Uk Land Estates Partnership (Holdings) Limited
07698363
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 12/09/2011
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 01/03/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 12 other boards
Former
director · Resigned 26/08/2011
corporate secretary · Resigned 26/08/2011
director · Resigned 22/12/2011
director · Resigned 16/09/2013
director · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 30/04/2016
director · Resigned 30/04/2016
director · Resigned 06/02/2020
director · Resigned 08/07/2020
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
director · Resigned 06/07/2022
Persons with Significant Control
Sycamore Reitco Limited
Building 7, Queens Park, Gateshead, NE11 0QD
Reg: 14171789 · Companies House · Private Limited Company
Notified 06/07/2022
Former PSCs
Mr Christopher John Whitfield
Ceased 22/06/2022
PSC Statements
No active PSC statements on record.
Charges2 outstanding
CBRE LOAN SERVICES LIMITED
CBRE LOAN SERVICES LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
MICHAEL IAN SPRIGGS
Change History
Active
Private Limited Company
BUILDING 7 QUEENS PARK
GATESHEAD
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
capital variation of rights attached to shares
capital name of class of shares
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
accounts with accounts type group
capital statement capital company with date currency figure
legacy
legacy
resolution
confirmation statement with updates
capital allotment shares
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
change sail address company with old address new address
change registered office address company with date old address new address
confirmation statement with no updates
resolution
memorandum articles
accounts with accounts type group
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with no updates
change sail address company with old address new address
change registered office address company with date old address new address
accounts with accounts type group
change registered office address company with date old address new address
accounts with accounts type group
resolution
confirmation statement with no updates
move registers to sail company with new address
change registered office address company with date old address new address
change sail address company with new address
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
resolution
mortgage satisfy charge full
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date