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Uk Land Estates (Partnership) Limited

04393103

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BUILDING 7 QUEENS PARK, GATESHEAD, NE11 0QD
Incorporated 12/03/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

41100
Development of building projects
82990
Other business support service activities

Officers

Mr Alan Keith Taylor

director · Since 22/12/2011

TREASURY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Christopher John Whitfield

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Persons with Significant Control

Uk Land Estates Partnership (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Suites 5 & 6 Enterprise House, Kingsway, Gateshead, NE11 0SR

Reg: 07698363 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 09/04/2026Registered 10/04/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/08/2025Registered 15/08/2025Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2025Registered 22/05/2025Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/12/2020Registered 17/12/2020Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 02/01/2020Satisfied 14/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/03/2016Registered 04/03/2016Satisfied 15/06/2022
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/04/2015Registered 23/04/2015Satisfied 03/03/2016
charge
satisfied

HXRUK 3 (2010) ANCHORAGE LIMITED (AS SECURITY TRUSTEE)

Created 24/09/2011Registered 11/10/2011Satisfied 03/03/2016
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 23/09/2011Registered 28/09/2011Satisfied 03/03/2016
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/01/2009Registered 27/01/2009Satisfied 01/10/2011
charge
satisfied

BANK OF SCOTLAND PLC, AS MEZZANINE SECURITY TRUSTEE FOR THE MEZZANINE FINANCE PARTIES

Created 15/01/2009Registered 27/01/2009Satisfied 01/10/2011
charge
satisfied

BANK OF SCOTLAND PLC, AS MEZZANINE SECURITY TRUSTEE FOR THE MEZZANINE FINANCE PARTIES

Created 15/01/2009Registered 27/01/2009Satisfied 01/10/2011
charge
satisfied

BANK OF SCOTLAND PLC, AS MEZZANINE SECURITY TRUSTEE FOR THE MEZZANINE FINANCE PARTIES

Created 15/01/2009Registered 27/01/2009Satisfied 01/10/2011
charge
satisfied

BANK OF SCOTLAND PLC, AS MEZZANINE SECURITY TRUSTEE FOR THE MEZZANINE FINANCE PARTIES

Created 15/01/2009Registered 27/01/2009Satisfied 13/09/2011
charge
satisfied

THE GOVENOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SEC

Created 15/01/2009Registered 22/01/2009Satisfied 01/10/2011
charge
satisfied

NORTH EAST PROPERTY PARTNERSHIP LIMITED

Created 30/05/2008Registered 11/06/2008Satisfied 15/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2007Registered 17/08/2007Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2007Registered 28/04/2007Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/10/2006Registered 17/10/2006Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/12/2005Registered 14/12/2005Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/2005Registered 07/09/2005Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2005Registered 07/04/2005Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/2005Registered 26/01/2005Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/2004Registered 27/04/2004Satisfied 29/01/2009
charge
satisfied

UBERIOR VENTURES LIMITED (AS NOTES TRUSTEE FOR ITSELF AND FOR THE NOTEHOLDERS PURSUANT TO THELO

Created 01/04/2004Registered 20/04/2004Satisfied 01/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2004Registered 07/04/2004Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/2004Registered 07/04/2004Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2004Registered 24/01/2004Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 30/12/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2003Registered 06/12/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/2003Registered 06/12/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 12/11/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2003Registered 04/07/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2003Registered 04/07/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2003Registered 08/05/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2003Registered 08/05/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/02/2003Registered 13/02/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/2002Registered 04/01/2003Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2002Registered 17/12/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2002Registered 17/12/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/12/2002Registered 14/12/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 20/11/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2002Registered 03/10/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/2002Registered 03/10/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2002Registered 21/09/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2002Registered 10/09/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2002Registered 10/09/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2002Registered 10/09/2002Satisfied 29/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/06/2002Registered 11/07/2002Satisfied 29/01/2009