SLADEN ESTATES (MANAGEMENT) LIMITED
SOUTH NORMANTON WILLOUGHBY (392) LIMITED

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Company number 04432183
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address MAISIE HOUSE, MAISES WAY THE VILLAGE, SOUTH NORMANTON, DERBYSHIRE, DE55 2DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of SLADEN ESTATES (MANAGEMENT) LIMITED are www.sladenestatesmanagement.co.uk, and www.sladen-estates-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Langley Mill Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 6.2 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sladen Estates Management Limited is a Private Limited Company. The company registration number is 04432183. Sladen Estates Management Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Sladen Estates Management Limited is Maisie House Maises Way The Village South Normanton Derbyshire De55 2ds. The company`s financial liabilities are £254.73k. It is £56.66k against last year. The cash in hand is £0.37k. It is £0.37k against last year. And the total assets are £377.37k, which is £25.2k against last year. WRIGHT, Rebecca Louise is a Secretary of the company. SLADEN, Nicholas is a Director of the company. Secretary DAKIN, Samantha Helen has been resigned. Secretary SLADEN, Nicholas has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director STILLMAN, Nicholas Hugh James Christopher has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sladen estates (management) Key Finiance

LIABILITIES £254.73k
+28%
CASH £0.37k
TOTAL ASSETS £377.37k
+7%
All Financial Figures

Current Directors

Secretary
WRIGHT, Rebecca Louise
Appointed Date: 01 January 2015
Director
SLADEN, Nicholas
Appointed Date: 21 October 2002
61 years old

Resigned Directors

Secretary
DAKIN, Samantha Helen
Resigned: 31 December 2014
Appointed Date: 25 May 2010
Secretary
SLADEN, Nicholas
Resigned: 08 November 2010
Appointed Date: 21 October 2002
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 07 May 2002
Director
STILLMAN, Nicholas Hugh James Christopher
Resigned: 06 July 2010
Appointed Date: 21 October 2002
59 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 21 October 2002
Appointed Date: 07 May 2002

Persons With Significant Control

Mr Nick Sladen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Sladen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLADEN ESTATES (MANAGEMENT) LIMITED Events

16 May 2017
Confirmation statement made on 7 May 2017 with updates
25 Oct 2016
Satisfaction of charge 3 in full
25 Oct 2016
Satisfaction of charge 4 in full
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
...
... and 49 more events
31 Oct 2002
Registered office changed on 31/10/02 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
16 Aug 2002
Company name changed willoughby (392) LIMITED\certificate issued on 16/08/02
07 May 2002
Incorporation

SLADEN ESTATES (MANAGEMENT) LIMITED Charges

10 February 2016
Charge code 0443 2183 0006
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 February 2016
Charge code 0443 2183 0005
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as maisie house, 8 maisies way, south…
31 August 2010
Legal charge
Delivered: 13 September 2010
Status: Satisfied on 25 October 2016
Persons entitled: Peveril Securities Limited
Description: Plot 7 the village carter lane east south normanton…
22 November 2006
Legal charge
Delivered: 4 December 2006
Status: Satisfied on 25 October 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a plot 7 phase 1 (unit 8 maisies way)…
14 October 2005
Legal charge
Delivered: 22 October 2005
Status: Satisfied on 11 November 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 2 the village carter lane south normanton. By way of…
14 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 16 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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