KURLAND ESTATES LIMITED

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KURLAND ESTATES LIMITED

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Key Data

Status

Active

Company No.

05290666

Incorporation date

18/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Caledon Road, Beaconsfield, Buckinghamshire HP9 2BXCopy
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Latest events (Record since 18/11/2004)
dot icon21/11/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/08/2025
Change of details for Mrs Tracy Jane Lomas as a person with significant control on 2025-01-01
dot icon27/08/2025
Change of details for Mr Ian Paul Lomas as a person with significant control on 2025-01-01
dot icon27/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/12/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/12/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/11/2018
Confirmation statement made on 2018-11-18 with no updates
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/11/2017
Confirmation statement made on 2017-11-18 with no updates
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/12/2016
Confirmation statement made on 2016-11-18 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon28/11/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon09/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/04/2012
Registered office address changed from First Floor Montrose House Lancaster Road Cressex Business Park High Wycombe Bucks HP12 3PY on 2012-04-25
dot icon29/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon25/11/2009
Director's details changed for Mrs Tracy Jane Lomas on 2009-11-25
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/08/2009
Appointment terminated director julian griffiths
dot icon28/08/2009
Appointment terminated director christopher eccles
dot icon28/08/2009
Director appointed mrs tracy jane lomas
dot icon08/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/11/2008
Return made up to 18/11/08; full list of members
dot icon19/11/2007
Return made up to 18/11/07; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/07/2007
Particulars of mortgage/charge
dot icon13/06/2007
Registered office changed on 13/06/07 from: c/o moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1JF
dot icon24/01/2007
Return made up to 18/11/06; full list of members
dot icon05/11/2006
Accounts for a small company made up to 2005-12-31
dot icon30/08/2006
New director appointed
dot icon30/08/2006
New director appointed
dot icon30/08/2006
Director resigned
dot icon30/08/2006
Ad 26/07/06--------- £ si 200@1=200 £ ic 100/300
dot icon26/08/2006
Particulars of mortgage/charge
dot icon26/04/2006
Registered office changed on 26/04/06 from: mere house mere park dedmere road marlow buckinghamshire SL7 1PB
dot icon07/12/2005
Return made up to 18/11/05; full list of members
dot icon21/04/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon25/11/2004
Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100
dot icon25/11/2004
Registered office changed on 25/11/04 from: 280 grays inn road london WC1X 8EB
dot icon25/11/2004
Director resigned
dot icon25/11/2004
Secretary resigned
dot icon25/11/2004
New director appointed
dot icon25/11/2004
New secretary appointed;new director appointed
dot icon18/11/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
121.83K
-
0.00
138.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
18/11/2004 - 18/11/2004
1308
LUCIENE JAMES LIMITED
Nominee Director
18/11/2004 - 18/11/2004
1104
Griffiths, Julian Britt
Director
27/07/2006 - 27/08/2009
6
Eccles, Christopher John Roy
Director
27/07/2006 - 27/08/2009
7
Lomas, Ian Paul
Director
18/11/2004 - Present
44

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About KURLAND ESTATES LIMITED

KURLAND ESTATES LIMITED is an(a) Active company incorporated on 18/11/2004 with the registered office located at 21 Caledon Road, Beaconsfield, Buckinghamshire HP9 2BX. 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 KURLAND ESTATES LIMITED?

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KURLAND ESTATES LIMITED is currently Active. It was registered on 18/11/2004 .

Where is KURLAND ESTATES LIMITED located?

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KURLAND ESTATES LIMITED is registered at 21 Caledon Road, Beaconsfield, Buckinghamshire HP9 2BX.

What does KURLAND ESTATES LIMITED do?

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KURLAND ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KURLAND ESTATES LIMITED?

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The latest filing was on 21/11/2025: Confirmation statement made on 2025-11-18 with no updates.