| Company Name | English Land And Estates Limited |
|---|---|
| Director | Paul Caplan |
| Company Status | Active |
| Company Number | 04015868 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2000(23 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Caplan |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Cartledge Grange Cartledge Lane Holmesfield Dronfield Derbyshire S18 7SB |
| Secretary Name | Peter Turkington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2002(1 year, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Correspondence Address | 1 Moor Lane Darley Dale Matlock Derbyshire DE4 2HG |
| Director Name | William Benjamin Clay |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 13 September 2005) |
| Role | Agent |
| Correspondence Address | Hollycottage Stanege Road Bakewell Derbyshire De45 |
| Secretary Name | William Benjamin Clay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 April 2002) |
| Role | Agent |
| Correspondence Address | 37a Abbey Lane Sheffield South Yorkshire S8 0BJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 398 Ecclesall Road Sheffield S11 8PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Caplan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,901 |
| Cash | £13,317 |
| Current Liabilities | £31,190 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 1 week from now) |
Charges
| 28 September 2005 | Delivered on: 29 September 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north side of main street elton derbyshire t/n DY310748. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 14 May 2003 | Delivered on: 29 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 22 May 2003 | Delivered on: 10 June 2003 Satisfied on: 11 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of monyash road bakewell bakewell t/n DY238379. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 10 April 2002 | Delivered on: 27 April 2002 Satisfied on: 6 April 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land the south side of monyash road bakewell derbyshire dales t/n DY238379. Fully Satisfied |
| 26 March 2002 | Delivered on: 10 April 2002 Satisfied on: 17 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property 94-104 west street and 2 and 4 bailey lane, sheffield, t/no SYK425208. Fully Satisfied |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 30 December 2019 (11 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 30 December 2018 (9 pages) |
| 17 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 December 2017 (10 pages) |
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 6 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 27 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 27 March 2018 | Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD to 398 Ecclesall Road Sheffield S11 8PJ on 27 March 2018 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 1 August 2017 | Notification of Paul Caplan as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 1 August 2017 | Notification of Paul Caplan as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Paul Caplan on 8 June 2015 (2 pages) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Director's details changed for Paul Caplan on 8 June 2015 (2 pages) |
| 8 June 2015 | Director's details changed for Paul Caplan on 8 June 2015 (2 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 June 2012 | Director's details changed for Paul Caplan on 5 June 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Director's details changed for Paul Caplan on 5 June 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Director's details changed for Paul Caplan on 5 June 2012 (2 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 20 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (14 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (9 pages) |
| 13 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (9 pages) |
| 13 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (9 pages) |
| 26 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
| 26 May 2010 | Previous accounting period shortened from 30 April 2010 to 31 March 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 23 June 2009 | Return made up to 05/06/09; full list of members (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 1 July 2008 | Return made up to 05/06/08; no change of members (6 pages) |
| 1 July 2008 | Return made up to 05/06/08; no change of members (6 pages) |
| 19 February 2008 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 19 February 2008 | Accounting reference date extended from 30/11/07 to 30/04/08 (1 page) |
| 28 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 18 July 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 13 October 2005 | £ ic 2/1 13/09/05 £ sr 1@1=1 (1 page) |
| 13 October 2005 | £ ic 2/1 13/09/05 £ sr 1@1=1 (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 29 September 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Resolutions
|
| 21 September 2005 | Director resigned (1 page) |
| 21 September 2005 | Resolutions
|
| 18 July 2005 | Return made up to 05/06/05; full list of members
|
| 18 July 2005 | Return made up to 05/06/05; full list of members
|
| 11 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 7 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 20 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 9 August 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 9 August 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2002 | Company name changed planfirst construction LIMITED\certificate issued on 25/07/02 (3 pages) |
| 25 July 2002 | Company name changed planfirst construction LIMITED\certificate issued on 25/07/02 (3 pages) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 28 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 10 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 August 2001 | Ad 12/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2001 | Ad 12/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 August 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 16 August 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 20 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2000 | Secretary resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 16 June 2000 | Incorporation (18 pages) |
| 16 June 2000 | Incorporation (18 pages) |