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Uttoxeter Estates Limited

Uttoxeter Estates Limited is an active company incorporated on 24 June 1992 with the registered office located in Derby, Derbyshire. Uttoxeter Estates Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02725709
Private limited company
Age
33 years
Incorporated 24 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Miller Homes 2 Centro Place
Pride Park
Derby
DE24 8RF
England
Address changed on 4 Mar 2025 (6 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Dec 1965
Director • Solicitor • Irish • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Aug 1968
Director • Finance Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Modwen Developments (Longbridge) Limited
David Smith, Brighton STM Corporate Services Limited, and 3 more are mutual people.
Active
St. Modwen Homes Limited
Brighton STM Corporate Services Limited, David Smith, and 3 more are mutual people.
Active
VSM Estates (Ashchurch) Limited
Brighton STM Corporate Services Limited, David Smith, and 3 more are mutual people.
Active
St. Modwen Homes (Lease-Holding Entity) Limited
Brighton STM Corporate Services Limited, David Smith, and 3 more are mutual people.
Active
Branston Properties Limited
David Smith, Brighton STM Corporate Services Limited, and 2 more are mutual people.
Active
St. Modwen Homes (Wades) Limited
Brighton STM Corporate Services Limited, David Smith, and 2 more are mutual people.
Active
Brighton STM Developments Limited
David Smith, Brighton STM Corporate Services Limited, and 1 more are mutual people.
Active
East Works Longbridge Management Company Limited
Brighton STM Corporate Services Limited, David Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£198.64K
Decreased by £445 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £23.98K (0%)
Total Liabilities
-£5.29M
Increased by £25.98K (0%)
Net Assets
£10.07K
Decreased by £2K (-17%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Accounting Period Extended
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
John Murdoch Appointed
7 Months Ago on 31 Jan 2025
Ms Julie Mansfield Jackson Appointed
7 Months Ago on 31 Jan 2025
David Smith Resigned
7 Months Ago on 31 Jan 2025
Lisa Ann Katherine Minns Resigned
7 Months Ago on 31 Jan 2025
St. Modwen Corporate Services Limited Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 25 Jun 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF on 4 March 2025
Submitted on 4 Mar 2025
Appointment of John Murdoch as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Lisa Ann Katherine Minns as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of David Smith as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Julie Mansfield Jackson as a director on 31 January 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jan 2025
Change of share class name or designation
Submitted on 12 Oct 2024
Repayment History
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