GROUP 1 ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
GROUP 1 ESTATES LIMITED
COMPANY NUMBER
00293551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/10/1934
(90years old)
WEBSITE
www.inchcape-fleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/06/1994
01/08/2024
INCHCAPE ESTATES LIMITED
View all previous names
KENT
ME16 0LS
First Point
St. Leonards Road
Allington
MAIDSTONE
ME16 0LS
Langford Lane
Kidlington
Oxfordshire
OX5 1HT
Telephone: 1255900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | George Oliver Ashford (929076176) has left the board |
Credit Risk Overview
Want to learn more about GROUP 1 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP 1 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP 1 ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | George Oliver Ashford (929076176) has left the board |
| 05/08/2024 | Katie Martin-Hickey (929085229) has left the board |
| 05/08/2024 | New Company Secretary Gillian Hobson (932569288) Appointed |
| 05/08/2024 | New Board Member Mark Leeder (931623424) Appointed |
| 05/08/2024 | New Board Member Daniel James McHenry (932569227) Appointed |
| 05/08/2024 | New Board Member Philip Southwick (931623342) Appointed |
| 05/08/2024 | New Board Member Gillian Hobson (932568701) Appointed |
| 02/08/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 06/01/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 23/12/2021 | James Richard Brearley (909971573) has left the board |
| 23/12/2021 | New Board Member George Oliver Ashford (929076176) Appointed |
| 21/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/10/2019 | Elizabeth Louise Hancox (921021676) has left the board |
| 15/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 08/10/2018 | Claire Louise Catlin (918570812) has left the board |
| 21/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member James Richard Brearley (909971573) Appointed |
| 10/01/2017 | Louis Fallenstein (920267788) has left the board |
| 13/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 18/11/2015 | Ross McCluskey (916567735) has left the board |
| 18/11/2015 | Connor McCormack (910883281) has left the board |
| 18/11/2015 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 18/11/2015 | New Board Member Louis Fallenstein (920267788) Appointed |
| 03/09/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 02/06/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Accounts filed |
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