Company NameNew Estates Limited
DirectorNicholas Newton Tucker
Company StatusActive
Company Number02381616
CategoryPrivate Limited Company
Incorporation Date9 May 1989(34 years, 11 months ago)
Previous NamesAvenell Associates Limited and New Estates Services Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNicholas Newton Tucker
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(2 years after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
8 Melbury Road
London
W14 8LR
Secretary NameMarcus Newton Tucker
NationalityBritish
StatusCurrent
Appointed23 February 1993(3 years, 9 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence AddressEast Densham Farm Black Dog
Crediton
Devon
EX17 4RN
Director NameLouis Newton Tucker
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years after company formation)
Appointment Duration13 years, 2 months (resigned 23 July 2004)
RoleCompany Director
Correspondence AddressBearehurst
Holmwood
Dorking
Surrey
RH5 4LR
Secretary NameLouis Newton Tucker
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years after company formation)
Appointment Duration1 year, 9 months (resigned 23 February 1993)
RoleCompany Director
Correspondence AddressBearehurst
Holmwood
Dorking
Surrey
RH5 4LR
Director NameVera Catherine Tucker
Date of BirthSeptember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(6 years, 1 month after company formation)
Appointment Duration9 years (resigned 23 July 2004)
RoleCompany Director
Correspondence AddressBearehurst
Holmwood
Dorking
Surrey
RH5 4LR

Location

Registered Address2nd Floor 168 Shoreditch High Street
London
E1 6RA
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2012
Net Worth£11,324
Cash£118,339
Current Liabilities£110,243

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 May 2023 (10 months, 3 weeks ago)
Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

11 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 June 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
6 August 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 June 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
4 July 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
11 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
22 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
(4 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
5 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
5 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 November 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
16 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
16 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
(4 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
19 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 September 2012Compulsory strike-off action has been discontinued (1 page)
15 September 2012Compulsory strike-off action has been discontinued (1 page)
14 September 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
14 September 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 January 2012Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
22 July 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
9 June 2010Secretary's details changed for Marcus Newton Tucker on 9 May 2010 (1 page)
9 June 2010Director's details changed for Nicholas Newton Tucker on 9 May 2010 (2 pages)
9 June 2010Secretary's details changed for Marcus Newton Tucker on 9 May 2010 (1 page)
9 June 2010Director's details changed for Nicholas Newton Tucker on 9 May 2010 (2 pages)
9 June 2010Director's details changed for Nicholas Newton Tucker on 9 May 2010 (2 pages)
9 June 2010Secretary's details changed for Marcus Newton Tucker on 9 May 2010 (1 page)
9 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
9 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
11 November 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
11 May 2009Return made up to 09/05/09; full list of members (3 pages)
11 May 2009Secretary's change of particulars / marcus tucker / 10/03/2009 (1 page)
11 May 2009Secretary's change of particulars / marcus tucker / 10/03/2009 (1 page)
11 May 2009Return made up to 09/05/09; full list of members (3 pages)
5 February 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
5 February 2009Total exemption full accounts made up to 31 December 2007 (9 pages)
29 May 2008Return made up to 09/05/08; full list of members (3 pages)
29 May 2008Return made up to 09/05/08; full list of members (3 pages)
2 February 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
2 February 2008Total exemption full accounts made up to 31 December 2006 (9 pages)
12 December 2007Return made up to 09/05/07; full list of members (2 pages)
12 December 2007Return made up to 09/05/07; full list of members (2 pages)
29 December 2006Registered office changed on 29/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
29 December 2006Registered office changed on 29/12/06 from: 10 charterhouse square london EC1M 6LQ (1 page)
29 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
29 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006Return made up to 09/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2006Return made up to 09/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2006Full accounts made up to 31 December 2004 (9 pages)
2 March 2006Full accounts made up to 31 December 2004 (9 pages)
14 June 2005Return made up to 09/05/05; full list of members (6 pages)
14 June 2005Return made up to 09/05/05; full list of members (6 pages)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
9 August 2004Director resigned (1 page)
3 August 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 August 2004Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 August 2004Company name changed new estates services LIMITED\certificate issued on 02/08/04 (2 pages)
2 August 2004Company name changed new estates services LIMITED\certificate issued on 02/08/04 (2 pages)
7 May 2004Full accounts made up to 31 December 2003 (11 pages)
7 May 2004Full accounts made up to 31 December 2003 (11 pages)
26 June 2003Full accounts made up to 31 December 2002 (10 pages)
26 June 2003Full accounts made up to 31 December 2002 (10 pages)
10 June 2003Return made up to 09/05/03; full list of members (7 pages)
10 June 2003Return made up to 09/05/03; full list of members (7 pages)
5 June 2002Return made up to 09/05/02; full list of members (7 pages)
5 June 2002Return made up to 09/05/02; full list of members (7 pages)
21 May 2002Full accounts made up to 31 December 2001 (10 pages)
21 May 2002Full accounts made up to 31 December 2001 (10 pages)
15 March 2002Return made up to 09/05/01; full list of members (7 pages)
15 March 2002Return made up to 09/05/01; full list of members (7 pages)
8 July 2001Full accounts made up to 31 December 2000 (10 pages)
8 July 2001Full accounts made up to 31 December 2000 (10 pages)
25 July 2000Return made up to 09/05/00; full list of members (7 pages)
25 July 2000Return made up to 09/05/00; full list of members (7 pages)
22 June 2000Full accounts made up to 31 December 1999 (10 pages)
22 June 2000Full accounts made up to 31 December 1999 (10 pages)
22 June 1999Return made up to 09/05/99; no change of members (7 pages)
22 June 1999Return made up to 09/05/99; no change of members (7 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
16 June 1999Full accounts made up to 31 December 1998 (10 pages)
28 September 1998Full accounts made up to 31 December 1997 (10 pages)
28 September 1998Full accounts made up to 31 December 1997 (10 pages)
7 September 1998Return made up to 09/05/98; full list of members (9 pages)
7 September 1998Return made up to 09/05/98; full list of members (9 pages)
29 July 1997Return made up to 09/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 July 1997Return made up to 09/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 July 1997Full accounts made up to 31 December 1996 (10 pages)
9 July 1997Full accounts made up to 31 December 1996 (10 pages)
23 August 1996Return made up to 09/05/96; no change of members (10 pages)
23 August 1996Return made up to 09/05/96; no change of members (10 pages)
1 June 1996Full accounts made up to 31 December 1995 (10 pages)
1 June 1996Full accounts made up to 31 December 1995 (10 pages)
9 August 1995Return made up to 09/05/95; full list of members (14 pages)
9 August 1995Return made up to 09/05/95; full list of members (14 pages)
19 June 1995Full accounts made up to 31 December 1994 (10 pages)
19 June 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
16 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 May 1989Incorporation (16 pages)
9 May 1989Incorporation (16 pages)