Group 1 Estates Limited

Active00293551 Private limited company
Incorporated
29 October 1934 (92 years)
Previously known as
Inchcape Estates Limited (until 1 August 2024)
Tozer Kemsley & Millbourn Estates Public Limited Company (until 13 June 1994)
Kennings Estates Public Limited Company (until 3 October 1988)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
39
Outstanding
28
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Spire Automotive Limited, Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited · more companies
British
Born October 1975 (51)
Director · Appointed 24 August 2026
Also at Spire Automotive Limited, Robinsons Autostar Garages Holdings Limited, Barons Autostar Limited · more companies
British
Born January 1969 (57)
Director · Appointed 5 June 2026
Also at Barons Automotive Limited, L & L Inc Limited, Group 1 Trade Parts Limited · more companies
British
Born April 1987 (39)
Mchenry, Daniel James
Director · Appointed 1 August 2024
British
Born May 1974 (52)
Hobson, Gillian
Secretary · Appointed 1 August 2024
Hobson, Gillian
Director · Appointed 1 August 2024
American
Born July 1971 (55)
Officer history (37 former)
24 August 2026
Appointed Cadell, Jane Louise as Director
24 August 2026
Appointed Strike, Craig Rodney as Director
5 June 2026
Appointed Ahmad, Farheen as Director
19 May 2026
Resigned Raban, Mark Douglas as Director
31 March 2026
Resigned Leeder, Mark as Director
4 September 2025
Resigned Southwick, Philip as Director
1 October 2024
Appointed Raban, Mark Douglas as Director
1 August 2024
Appointed Leeder, Mark as Director
1 August 2024
Appointed Mchenry, Daniel James as Director
1 August 2024
Appointed Hobson, Gillian as Director
1 August 2024
Resigned Inchcape UK Corporate Management Limited as Corporate Secretary
1 August 2024
Appointed Hobson, Gillian as Secretary
1 August 2024
Resigned Ashford, George Oliver as Director
1 August 2024
Appointed Southwick, Philip as Director
1 August 2024
Resigned Martin-Hickey, Katie as Director
30 June 2022
Resigned Wheatley, Martin Peter as Director
13 December 2021
Appointed Martin-Hickey, Katie as Director
13 December 2021
Resigned Brearley, James Richard as Director
13 December 2021
Appointed Ashford, George Oliver as Director
20 September 2019
Resigned Hancox, Elizabeth Louise, Dr as Director
1 November 2018
Appointed Hancox, Elizabeth Louise, Dr as Director
21 September 2018
Resigned Catlin, Claire Louise as Director
1 January 2017
Appointed Brearley, James Richard as Director
1 January 2017
Resigned Fallenstein, Louis as Director
6 October 2015
Resigned Mccormack, Connor as Director
6 October 2015
Resigned Mccluskey, Ross as Director
6 October 2015
Appointed Fallenstein, Louis as Director
5 October 2015
Appointed Catlin, Claire Louise as Director
20 December 2011
Appointed Mccluskey, Ross as Director
20 December 2011
Resigned Ronchetti, Marc Arthur as Director
1 December 2009
Appointed Ronchetti, Marc Arthur as Director
1 December 2009
Resigned Lock, Spencer as Director
24 September 2008
Resigned Milliken, Katherine as Director
31 May 2007
Appointed Milliken, Katherine as Director
18 September 2006
Appointed Lock, Spencer as Director
17 September 2006
Resigned Potts, Graeme John as Director
1 November 2005
Appointed Mccormack, Connor as Director
1 October 2005
Resigned Raban, Mark Douglas as Director
9 August 2004
Resigned Jeary, Anton Clive as Secretary
9 August 2004
Appointed Inchcape UK Corporate Management Limited as Corporate Secretary
1 November 2003
Resigned Wallwork, Paul Anthony Hewitt as Director
1 November 2003
Appointed Wheatley, Martin Peter as Director
1 November 2003
Appointed Jeary, Anton Clive as Secretary
1 November 2003
Resigned Wheatley, Martin Peter as Secretary
1 November 2003
Appointed Raban, Mark Douglas as Director
7 April 2003
Appointed Potts, Graeme John as Director
7 April 2003
Resigned Green, David Simon as Director
7 April 2003
Resigned Hazelwood, Robert as Director
9 August 2002
Appointed Green, David Simon as Director
17 May 2002
Resigned Boult, Richard David as Director
14 January 2002
Appointed Wallwork, Paul Anthony Hewitt as Director
14 January 2002
Resigned Franklin, Christopher Tom as Director
23 May 2000
Resigned Newbury, David John as Director
23 May 2000
Appointed Hazelwood, Robert as Director
23 May 2000
Appointed Franklin, Christopher Tom as Director
25 April 2000
Resigned James, John William as Director
21 September 1999
Resigned Johnson, Peter William as Director
9 March 1998
Appointed Boult, Richard David as Director
17 September 1997
Appointed Wheatley, Martin Peter as Secretary
17 September 1997
Resigned Dick, Andrew Francis as Director
17 September 1997
Resigned James, John William as Secretary
25 February 1997
Appointed Newbury, David John as Director
20 June 1995
Appointed Dick, Andrew Francis as Director
20 June 1995
Resigned Rourke, Maurice as Director
20 June 1995
Resigned Allen, Ian Douglas as Director
20 June 1995
Appointed Johnson, Peter William as Director
20 June 1995
Resigned Edge, Charles Robert as Director
26 September 1994
Appointed James, John William as Director
31 August 1994
Resigned Heath, Reginald Frank as Director
1 March 1994
Appointed Rourke, Maurice as Director
28 February 1994
Appointed Allen, Ian Douglas as Director
28 February 1994
Resigned Caney, Peter Richard as Director
1 October 1993
Appointed James, John William as Secretary
1 October 1993
Resigned Light, John Michael Heathcote as Secretary
1 October 1993
Resigned Light, John Michael Heathcote as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 06099813
Former controllers (2)
31 July 2024
Ceased Inchcape Retail Limited — Owns 75–100% of shares
2 May 2024
Ceased Inchcape International Holdings Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Group 1 Automotive UK Limited
Aliom Holdings Limited Owns 75–100% of shares
Soper of Lincoln Limited Owns 75–100% of shares
Autodevotion Limited Owns 75–100% of shares
Barons Automotive Limited Owns 75–100% of shares
Barons Autostar Limited Owns 75–100% of shares
Beadles Coulsdon Limited Owns 75–100% of shares
Beadles Dartford Limited Owns 75–100% of shares
Beadles Group Limited Owns 75–100% of shares
Beadles Maidstone Limited Owns 75–100% of shares
Beadles Medway Limited Owns 75–100% of shares
Beadles Sidcup Limited Owns 75–100% of shares
Chandlers Garage Holdings Limited Owns 75–100% of shares
Meridian Park Management Company Limited Owns 25–50% of shares
Chapelgate Motors Limited Owns 75–100% of shares
Elms Stansted Limited Owns 75–100% of shares
Fairfield Garage (Leigh-On-Sea) Limited Owns 75–100% of shares
Gerard Mann Limited Owns 75–100% of shares
Group 1 Estates Limited This company Owns 75–100% of shares
And 10 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025
28 August 2026Appointment of a director
28 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aliom Holdings Limited
Autodevotion Limited
Barons Automotive Limited
Barons Autostar Limited
Beadles Coulsdon Limited
Beadles Dartford Limited

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