Reef Estates (Ashby) Limited

Company Name	Reef Estates (Ashby) Limited
Directors	Piers Alexander Slater and Edward Quentin Slater
Company Status	Active
Company Number	06353209
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Piers Alexander Slater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Mr Edward Quentin Slater
Nationality	British
Status	Current
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Edward Quentin Slater
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Stewart Alastair Deering
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Richborough House School Lane Seer Green Beaconsfield Buckinghamshire HP9 2QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	reefestates.co.uk

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Reef Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£88,003
Cash	£1,871
Current Liabilities	£300,537

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

26 November 2010	Delivered on: 9 December 2010 Persons entitled: Opal Ventures Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of derby road ashby-de-la-zouch t/n LT408483. Outstanding
13 September 2007	Delivered on: 26 September 2007 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

26 November 2010

Delivered on: 9 December 2010
Persons entitled: Opal Ventures Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the east side of derby road ashby-de-la-zouch t/n LT408483.
Outstanding

13 September 2007

Delivered on: 26 September 2007
Satisfied on: 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any associated company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 October 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
18 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
7 November 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
27 April 2018	Registered office address changed from 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on 27 April 2018 (1 page)
28 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
13 November 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
27 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
22 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
11 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Director's details changed for Mr Stewart Alastair Deering on 6 August 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stewart Alastair Deering on 6 August 2014 (2 pages)
11 November 2014	Director's details changed for Mr Stewart Alastair Deering on 6 August 2014 (2 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
30 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
17 October 2012	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
17 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
17 October 2012	Secretary's details changed for Mr Edward Quentin Slater on 18 September 2012 (1 page)
17 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
11 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
15 December 2010	Appointment of Mr Edward Quentin Slater as a director (2 pages)
15 December 2010	Appointment of Mr Edward Quentin Slater as a director (2 pages)
15 December 2010	Appointment of Mr Edward Quentin Slater as a director (2 pages)
15 December 2010	Appointment of Mr Edward Quentin Slater as a director (2 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 June 2010	Accounts 31/03/2008 (6 pages)
3 June 2010	Accounts 31/03/2008 (6 pages)
6 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
26 March 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
26 March 2010	Previous accounting period shortened from 31 August 2009 to 31 March 2009 (1 page)
7 September 2009	Return made up to 28/08/09; full list of members (3 pages)
7 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 October 2008	Return made up to 28/08/08; full list of members (3 pages)
1 October 2008	Return made up to 28/08/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (1 page)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (1 page)
14 July 2008	Director's change of particulars / stewart deering / 01/12/2007 (2 pages)
14 July 2008	Director's change of particulars / stewart deering / 01/12/2007 (2 pages)
26 September 2007	Particulars of mortgage/charge (6 pages)
26 September 2007	Particulars of mortgage/charge (6 pages)
17 September 2007	Ad 29/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 September 2007	Ad 29/08/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 September 2007	New secretary appointed (3 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New secretary appointed (3 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
28 August 2007	Incorporation (19 pages)
28 August 2007	Incorporation (19 pages)