (2003) LIMITED Director 2016-05-04 CURRENT 2003-09-18 Active
JEROME CHRISTIAN KATHLEEN ANSELME NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-05-04 CURRENT 2003-12-11 Active
JEROME CHRISTIAN KATHLEEN ANSELME EVER 1855 LIMITED Director 2016-05-04 CURRENT 2002-08-02 Active
JEROME CHRISTIAN KATHLEEN ANSELME HIGHCROSS STRATEGIC ADVISERS LIMITED Director 2014-12-12 CURRENT 2003-02-25 Dissolved 2018-01-09
JEROME CHRISTIAN KATHLEEN ANSELME GLIDEFERN PROPERTY MANAGEMENT LIMITED Director 2014-12-12 CURRENT 1983-04-12 Active
MICHAEL O'SHAUGHNESSY UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
MICHAEL O'SHAUGHNESSY UKLEP (2003) LIMITED Director 2016-03-01 CURRENT 2003-09-18 Active
MICHAEL O'SHAUGHNESSY NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
MICHAEL O'SHAUGHNESSY EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
JOSEPH MARTIN PEDLOW CEDAR GROVE ADVISORS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
JOSEPH MARTIN PEDLOW PURE OFFICES HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
JOSEPH MARTIN PEDLOW PURE OFFICES SWINDON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
JOSEPH MARTIN PEDLOW PURE OFFICES READING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
JOSEPH MARTIN PEDLOW FENTON WHELAN RESIDENTIAL LIMITED Director 2017-01-09 CURRENT 2015-04-15 Active
JOSEPH MARTIN PEDLOW PURE OFFICES LIMITED Director 2016-05-19 CURRENT 2007-08-24 Active
JOSEPH MARTIN PEDLOW UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-05-04 CURRENT 2002-03-12 Active
JOSEPH MARTIN PEDLOW UKLEP (2003) LIMITED Director 2016-05-04 CURRENT 2003-09-18 Active
JOSEPH MARTIN PEDLOW NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-05-04 CURRENT 2003-12-11 Active
JOSEPH MARTIN PEDLOW EVER 1855 LIMITED Director 2016-05-04 CURRENT 2002-08-02 Active
RICHARD ALEXANDER PELLATT PURE OFFICES HOLDINGS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
RICHARD ALEXANDER PELLATT PURE OFFICES SWINDON LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
RICHARD ALEXANDER PELLATT PURE OFFICES READING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
RICHARD ALEXANDER PELLATT PURE OFFICES LIMITED Director 2018-01-03 CURRENT 2007-08-24 Active
RICHARD ALEXANDER PELLATT UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
RICHARD ALEXANDER PELLATT UKLEP (2003) LIMITED Director 2016-03-01 CURRENT 2003-09-18 Active
RICHARD ALEXANDER PELLATT NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
RICHARD ALEXANDER PELLATT EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
RICHARD ALEXANDER PELLATT GLIDEFERN PROPERTY MANAGEMENT LIMITED Director 2015-12-18 CURRENT 1983-04-12 Active
STEPHEN SMITH UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
STEPHEN SMITH UKLEP (2003) LIMITED Director 2016-03-01 CURRENT 2003-09-18 Active
STEPHEN SMITH NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
STEPHEN SMITH EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
ALAN KEITH TAYLOR GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
ALAN KEITH TAYLOR NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
ALAN KEITH TAYLOR LONDON AND GENEVA PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active
ALAN KEITH TAYLOR NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
ALAN KEITH TAYLOR EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
ALAN KEITH TAYLOR BUILDINGS FOR BUSINESS LIMITED Director 2016-02-29 CURRENT 2004-02-11 Active
ALAN KEITH TAYLOR UK TRADE PARKS LIMITED Director 2016-02-29 CURRENT 2004-03-29 Active
ALAN KEITH TAYLOR ESTATE CAPITAL LIMITED Director 2015-06-17 CURRENT 2014-08-07 Active
ALAN KEITH TAYLOR UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 Active
ALAN KEITH TAYLOR SKY HOMES LIMITED Director 2014-05-12 CURRENT 2006-06-30 Active
ALAN KEITH TAYLOR UK LAND ESTATES LIMITED Director 2014-05-12 CURRENT 2003-10-22 Active
ALAN KEITH TAYLOR SWISS LAND LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR SAILFISH 4 LIMITED Director 2014-05-12 CURRENT 2006-01-05 Active
ALAN KEITH TAYLOR TRUMEAU LIMITED Director 2014-05-12 CURRENT 2007-01-25 Active
ALAN KEITH TAYLOR UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2011-12-22 CURRENT 2002-03-12 Active
ALAN KEITH TAYLOR UKLEP (2003) LIMITED Director 2011-12-22 CURRENT 2003-09-18 Active
ALAN KEITH TAYLOR UK LAND ESTATES (SERVICES) LIMITED Director 2009-11-17 CURRENT 2000-04-28 Active
CHRISTOPHER JOHN WHITFIELD BUILDINGS FOR BUSINESS LIMITED Director 2017-04-05 CURRENT 2004-02-11 Active
CHRISTOPHER JOHN WHITFIELD GENEVA AND LONDON PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-10-08 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST LAND LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active - Proposal to Strike off
CHRISTOPHER JOHN WHITFIELD LONDON AND GENEVA PROPERTY LIMITED Director 2017-04-05 CURRENT 2013-09-05 Active
CHRISTOPHER JOHN WHITFIELD UK TRADE PARKS LIMITED Director 2017-04-05 CURRENT 2004-03-29 Active
CHRISTOPHER JOHN WHITFIELD UK LAND ESTATES (PARTNERSHIP) LIMITED Director 2016-03-01 CURRENT 2002-03-12 Active
CHRISTOPHER JOHN WHITFIELD UKLEP (2003) LIMITED Director 2016-03-01 CURRENT 2003-09-18 Active
CHRISTOPHER JOHN WHITFIELD NORTH EAST PROPERTY PARTNERSHIP LIMITED Director 2016-03-01 CURRENT 2003-12-11 Active
CHRISTOPHER JOHN WHITFIELD EVER 1855 LIMITED Director 2016-03-01 CURRENT 2002-08-02 Active
CHRISTOPHER JOHN WHITFIELD TIMEC 1469 LIMITED Director 2015-06-17 CURRENT 2014-08-07 Dissolved 2016-12-12
CHRISTOPHER JOHN WHITFIELD ESTATE CAPITAL LIMITED Director 2015-06-17 CURRENT 2014-08-07 Active
CHRISTOPHER JOHN WHITFIELD UK LAND INVESTMENTS LIMITED Director 2015-06-17 CURRENT 2014-10-01 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
2023-11-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15Register inspection address changed from 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England to 1st Floor Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 076983630006
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076983630006
2022-11-17Withdrawal of a person with significant control statement on 2022-11-17
2022-11-17Notification of Sycamore Reitco Limited as a person with significant control on 2022-07-06
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-11-17PSC02Notification of Sycamore Reitco Limited as a person with significant control on 2022-07-06
2022-11-17PSC09Withdrawal of a person with significant control statement on 2022-11-17
2022-11-01CH01Director's details changed for Mr Alan Keith Taylor on 2022-03-31
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-09-28Resolutions passed:<ul><li>Resolution Share premium account reduced 26/09/2022</ul>
2022-09-28Solvency Statement dated 26/09/22
2022-09-28Statement by Directors
2022-09-28Statement of capital on GBP 370.97
2022-09-28SH19Statement of capital on 2022-09-28 GBP 370.97
2022-09-28SH20Statement by Directors
2022-09-28CAP-SSSolvency Statement dated 26/09/22
2022-09-28RES13Resolutions passed:
  • Share premium account reduced 26/09/2022
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-09-20SH0106/07/22 STATEMENT OF CAPITAL GBP 370.97
2022-08-02SH06Cancellation of shares. Statement of capital on 2022-06-22 GBP 353.13
2022-08-02SH03Purchase of own shares
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER PELLATT
2022-06-30PSC08Notification of a person with significant control statement
2022-06-30PSC07CESSATION OF CHRISTOPHER JOHN WHITFIELD AS A PERSON OF SIGNIFICANT CONTROL
2022-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076983630004
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076983630004
2022-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076983630003
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-29AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-11-25RES01ADOPT ARTICLES 25/11/20
2020-11-24MEM/ARTSARTICLES OF ASSOCIATION
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
2020-08-11AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TURNER
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SHAUGHNESSY
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JEROME CHRISTIAN KATHLEEN ANSELME
2020-07-10AP01DIRECTOR APPOINTED FLORIAN MICHAEL SCHAEFER
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076983630005
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-10AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2018-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-20RES01ADOPT ARTICLES 20/07/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-11AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD
2016-10-13AD02Register inspection address changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 5353.13
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MR JEROME CHRISTIAN KATHLEEN ANSELME
2016-06-29AP01DIRECTOR APPOINTED MR JOSEPH MARTIN PEDLOW
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEGAN
2016-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-08SH06Cancellation of shares. Statement of capital on 2016-03-01 GBP 5,353.130
2016-03-24RES12VARYING SHARE RIGHTS AND NAMES
2016-03-24RES 17RESOLUTION TO REDENOMINATE SHARES 01/03/2016
2016-03-24RES01ADOPT ARTICLES 24/03/16
2016-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-17SH0101/03/16 STATEMENT OF CAPITAL GBP 5369.84
2016-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN WHITFIELD
2016-03-10AP01DIRECTOR APPOINTED MR MICHAEL O'SHAUGHNESSY
2016-03-10AP01DIRECTOR APPOINTED STEPHEN SMITH
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WOODS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRIGGS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
2016-03-09AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER PELLATT
2016-03-09RES12VARYING SHARE RIGHTS AND NAMES
2016-03-09RES01ADOPT ARTICLES 29/01/2016
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076983630004
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076983630003
2016-02-29SH20STATEMENT BY DIRECTORS
2016-02-29SH1929/02/16 STATEMENT OF CAPITAL GBP 5293.35
2016-02-29CAP-SSSOLVENCY STATEMENT DATED 29/02/16
2016-02-29RES06REDUCE ISSUED CAPITAL 29/02/2016
2016-02-29RES13CANCELLATION OF SHARE PREMIUM ACCT 29/02/2016
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 233050.01
2015-07-08AR0108/07/15 FULL LIST
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 233050.01
2014-07-08AR0108/07/14 FULL LIST
2014-07-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-25AUDAUDITOR'S RESIGNATION
2013-10-01AP01DIRECTOR APPOINTED KEITH DESMOND WOODS
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUBB
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 2ND FLOOR BUILDING 7 QUEENS PARK QUEENSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QD
2013-07-16AR0108/07/13 FULL LIST
2013-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-27AR0108/07/12 FULL LIST
2012-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-07-18AD02SAIL ADDRESS CREATED
2012-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-30RES15CHANGE OF NAME 13/03/2012
2012-03-30CERTNMCOMPANY NAME CHANGED TIMEC 1320 LIMITED CERTIFICATE ISSUED ON 30/03/12
2012-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-10AP01DIRECTOR APPOINTED ROBERT SMITH
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITFIELD
2011-10-14AA01CURRSHO FROM 31/12/2012 TO 31/12/2011
2011-10-13SH0124/09/11 STATEMENT OF CAPITAL GBP 233050.01
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-10AP01DIRECTOR APPOINTED MR PETER GRIFFITHS GUBB
2011-10-10AP01DIRECTOR APPOINTED MS HELEN MARJORIE ELIZABETH WRIGHT
2011-10-06AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN
2011-10-06RES01ADOPT ARTICLES 23/09/2011
2011-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-03RES01ADOPT ARTICLES 22/09/2011
2011-10-03RES12VARYING SHARE RIGHTS AND NAMES
2011-10-03SH02SUB-DIVISION 22/09/11
2011-10-03SH0123/09/11 STATEMENT OF CAPITAL GBP 233050.00
2011-10-03SH0122/09/11 STATEMENT OF CAPITAL GBP 223040.00
2011-10-03SH0122/09/11 STATEMENT OF CAPITAL GBP 223040.00
2011-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-16AP01DIRECTOR APPOINTED CHRISTOPHER JOHN WHITFIELD
2011-09-16AP01DIRECTOR APPOINTED ALAN KEITH TAYLOR
2011-09-01AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2011-09-01AP01DIRECTOR APPOINTED MICHAEL IAN SPRIGGS
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2011-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UK LAND ESTATES PARTNERSHIP (HOLDINGS) 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 UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-11 Outstanding HXRUK 3 (2010) ANCHORAGE LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2011-09-28 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
Trademarks
We have not found any records of UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK LAND ESTATES PARTNERSHIP (HOLDINGS) 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.

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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UK LAND ESTATES PARTNERSHIP (HOLDINGS) 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 UK LAND ESTATES PARTNERSHIP (HOLDINGS) 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 UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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