CORE ESTATES LTD

Key Data

Status

Active

Company No.

02923850

Incorporation date

28/04/1994

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1994)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (78 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

29/07/2025

Appointment of Mr Nicholas John Shaw as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Appointment of Mr Riccardo Iannucci-Dawson as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Appointment of Mr Thomas James Pleydell as a director on 2025-07-15

View PDF (2 pages)

28/07/2025

Termination of appointment of Samantha Fletcher as a director on 2025-07-15

View PDF (1 pages)

28/07/2025

Termination of appointment of Charles Roy Bryant as a director on 2025-07-15

View PDF (1 pages)

08/07/2025

Annual return made up to 2008-04-28 with full list of shareholders

View PDF (10 pages)

04/07/2025

Annual return made up to 1997-04-28 with full list of shareholders

View PDF (10 pages)

25/06/2025

Second filing of Confirmation Statement dated 2025-04-25

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (5 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

11/07/2024

Notification of Vebra Solutions Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

11/07/2024

Cessation of Property Software Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

16/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (70 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

30/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (59 pages)

03/08/2021

Termination of appointment of Scott Glenister as a director on 2021-08-02

View PDF (1 pages)

03/08/2021

Appointment of Mrs Samantha Fletcher as a director on 2021-08-02

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

22/12/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

26/10/2020

Appointment of Mr Scott Glenister as a director on 2020-10-26

View PDF (2 pages)

26/10/2020

Termination of appointment of David Paul Sayer as a director on 2020-10-26

View PDF (1 pages)

02/09/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (14 pages)

02/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (47 pages)

30/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

30/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

17/03/2020

Appointment of Mr David Paul Sayer as a director on 2020-03-06

View PDF (2 pages)

17/03/2020

Termination of appointment of Neil John Edwards as a director on 2020-03-06

View PDF (1 pages)

11/06/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (12 pages)

11/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (75 pages)

11/06/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

11/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

03/06/2019

Termination of appointment of Andrew James Botha as a director on 2019-05-31

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

07/05/2019

Appointment of Mr Neil John Edwards as a director on 2019-04-29

View PDF (2 pages)

01/10/2018

Termination of appointment of Alexander Edward Chesterman as a director on 2018-09-30

View PDF (1 pages)

21/09/2018

Appointment of Mr Andrew James Botha as a director on 2018-09-20

View PDF (2 pages)

19/07/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (14 pages)

19/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (156 pages)

04/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

07/06/2018

Appointment of Mr Charles Roy Bryant as a director on 2018-06-07

View PDF (2 pages)

21/05/2018

Termination of appointment of Mark David Goddard as a director on 2018-05-04

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

18/07/2017

Change of details for Property Software Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/05/2017

28/04/17 Statement of Capital gbp 198

View PDF (5 pages)

25/01/2017

Current accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

20/09/2016

Registered office address changed from , 5 Somerville Court Banbury Business Park, Aynho Road, Adderbury, Banbury, Oxfordshire, OX17 3NS, England to The Cooperage 5 Copper Row London SE1 2LH on 2016-09-20

View PDF (1 pages)

18/05/2016

Appointment of Mr Alexander Edward Chesterman as a director on 2016-04-28

View PDF (3 pages)

18/05/2016

Resolutions

View PDF (14 pages)

13/05/2016

Satisfaction of charge 029238500004 in full

View PDF (4 pages)

13/05/2016

Satisfaction of charge 029238500003 in full

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

10/05/2016

Termination of appointment of Graeme Nicholas Scott as a director on 2016-04-28

View PDF (1 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

14/10/2015

Registered office address changed from , 1 Oxford Court St. James Road, Brackley, Northamptonshire, NN13 7XY to The Cooperage 5 Copper Row London SE1 2LH on 2015-10-14

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

30/04/2015

Director's details changed for Mr Mark David Goddard on 2014-07-03

View PDF (2 pages)

20/10/2014

Appointment of Mr Graeme Nicholas Scott as a director on 2014-10-07

View PDF (2 pages)

20/10/2014

Termination of appointment of Mark David Goddard as a secretary on 2014-10-07

View PDF (1 pages)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

03/07/2014

Registered office address changed from , Halifax Way Pocklington Industrial Estate, Pocklington, York, YO42 1NP on 2014-07-03

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

18/02/2014

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2014

Resolutions

View PDF (1 pages)

04/01/2014

Auditor's resignation

View PDF (1 pages)

30/12/2013

Termination of appointment of Darren Singer as a director

View PDF (1 pages)

30/12/2013

Registered office address changed from , PO Box 68164, Kings Place 90 York Way, London, N1P 2AP on 2013-12-30

View PDF (1 pages)

30/12/2013

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

30/12/2013

Termination of appointment of Alan Hudson as a director

View PDF (1 pages)

20/12/2013

Registration of charge 029238500003

View PDF (15 pages)

20/12/2013

Registration of charge 029238500004

View PDF (66 pages)

26/07/2013

Accounts made up to 2013-03-31

View PDF (16 pages)

19/06/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

16/08/2012

Accounts made up to 2012-04-01

View PDF (16 pages)

30/04/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

07/03/2012

Resolutions

View PDF (1 pages)

07/03/2012

Appointment of Alan Hudson as a director

View PDF (3 pages)

05/08/2011

Accounts made up to 2011-04-03

View PDF (16 pages)

21/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

10/05/2011

Appointment of Darren David Singer as a director

View PDF (3 pages)

10/05/2011

Resolutions

View PDF (1 pages)

23/09/2010

Director's details changed for Andrew Arthur Miller on 2010-09-15

View PDF (3 pages)

23/09/2010

Secretary's details changed for Mark David Goddard on 2010-09-15

View PDF (3 pages)

23/09/2010

Director's details changed for Mark David Goddard on 2010-09-15

View PDF (3 pages)

23/09/2010

Registered office address changed from , Number 1 Scott Place, Manchester, Lancashire, M3 3GG on 2010-09-23

View PDF (2 pages)

15/06/2010

Accounts made up to 2010-03-28

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

11/01/2010

Accounts made up to 2009-03-29

View PDF (16 pages)

20/11/2009

Termination of appointment of Nicholas Castro as a director

View PDF (2 pages)

20/11/2009

Appointment of Andrew Arthur Miller as a director

View PDF (3 pages)

12/11/2009

Director's details changed for Mark David Goddard on 2009-10-23

View PDF (3 pages)

12/11/2009

Secretary's details changed for Mark David Goddard on 2009-10-23

View PDF (3 pages)

22/05/2009

Appointment terminated secretary claire wright

View PDF (1 pages)

22/05/2009

Secretary appointed mark david goddard

View PDF (2 pages)

28/04/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

18/11/2008

Accounts made up to 2008-03-30

View PDF (15 pages)

29/04/2008

Return made up to 28/04/08; full list of members

View PDF (5 pages)

28/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (6 pages)

09/10/2007

Registered office changed on 09/10/07 from:\3 pendeford place sidestrand, pendeford business park, wolverhampton, west midlands WV9 5HD

View PDF (1 pages)

09/10/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

02/07/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

15/02/2007

Resolutions

View PDF (1 pages)

17/01/2007

Ad 07/10/05--------- £ si 40@1

View PDF (2 pages)

29/12/2006

£ sr 20000@1 29/10/04

View PDF (1 pages)

06/12/2006

£ ic 20200/20158 02/11/06 £ sr 42@1=42

View PDF (1 pages)

24/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/11/2006

New secretary appointed

View PDF (2 pages)

18/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

09/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

30/06/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (0 pages)

17/10/2005

Resolutions

View PDF (18 pages)

03/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

22/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

24/08/2004

Registered office changed on 24/08/04 from:\hermes house, 52 hall street, dudley, west midlands DY2 7BT

View PDF (1 pages)

17/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

17/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

22/05/2003

Return made up to 28/04/03; full list of members

View PDF (9 pages)

21/05/2003

£ ic 60200/20200 29/11/02 £ sr 40000@1=40000

View PDF (1 pages)

30/12/2002

Ad 16/12/02--------- £ si 101@1=101 £ ic 60099/60200

View PDF (2 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

08/11/2002

Registered office changed on 08/11/02 from:\wolverton house, 14 wolverton road, dudley, west midlands DY2 7PL

View PDF (1 pages)

03/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

07/05/2002

Return made up to 28/04/02; full list of members

View PDF (9 pages)

02/10/2001

Director resigned

View PDF (1 pages)

23/05/2001

Return made up to 28/04/01; full list of members

View PDF (9 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/07/2000

Memorandum and Articles of Association

View PDF (8 pages)

11/07/2000

Ad 30/06/00--------- £ si 60000@1=60000 £ ic 99/60099

View PDF (2 pages)

11/07/2000

Nc inc already adjusted 30/06/00

View PDF (1 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (0 pages)

11/07/2000

Resolutions

View PDF (3 pages)

16/06/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

01/06/2000

Return made up to 28/04/00; full list of members

View PDF (9 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

26/10/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (1 pages)

23/06/1999

£ nc 100/10000 14/05/99

View PDF (1 pages)

17/06/1999

Return made up to 28/04/99; full list of members

View PDF (9 pages)

04/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

06/10/1998

Director's particulars changed

View PDF (1 pages)

14/05/1998

Return made up to 28/04/98; no change of members

View PDF (7 pages)

11/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

25/07/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Return made up to 28/04/97; full list of members

View PDF (8 pages)

24/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

12/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/01/1997

Ad 20/01/97--------- £ si 95@1=95 £ ic 4/99

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

New director appointed

View PDF (2 pages)

29/01/1997

Registered office changed on 29/01/97 from:\5 dudley road, haleowen, west midlands, B63 3LS

View PDF (1 pages)

07/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

02/03/1996

Accounts made up to 1995-04-30

View PDF (8 pages)

28/06/1995

Ad 22/05/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/06/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

25/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

New secretary appointed;new director appointed

View PDF (0 pages)

04/04/1995

Registered office changed on 04/04/95 from:\152 city road, london, EC1V 2NX

View PDF (0 pages)

17/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

30/06/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

28/04/1994

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryant, Charles Roy	Director	07/06/2018 - 15/07/2025	43
Iannucci-Dawson, Riccardo	Director	15/07/2025 - Present	24
Chesterman, Alexander Edward	Director	28/04/2016 - 30/09/2018	71
Mr Graeme Nicholas Scott	Director	07/10/2014 - 28/04/2016	38
Mr Nicholas John Shaw	Director	15/07/2025 - Present	25

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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 CORE ESTATES LTD

CORE ESTATES LTD is an(a) Active company incorporated on 28/04/1994 with the registered office located at The Cooperage, 5 Copper Row, London SE1 2LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORE ESTATES LTD?

CORE ESTATES LTD is currently Active. It was registered on 28/04/1994 .

Where is CORE ESTATES LTD located?

CORE ESTATES LTD is registered at The Cooperage, 5 Copper Row, London SE1 2LH.

What does CORE ESTATES LTD do?

CORE ESTATES LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CORE ESTATES LTD?

The latest filing was on 01/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.