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Home > England & Wales Companies > LEGACY (NE) LTD
Company Information for

LEGACY (NE) LTD

WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, TS22 5TB,
Company Registration Number
09882723
Private Limited Company
Active

Company Overview

About Legacy (ne) Ltd
LEGACY (NE) LTD was founded on 2015-11-20 and has its registered office in Wynyard. The organisation's status is listed as "Active". Legacy (ne) Ltd 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
LEGACY (NE) LTD
 
Legal Registered Office
WYNYARD PARK HOUSE
WYNYARD AVENUE
WYNYARD
TS22 5TB
 
Previous Names
LEGACY REAL ESTATE FLAXBY LTD08/02/2023
LEGACY REAL ESTATE LTD07/03/2018
Filing Information
Company Number 09882723
Company ID Number 09882723
Date formed 2015-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 13:43:45
Primary Source:Companies House
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Company Officers of LEGACY (NE) LTD

Current Directors
Officer Role Date Appointed
TREVOR CARTNER
Director 2015-11-20
JOSEPH CHRISTOPHER MUSGRAVE
Director 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CARTNER WYNYARD PARK HOLDINGS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
TREVOR CARTNER FLAXBY PARK LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
TREVOR CARTNER HUTC LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-10-17
TREVOR CARTNER DISCOVERY PARK (ENERGY) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-07-18
TREVOR CARTNER DISCOVERY PARK (LAKESIDE) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
TREVOR CARTNER DISCOVERY PARK (INSTRO) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
TREVOR CARTNER BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
TREVOR CARTNER EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
TREVOR CARTNER MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
TREVOR CARTNER BALKAN PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-09-03 Liquidation
TREVOR CARTNER EASTLAND (WYNYARD) LIMITED Director 2015-03-04 CURRENT 2014-09-11 Active - Proposal to Strike off
TREVOR CARTNER STONE HILL PARK LIMITED Director 2014-09-19 CURRENT 2014-09-17 Active
TREVOR CARTNER INVICTA ASSET MANAGEMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
TREVOR CARTNER THORNEX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
TREVOR CARTNER TUNSTALL HOMES LIMITED Director 2014-05-16 CURRENT 2013-09-24 Active
TREVOR CARTNER HELIOS BALKANS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Liquidation
TREVOR CARTNER HELIOS EASTERN EUROPE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TREVOR CARTNER WMC NORTH EAST LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-09-29
TREVOR CARTNER DISCOVERY PARK (4) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
TREVOR CARTNER PARKSERVE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Liquidation
TREVOR CARTNER NATZONE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Liquidation
TREVOR CARTNER HELIOS REAL ESTATE LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
TREVOR CARTNER STRATEGIC SITES MIDDLESBROUGH LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17
TREVOR CARTNER STRATEGIC SITES LIMITED Director 2011-08-16 CURRENT 2006-01-05 Active
TREVOR CARTNER WYNYARD PARK (ESTATE CO) LIMITED Director 2011-08-16 CURRENT 2005-05-20 Active
TREVOR CARTNER WYNYARD FOOD AND CATERING LIMITED Director 2011-07-08 CURRENT 2011-06-23 Dissolved 2015-06-16
TREVOR CARTNER TRISERVE LIMITED Director 2011-07-08 CURRENT 2003-12-05 Active - Proposal to Strike off
TREVOR CARTNER TEES VALLEY VENTURES LIMITED Director 2011-04-27 CURRENT 2005-11-04 Active
TREVOR CARTNER CARTNER PROPERTY SERVICES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
TREVOR CARTNER MATCH DAY CENTRES LTD Director 2010-10-07 CURRENT 2010-03-30 Active
TREVOR CARTNER HELIOS (INDUSTRIAL DEVELOPMENTS) LTD Director 2010-07-09 CURRENT 1997-10-20 Dissolved 2015-05-12
TREVOR CARTNER HELIOS DEVELOPMENT MANAGEMENT LTD Director 2010-07-09 CURRENT 1999-06-10 Dissolved 2016-05-24
TREVOR CARTNER HELIOS (CITY) LTD Director 2010-07-09 CURRENT 1999-09-30 Active
TREVOR CARTNER WYNYARD PARK LIMITED Director 2010-06-01 CURRENT 2005-03-14 Active
TREVOR CARTNER HELIOS PROPERTY HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-13 Active
TREVOR CARTNER SELENE PROPERTY SERVICES LIMITED Director 2008-06-25 CURRENT 1996-09-23 Dissolved 2014-07-08
JOSEPH CHRISTOPHER MUSGRAVE FLAXBY PARK LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (ENERGY) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-07-18
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (LAKESIDE) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (INSTRO) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
JOSEPH CHRISTOPHER MUSGRAVE BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
JOSEPH CHRISTOPHER MUSGRAVE EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE SADDLESTONE DEVELOPMENT LIMITED Director 2014-10-14 CURRENT 2013-09-12 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE SADDLESTONE WEST LIMITED Director 2014-10-14 CURRENT 2013-09-12 Active
JOSEPH CHRISTOPHER MUSGRAVE SADDLESTONE OCCIDENT LIMITED Director 2014-10-14 CURRENT 2013-09-20 Active
JOSEPH CHRISTOPHER MUSGRAVE KEPIERCO 200 LIMITED Director 2014-10-09 CURRENT 2014-10-09 Dissolved 2015-09-18
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER TWO LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER FOUR LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER ONE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE TARADINA NUMBER THREE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
JOSEPH CHRISTOPHER MUSGRAVE STONE HILL PARK LIMITED Director 2014-09-19 CURRENT 2014-09-17 Active
JOSEPH CHRISTOPHER MUSGRAVE EASTLAND (WYNYARD) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE CURIOUS COMBINATION LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
JOSEPH CHRISTOPHER MUSGRAVE INVICTA ASSET MANAGEMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
JOSEPH CHRISTOPHER MUSGRAVE THORNEX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM PROPERTY CONSULTANTS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
JOSEPH CHRISTOPHER MUSGRAVE WMC NORTH EAST LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-09-29
JOSEPH CHRISTOPHER MUSGRAVE DISCOVERY PARK (4) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
JOSEPH CHRISTOPHER MUSGRAVE PARKSERVE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE STRATEGIC SITES MIDDLESBROUGH LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD FOOD AND CATERING LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-06-16
JOSEPH CHRISTOPHER MUSGRAVE ALLENS WEST LIMITED Director 2009-11-24 CURRENT 2009-11-24 Dissolved 2017-10-03
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD SCHOOL HOUSE LIMITED Director 2007-03-20 CURRENT 2007-03-20 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE STRATEGIC SITES LIMITED Director 2006-01-06 CURRENT 2006-01-05 Active
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD PARK (ESTATE CO) LIMITED Director 2005-08-24 CURRENT 2005-05-20 Active
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD PARK LIMITED Director 2005-07-29 CURRENT 2005-03-14 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM MERCHANDISING LIMITED Director 2005-06-17 CURRENT 2005-05-24 Dissolved 2015-08-25
JOSEPH CHRISTOPHER MUSGRAVE JC MUSGRAVE LIMITED Director 2005-05-09 CURRENT 2005-05-09 Active
JOSEPH CHRISTOPHER MUSGRAVE TRISERVE LIMITED Director 2004-01-09 CURRENT 2003-12-05 Active - Proposal to Strike off
JOSEPH CHRISTOPHER MUSGRAVE WYNYARD LIMITED Director 2004-01-09 CURRENT 2003-12-05 Liquidation
JOSEPH CHRISTOPHER MUSGRAVE CHRIS MUSGRAVE LIMITED Director 2002-04-15 CURRENT 2002-04-09 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM HOLDINGS LIMITED Director 2001-10-26 CURRENT 2001-09-26 Active
JOSEPH CHRISTOPHER MUSGRAVE JOSEPH DEVELOPMENTS LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM RETAIL EQUIPMENT LIMITED Director 2000-03-13 CURRENT 1997-08-27 Active
JOSEPH CHRISTOPHER MUSGRAVE JCM RETAIL SERVICES LIMITED Director 1999-03-22 CURRENT 1993-12-03 Dissolved 2015-05-04

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
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-05-2530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Company name changed legacy real estate flaxby LTD\certificate issued on 08/02/23
2022-11-18CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-08-31Amended account full exemption
2022-08-31AAMDAmended account full exemption
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR CARTNER
2018-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 2 Berkeley Square London W1J 6EB England
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2018-03-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-03-07RT01Administrative restoration application
2018-03-07CERTNMCompany name changed legacy real estate\certificate issued on 07/03/18
2017-05-02GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20NEWINCNew incorporation
2015-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LEGACY (NE) 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 LEGACY (NE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGACY (NE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LEGACY (NE) LTD

Intangible Assets
Patents
We have not found any records of LEGACY (NE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY (NE) LTD
Trademarks
We have not found any records of LEGACY (NE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY (NE) LTD. 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 (68100 - Buying and selling of own real estate) as LEGACY (NE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGACY (NE) 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 LEGACY (NE) 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 LEGACY (NE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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