Group 1 Estates Limited

00293551

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 29/10/1934

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

Officers

secretary · Since 01/08/2024

Also on 1 other board

director · Since 01/08/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Daniel James Mchenry

director · Since 01/08/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Limited Company

Notified 01/08/2024

Former PSCs

Inchcape International Holdings Limited

Ceased 02/05/2024

Inchcape Retail Limited

Ceased 31/07/2024

Charges28 outstanding

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024

Charge

outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 23/12/2024Registered 30/12/2024

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 18/12/2024Registered 23/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 23/12/2024Registered 23/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (CRN 02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (CRN 02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED (02472364)

Created 12/12/2024Registered 13/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 29/11/2024Registered 02/12/2024

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 01/08/2024Registered 05/08/2024

charge

satisfied

A LINDLEY ESQ

Created 06/03/2007Registered 13/03/2007Satisfied 06/03/2024

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 06/11/1985Registered 13/11/1985

charge

satisfied

PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 16/09/1983Registered 19/09/1983

charge

satisfied

PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 27/01/1982Registered 02/02/1982

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 10/09/1980Registered 12/09/1980

charge

satisfied

SHELL MEX AND B.P. LTD

Created 08/07/1974Registered 17/10/1974Satisfied 21/02/1992

charge

satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 09/04/1974Registered 17/04/1974Satisfied 21/02/1992

charge

satisfied

SHELL-MEX AND BP LIMITED

Created 06/01/1966Registered 26/01/1966Satisfied 28/09/1991

charge

satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 10/08/1964Registered 11/09/1964Satisfied 21/02/1992

charge

satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 10/08/1964Registered 11/09/1964Satisfied 23/06/2007

charge

satisfied

PRUDENTIAL ASSURANCE CO LTD

Created 10/08/1964Registered 11/09/1964Satisfied 23/06/2007