SLADEN ESTATES LIMITED - SOUTH NORMANTON


Company Profile Company Filings

Overview

SLADEN ESTATES LIMITED is a Private Limited Company from SOUTH NORMANTON and has the status: Active.
SLADEN ESTATES LIMITED was incorporated 24 years ago on 18/05/1999 and has the registered number: 03772623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SLADEN ESTATES LIMITED - SOUTH NORMANTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

MAISIE HOUSE
SOUTH NORMANTON
DERBYSHIRE
DE55 2DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW JAMES SLADEN May 1989 British Director 2020-03-16 CURRENT
MR NICHOLAS SLADEN May 1964 British Director 1999-05-18 CURRENT
MRS RACHEL CAROLYN XANTHE WOOD Apr 1967 British Director 2016-11-18 CURRENT
MRS REBECCA LOUISE WRIGHT Jun 1986 British Director 2016-10-27 CURRENT
MR STEPHEN GREGORY JAMES Feb 1961 British Director 2007-11-01 CURRENT
MRS REBECCA LOUISE WRIGHT Secretary 2015-01-01 CURRENT
MR NIGEL SCOTT JONES Jan 1982 British Director 2015-07-06 UNTIL 2020-08-31 RESIGNED
MRS SAMANTHA HELEN DAKIN Secretary 2010-05-25 UNTIL 2014-12-31 RESIGNED
MR NICHOLAS SLADEN May 1964 British Secretary 2006-02-27 UNTIL 2007-11-01 RESIGNED
NIGEL HUSSAIN DEAN Apr 1952 British Secretary 1999-05-28 UNTIL 2006-02-27 RESIGNED
MR NICHOLAS HUGH JAMES CHRISTOPHER STILLMAN Apr 1966 British Secretary 1999-05-18 UNTIL 1999-05-28 RESIGNED
MR MARK OLIVER HAWTHORNE Jun 1968 British Director 2010-07-14 UNTIL 2010-07-18 RESIGNED
MR DAVID ANDREW WALKER Sep 1964 Secretary 2007-11-01 UNTIL 2010-03-23 RESIGNED
MR CARL WARD Aug 1980 British Director 2019-05-01 UNTIL 2023-07-04 RESIGNED
MR DAVID ANDREW WALKER Sep 1964 Director 2007-11-01 UNTIL 2010-03-01 RESIGNED
MR NICHOLAS HUGH JAMES CHRISTOPHER STILLMAN Apr 1966 British Director 1999-05-18 UNTIL 2010-06-30 RESIGNED
MR ALEXANDER JAMES STATHAM Jun 1987 British Director 2022-05-16 UNTIL 2023-11-09 RESIGNED
MR MARK NICHOLSON May 1983 British Director 2020-03-03 UNTIL 2021-02-26 RESIGNED
MR SIMON NEIL LEWIS Mar 1970 British Director 2007-11-01 UNTIL 2008-11-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-05-18 UNTIL 1999-05-18 RESIGNED
MR MARK OLIVER HAWTHORNE Jun 1968 British Director 2006-02-27 UNTIL 2008-11-25 RESIGNED
MR SIMON CHANTLER May 1959 British Director 2010-10-29 UNTIL 2016-12-21 RESIGNED
MR JOHN HENRY HADLEY Jun 1949 British Director 2008-01-01 UNTIL 2010-03-22 RESIGNED
NIGEL HUSSAIN DEAN Apr 1952 British Director 1999-05-28 UNTIL 2006-11-08 RESIGNED
DARREN CHAPMAN Oct 1965 British Director 2006-02-27 UNTIL 2008-09-08 RESIGNED
MR NICHOLAS JAMES AYLETT Mar 1981 British Director 2022-05-16 UNTIL 2022-08-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-18 UNTIL 1999-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S&M Chantler Trading Ltd 2020-03-30 Nantwich   Ownership of shares 25 to 50 percent
Mr Nick Sladen 2016-04-06 5/1964 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLADEN HOMES LIMITED SOUTH NORMANTON Active DORMANT 41100 - Development of building projects
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
SLADEN ESTATES (HAMILTON) LIMITED BIRMINGHAM Dissolved... DORMANT 7011 - Development & sell real estate
SLADEN ESTATES (MANAGEMENT) LIMITED SOUTH NORMANTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTON LAND LIMITED KNUTSFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE VILLAGE (CARTER LANE) LIMITED SUTTON-IN-ASHFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WINSFORD 150 LIMITED NANTWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUEST OFFICE PARK MANAGEMENT COMPANY LIMITED OTLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
QUEST PARK MANAGEMENT COMPANY LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COMBINED DEVELOPMENT PARTNERSHIPS LIMITED NANTWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRATOS PROPERTY DEVELOPMENT AND INVESTMENT CONSULTANTS LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NETWORK 65 MANAGEMENT COMPANY LIMITED PRESTON Active DORMANT 81100 - Combined facilities support activities
SLADEN ESTATES (THE VILLAGE) P2 LIMITED TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SEL DESIGN LIMITED ALFRETON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PAVILIONS WEST MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SLADEN ESTATES (HAMPTON) LIMITED SOUTH NORMANTON Active DORMANT 99999 - Dormant Company
COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PARAPET DEVELOPMENTS LIMITED SOUTH NORMANTON Active DORMANT 41100 - Development of building projects
SUMMIT REAL ESTATE LIMITED SOUTH NORMANTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SLADEN_ESTATES_LIMITED - Accounts 2024-02-06 31-05-2023 £2,635,786 Cash £4,273,830 equity
SLADEN_ESTATES_LIMITED - Accounts 2022-11-05 31-05-2022 £5,197,256 Cash £6,837,571 equity
SLADEN_ESTATES_LIMITED - Accounts 2022-03-01 31-05-2021 £2,821,130 Cash £7,462,686 equity
SLADEN_ESTATES_LIMITED - Accounts 2021-05-18 31-05-2020 £3,909,119 Cash £4,543,913 equity
SLADEN_ESTATES_LIMITED - Accounts 2020-02-28 31-05-2019 £33,533 Cash £2,224,131 equity
SLADEN_ESTATES_LIMITED - Accounts 2018-10-20 31-05-2018 £344,265 Cash £1,138,170 equity
SLADEN_ESTATES_LIMITED - Accounts 2017-08-19 31-05-2017 £258 Cash
SLADEN_ESTATES_LIMITED - Accounts 2016-10-21 31-05-2016 £59 Cash £-194,864 equity
SLADEN_ESTATES_LIMITED - Accounts 2015-10-29 31-05-2015 £537 Cash £384,433 equity

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