CHECKMATE ESTATES LTD

Key Data

Status

Active

Company No.

08710240

Incorporation date

30/09/2013

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2013)

04/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/07/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

21/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

21/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/07/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

21/08/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

07/01/2019

Amended total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

18/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

10/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/10/2016

Director's details changed for Mr Niyad Rahim on 2016-10-19

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

30/09/2013

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHECKMATE ESTATES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
137.53K
-
0.00
-
-

2022
3
164.30K
-
0.00
-
-

2022
3
164.30K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

164.30K £19.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rahim, Niyad	Director	30/09/2013 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHECKMATE ESTATES LTD

CHECKMATE ESTATES LTD is an(a) Active company incorporated on 30/09/2013 with the registered office located at 795 Harrow Road, Sudbury Town, Middlesex HA0 2LP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMATE ESTATES LTD?

CHECKMATE ESTATES LTD is currently Active. It was registered on 30/09/2013 .

Where is CHECKMATE ESTATES LTD located?

CHECKMATE ESTATES LTD is registered at 795 Harrow Road, Sudbury Town, Middlesex HA0 2LP.

What does CHECKMATE ESTATES LTD do?

CHECKMATE ESTATES LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHECKMATE ESTATES LTD have?

CHECKMATE ESTATES LTD had 3 employees in 2022.

What is the latest filing for CHECKMATE ESTATES LTD?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-09-30 with no updates.