Nicholas Estates Limited

Company Name	Nicholas Estates Limited
Directors	Nicholas Alan Golding and James Alexander Redbond
Company Status	Active
Company Number	05492116
Category	Private Limited Company
Incorporation Date	27 June 2005(18 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Nicholas Alan Golding
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	173 Hamilton Road Felixstowe IP11 7DR

Director Name	Mr James Alexander Redbond
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(4 years, 6 months after company formation)
Appointment Duration	14 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	173 Hamilton Road Felixstowe IP11 7DR

Secretary Name	Mr Nicholas Alan Golding
Status	Current
Appointed	08 April 2014(8 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	173 Hamilton Road Felixstowe IP11 7DR

Secretary Name	Simon James Golding
Nationality	British
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 3 7 Anchor Street Ipswich Suffolk IP3 0BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nicholasestates.co.uk
Telephone	01473 215743
Telephone region	Ipswich

Location

Registered Address	Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

85 at £1	Nicholas Allan Golding 85.00% Ordinary A
15 at £1	James Alexander Redbond 15.00% Ordinary A

Financials

Year	2014
Net Worth	£130,699
Cash	£13,945
Current Liabilities	£155,023

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 13 December 2022 Persons entitled: Nicholas Alan Golding Simon James Golding Sophie Jane Golding Fairmout Trustee Services Limited Classification: A registered charge Particulars: 7 south street, manningtree CO11 1BB. Outstanding
13 July 2020	Delivered on: 16 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 September 2018	Delivered on: 20 September 2018 Persons entitled: Nicholas Alan Golding Simon James Golding Sophie Jane Golding Fairmout Trustee Services Limited Simon Golding Nicholas Golding Dianne Golding Fairmount Trustee Services Limited Classification: A registered charge Particulars: 19 21 & 23 princes street ipswich t/no SK43411. Outstanding
10 September 2013	Delivered on: 11 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 19,21 and 23 princes street, ipswich, suffolk t/no SK43411. Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
20 July 2023	Director's details changed for Mr James Alexander Redbond on 12 July 2023 (2 pages)
20 July 2023	Director's details changed for Mr Nicholas Alan Golding on 12 July 2023 (2 pages)
20 July 2023	Change of details for Mr Nicholas Alan Golding as a person with significant control on 12 July 2023 (2 pages)
20 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
20 July 2023	Secretary's details changed for Mr Nicholas Alan Golding on 12 July 2023 (1 page)
27 June 2023	Director's details changed for Mr James Alexander Redbond on 26 June 2023 (2 pages)
27 June 2023	Director's details changed for Mr James Alexander Redbond on 26 June 2023 (2 pages)
17 March 2023	Secretary's details changed for Mr Nicholas Alan Golding on 10 March 2023 (1 page)
17 March 2023	Director's details changed for Mr Nicholas Alan Golding on 10 March 2023 (2 pages)
17 March 2023	Change of details for Mr Nicholas Alan Golding as a person with significant control on 10 March 2023 (2 pages)
13 December 2022	Registration of charge 054921160004, created on 9 December 2022 (22 pages)
7 July 2022	Change of details for Mr Nicholas Alan Golding as a person with significant control on 30 June 2022 (2 pages)
7 July 2022	Director's details changed for Mr Nicholas Alan Golding on 30 June 2022 (2 pages)
5 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
18 January 2022	Change of details for Mr Nicholas Alan Golding as a person with significant control on 19 November 2021 (2 pages)
18 January 2022	Director's details changed for Mr Nicholas Alan Golding on 19 November 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
16 July 2020	Registration of charge 054921160003, created on 13 July 2020 (41 pages)
2 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
15 June 2020	Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
25 March 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
10 January 2020	Secretary's details changed for Mr Nicholas Alan Golding on 10 January 2020 (1 page)
24 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
20 September 2018	Registration of charge 054921160002, created on 19 September 2018 (19 pages)
16 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
21 March 2018	Director's details changed for Mr Nicholas Alan Golding on 1 April 2017 (2 pages)
21 March 2018	Director's details changed for Mr James Alexander Redbond on 1 April 2017 (2 pages)
13 July 2017	Notification of Nicholas Alan Golding as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Nicholas Alan Golding as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 July 2014	Director's details changed for Mr Nicholas Alan Golding on 26 June 2014 (2 pages)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Director's details changed for Mr Nicholas Alan Golding on 26 June 2014 (2 pages)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (6 pages)
29 July 2014	Director's details changed for Mr James Alexander Redbond on 26 June 2014 (2 pages)
29 July 2014	Director's details changed for Mr James Alexander Redbond on 26 June 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 April 2014	Termination of appointment of Simon Golding as a secretary (1 page)
22 April 2014	Appointment of Mr Nicholas Alan Golding as a secretary (2 pages)
22 April 2014	Appointment of Mr Nicholas Alan Golding as a secretary (2 pages)
22 April 2014	Termination of appointment of Simon Golding as a secretary (1 page)
11 September 2013	Registration of charge 054921160001 (12 pages)
11 September 2013	Registration of charge 054921160001 (12 pages)
8 July 2013	Director's details changed for Mr James Alexander Redbond on 26 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr James Alexander Redbond on 26 June 2013 (2 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
5 July 2013	Director's details changed for Mr Nicholas Alan Golding on 26 June 2013 (2 pages)
5 July 2013	Director's details changed for Mr Nicholas Alan Golding on 26 June 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 August 2012	Director's details changed for Mr Jamie Redbond on 26 June 2012 (2 pages)
14 August 2012	Director's details changed for Mr Nicholas Alan Golding on 26 June 2012 (2 pages)
14 August 2012	Director's details changed for Mr Nicholas Alan Golding on 26 June 2012 (2 pages)
14 August 2012	Director's details changed for Mr Jamie Redbond on 26 June 2012 (2 pages)
14 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 October 2011	Director's details changed for Mr Nicholas Alan Golding on 26 June 2011 (2 pages)
13 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
13 October 2011	Director's details changed for Mr Nicholas Alan Golding on 26 June 2011 (2 pages)
13 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 February 2010	Appointment of Mr Jamie Redbond as a director (2 pages)
18 February 2010	Appointment of Mr Jamie Redbond as a director (2 pages)
18 September 2009	Return made up to 27/06/09; full list of members (3 pages)
18 September 2009	Return made up to 27/06/09; full list of members (3 pages)
13 July 2009	Ad 31/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 July 2009	Ad 31/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 July 2008	Director's change of particulars / nicholas golding / 26/06/2008 (1 page)
24 July 2008	Secretary's change of particulars / simon golding / 26/06/2008 (1 page)
24 July 2008	Return made up to 27/06/08; full list of members (3 pages)
24 July 2008	Secretary's change of particulars / simon golding / 26/06/2008 (1 page)
24 July 2008	Director's change of particulars / nicholas golding / 26/06/2008 (1 page)
24 July 2008	Return made up to 27/06/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Return made up to 27/06/07; full list of members (2 pages)
31 July 2007	Secretary's particulars changed (1 page)
31 July 2007	Return made up to 27/06/07; full list of members (2 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 April 2007	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
11 April 2007	Accounting reference date extended from 30/06/06 to 31/08/06 (1 page)
31 July 2006	Return made up to 27/06/06; full list of members (2 pages)
31 July 2006	Return made up to 27/06/06; full list of members (2 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
27 June 2005	Incorporation (20 pages)
27 June 2005	Incorporation (20 pages)

Nicholas Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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