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SLADE ESTATE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Slade Estate Services Ltd. The company was founded 19 years ago and was given the registration number 05289814. The firm's registered office is in FULBROOK. You can find them at Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:SLADE ESTATE SERVICES LTD
Company Number:05289814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom, OX18 4BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH

Director28 April 2017Active
Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH

Director28 April 2017Active
2, Bute Drive, Highcliffe, Christchurch, England, BH23 5LE

Secretary15 December 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary17 November 2004Active
2, Bute Drive, Highcliffe, Christchurch, England, BH23 5LE

Director15 December 2004Active
25 Montagu Road, Highcliffe, Christchurch, BH23 5JT

Director15 December 2004Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director17 November 2004Active

People with Significant Control

Slade Estate Services Holdings Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Burford, England, OX18 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Slade Estate Services Holdings Limited
Notified on:28 April 2017
Status:Active
Country of residence:United Kingdom
Address:1g, Network Point, Range Road, Witney, United Kingdom, OX29 0YN
Nature of control:
  • Voting rights 75 to 100 percent
Slade Estate Services Holdings Limited
Notified on:28 April 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Oxfordshire, United Kingdom, OX18 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Adrianne Gaye Slade
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Howard Slade
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, United Kingdom, OX18 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-25Persons with significant control

Change to a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Change to a person with significant control.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-15Persons with significant control

Change to a person with significant control.

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2020-07-14Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-14Persons with significant control

Change to a person with significant control.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Officers

Change person director company with change date.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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