English Real Estates Limited

01643780

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

HILMORE HOUSE, BRADFORD, BD3 7DL

Incorporated 16/06/1982

Compliance

Last accounts

27/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

74990

Non-trading company

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 76 other boards

Persons with Significant Control

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Safeway Stores Limited

75–100% shares

75–100% votes

Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 746956 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/03/2025Registered 20/03/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/06/2022Registered 24/06/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 31/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/05/2022Registered 27/05/2022

charge

outstanding

WESTLAND GROUP PLC

Created 01/04/1992Registered 09/04/1992