SLADE ESTATE SERVICES LTD - FULBROOK
| Company Profile | Company Filings |
Overview
SLADE ESTATE SERVICES LTD is a Private Limited Company from FULBROOK UNITED KINGDOM and has the status: Active.
SLADE ESTATE SERVICES LTD was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SLADE ESTATE SERVICES LTD was incorporated 19 years ago on 17/11/2004 and has the registered number: 05289814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SLADE ESTATE SERVICES LTD - FULBROOK
This company is listed in the following categories:
81300 - Landscape service activities
81300 - Landscape service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 3 WOODGROVE FARM
FULBROOK
OXFORDSHIRE
OX18 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH BULL | Jan 1967 | British | Director | 2017-04-28 | CURRENT |
| MRS NICOLA BULL | Feb 1968 | British | Director | 2017-04-28 | CURRENT |
| MANTEL NOMINEES LIMITED | Corporate Director | 2004-11-17 UNTIL 2004-12-15 | RESIGNED | ||
| MANTEL SECRETARIES LIMITED | Corporate Secretary | 2004-11-17 UNTIL 2004-12-15 | RESIGNED | ||
| MR CHRISTOPHER HOWARD SLADE | Aug 1941 | British | Director | 2004-12-15 UNTIL 2017-04-28 | RESIGNED |
| MISS ADRIANNE GAYE SLADE | Jul 1947 | British | Director | 2004-12-15 UNTIL 2017-04-28 | RESIGNED |
| MISS ADRIANNE GAYE SLADE | Jul 1947 | British | Secretary | 2004-12-15 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Slade Estate Services Holdings Limited | 2017-04-28 - 2017-04-28 | Witney Oxfordshire | Voting rights 75 to 100 percent | |
| Slade Estate Services Holdings Limited | 2017-04-28 - 2017-04-28 | Burford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Slade Estate Services Holdings Limited | 2017-04-28 | Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Howard Slade | 2016-04-06 - 2017-04-28 | 8/1941 | Fulbrook Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Adrianne Gaye Slade | 2016-04-06 - 2017-04-28 | 7/1947 | Fulbrook Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SLADE_ESTATE_SERVICES_LIM - Accounts | 2023-11-14 | 28-02-2023 | £13,636 Cash £2,948 equity |
| SLADE_ESTATE_SERVICES_LIM - Accounts | 2022-10-14 | 28-02-2022 | £41,531 Cash £22,269 equity |
| SLADE_ESTATE_SERVICES_LIM - Accounts | 2021-09-14 | 28-02-2021 | £51,065 Cash £51,779 equity |
| SLADE_ESTATE_SERVICES_LIM - Accounts | 2020-10-31 | 29-02-2020 | £7,002 Cash £67,573 equity |
| SLADE_ESTATE_SERVICES_LIM - Accounts | 2019-11-22 | 28-02-2019 | £60,935 Cash £76,439 equity |
| SLADE_ESTATE_SERVICES_LIM - Accounts | 2018-11-14 | 28-02-2018 | £65,196 Cash £30,463 equity |
| Micro-entity Accounts - SLADE ESTATE SERVICES LTD | 2017-03-16 | 28-02-2017 | £140,589 equity |
| Abbreviated Company Accounts - SLADE ESTATE SERVICES LTD | 2016-05-24 | 28-02-2016 | £63,684 Cash £107,783 equity |
| Abbreviated Company Accounts - SLADE ESTATE SERVICES LTD | 2015-05-19 | 28-02-2015 | £38,522 Cash £86,744 equity |