Company NameEstates Gazette,Limited(The)
DirectorsIan Michael Glencross and Reed Business Magazines Limited
Company StatusActive
Company Number00071639
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Ian Michael Glencross
NationalityBritish
StatusCurrent
Appointed31 December 1994(93 years, 1 month after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Wilson Close
Hildenborough
Tonbridge
Kent
TN11 9DH
Director NameMr Ian Michael Glencross
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2009(107 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Wilson Close
Hildenborough
Tonbridge
Kent
TN11 9DH
Director NameReed Business Magazines Limited (Corporation)
StatusCurrent
Appointed27 September 2002(100 years, 10 months after company formation)
Appointment Duration14 years, 2 months
Correspondence AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
Director NameJeffrey Philip Kalman
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1996)
RoleCommercial Director
Correspondence Address26 Broadhurst Avenue
Edgware
Middlesex
HA8 8TS
Director NameMr John Alun Siebert
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(90 years, 8 months after company formation)
Appointment Duration2 years (resigned 31 August 1994)
RolePublisher
Correspondence AddressDungarvan Lodge
Longdown Road Lower Bourne
Farnham
Surrey
GU10 3JT
Secretary NameMr Bharat Devani
NationalityBritish
StatusResigned
Appointed03 August 1992(90 years, 8 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 October 1992)
RoleCompany Director
Correspondence Address1 Ravenswood Park
Northwood
Middlesex
HA6 3PR
Secretary NameRichard Thomas Garvey
NationalityBritish
StatusResigned
Appointed31 October 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address31 Clarence Crescent
Sidcup
Kent
DA14 4DG
Director NameKeith Jones
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1996(94 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2008)
RoleChief Executive
Correspondence AddressBluebells
32 Ashley Road
Walton On Thames
Surrey
KT12 1HG
Director NameCarolyn Bridget Pickering
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1996(94 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 30 September 2009)
RoleFinance Director
Correspondence AddressStablehurst Horsted Lane
Sharpthorne
West Sussex
RH19 4HX

Contact

Websitereedbusiness.com
Telephone020 86523500
Telephone regionLondon

Location

Registered AddressQuadrant House
The Quadrant
Sutton
Surrey
SM2 5AS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton South
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

364.2k at £1Reed Business Information LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 February 2016 (9 months, 2 weeks ago)
Next Return Due28 March 2017 (3 months, 2 weeks from now)

Filing History

13 April 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 364,211
(5 pages)
20 April 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 364,211
(5 pages)
7 April 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 364,211
(5 pages)
13 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 March 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
29 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
12 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 October 2009Director appointed ian michael glencross (2 pages)
30 September 2009Appointment terminated director carolyn pickering (1 page)
15 May 2009Return made up to 11/04/09; full list of members (4 pages)
16 April 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 January 2009Appointment terminated director keith jones (1 page)
6 May 2008Return made up to 11/04/08; full list of members (6 pages)
25 April 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2007Return made up to 11/04/07; full list of members (6 pages)
12 February 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 June 2006Return made up to 11/04/06; full list of members (6 pages)
12 May 2006Director's particulars changed (1 page)
6 March 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 August 2005Director's particulars changed (1 page)
12 May 2005Return made up to 11/04/05; full list of members (6 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 April 2004Return made up to 11/04/04; full list of members (6 pages)
5 April 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 May 2003Return made up to 30/04/03; full list of members (6 pages)
3 April 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 November 2002Secretary's particulars changed (1 page)
6 October 2002New director appointed (2 pages)
21 May 2002Return made up to 30/04/02; full list of members (5 pages)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 September 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 June 2001Return made up to 14/05/01; full list of members (5 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000Return made up to 14/05/00; full list of members (6 pages)
6 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 May 1999Return made up to 14/05/99; full list of members (6 pages)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 June 1998Return made up to 31/05/98; no change of members (4 pages)
22 June 1997Secretary's particulars changed (1 page)
19 June 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
18 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996New director appointed (2 pages)
8 August 1996Return made up to 03/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 August 1996New director appointed (2 pages)
2 August 1996Director resigned (1 page)
14 July 1996Full accounts made up to 31 December 1995 (5 pages)
27 September 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 November 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
8 November 1992Full accounts made up to 31 March 1992 (13 pages)
25 April 1992Full accounts made up to 31 March 1991 (15 pages)
19 September 1990Full group accounts made up to 31 December 1989 (20 pages)
30 March 1984Accounts made up to 31 December 1982 (20 pages)
2 November 1981Accounts made up to 31 December 1980 (20 pages)