Company NameStrategic Estates Ltd
DirectorsIan Robert Ginks and Kate Louise Ginks
Company StatusActive
Company Number07540265
CategoryPrivate Limited Company
Incorporation Date23 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Ian Robert Ginks
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceBritain
Correspondence Address92 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
Director NameMiss Kate Louise Ginks
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(1 year, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address92 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG

Location

Registered Address92 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9PG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland North
Built Up AreaPonteland
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£23,503
Current Liabilities£1,349

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return6 March 2023 (1 year, 1 month ago)
Next Return Due20 March 2024 (overdue)

Charges

2 August 2023Delivered on: 2 August 2023
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 5 creek way, wynyard, billingham, TS22 5UL.
Outstanding

Filing History

19 October 2020Micro company accounts made up to 29 February 2020 (7 pages)
5 March 2020Confirmation statement made on 23 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (6 pages)
4 March 2019Confirmation statement made on 23 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (7 pages)
8 March 2018Confirmation statement made on 23 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
9 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
27 October 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
3 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
3 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
7 May 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
20 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 September 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
15 October 2012Appointment of Miss Kate Louise Ginks as a director (2 pages)
15 October 2012Appointment of Miss Kate Louise Ginks as a director (2 pages)
5 September 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 September 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
9 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
23 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)