UK Land Estates (Partnership) Limited

Active04393103 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Building 7 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
50
Outstanding
1
Part satisfied
0
Satisfied
49

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1985 (41)
Director · Appointed 1 March 2016
British
Born September 1963 (63)
Officer history (25 former)
1 October 2026
Resigned Taylor, Alan Keith as Director
1 October 2026
Appointed Gibbs, David Kenneth as Director
6 July 2022
Resigned Pedlow, Joseph Martin as Director
6 July 2022
Resigned Turner, Nicholas James as Director
6 July 2022
Resigned Schaefer, Florian Michael as Director
6 July 2022
Resigned Smith, Stephen Paul as Director
6 July 2022
Resigned Pellatt, Richard Alexander as Director
8 July 2020
Appointed Turner, Nicholas James as Director
8 July 2020
Resigned O'Shaughnessy, Michael as Director
6 February 2020
Appointed Schaefer, Florian Michael as Director
6 February 2020
4 May 2016
4 May 2016
Appointed Pedlow, Joseph Martin as Director
30 April 2016
Resigned Megan, Michael Francis as Director
30 April 2016
1 March 2016
Appointed Pellatt, Richard Alexander as Director
1 March 2016
Appointed Smith, Stephen Paul as Director
1 March 2016
Appointed O'Shaughnessy, Michael as Director
1 March 2016
Appointed Whitfield, Christopher John as Director
29 February 2016
Resigned Smith, Robert as Secretary
29 February 2016
Resigned Spriggs, Michael Ian as Director
16 September 2013
Appointed Wright, Helen Marjorie Elizabeth as Director
16 September 2013
Resigned Gubb, Peter Griffiths as Director
22 December 2011
Appointed Taylor, Alan Keith as Director
22 December 2011
Resigned Whitfield, Christopher John as Director
23 September 2011
Appointed Gubb, Peter Griffiths as Director
23 September 2011
Appointed Megan, Michael Francis as Director
15 January 2009
Resigned Gateley, Donald Kenneth as Director
15 January 2009
Resigned Wrigglesworth, Ian William, Sir as Director
15 January 2009
Resigned Anderson, Bruce Smith as Director
15 January 2009
Resigned Ardern, Derrick as Director
29 September 2005
Resigned Cummings, Peter Joseph as Director
29 September 2005
Appointed Anderson, Bruce Smith as Director
12 August 2005
Resigned Moore, Gillian Christine as Director
12 August 2005
Resigned Mackintosh, Iain Stewart as Director
12 August 2005
Appointed Gateley, Donald Kenneth as Director
25 January 2005
Resigned Bradley, Pauline Anne as Director
24 March 2003
Appointed Spriggs, Michael Ian as Director
29 November 2002
Appointed Ardern, Derrick as Director
1 July 2002
Appointed Mackintosh, Iain Stewart as Director
1 July 2002
Appointed Moore, Gillian Christine as Director
1 July 2002
Appointed Bradley, Pauline Anne as Director
1 July 2002
Resigned Taylor, David Hunter as Director
28 June 2002
Appointed Cummings, Peter Joseph as Director
28 June 2002
Appointed Taylor, David Hunter as Director
12 June 2002
Appointed Whitfield, Christopher John as Director
12 June 2002
Appointed Wrigglesworth, Ian William, Sir as Director
12 June 2002
Appointed Smith, Robert as Secretary
12 June 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
12 June 2002
Resigned Everdirector Limited as Corporate Nominee Director
12 March 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
12 March 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07698363

Group structure 6 shown

Ownership group derived from the Companies House PSC register

UK Land Estates (Partnership) Limited This company Owns 75–100% of shares
Ever 1855 Limited Owns 75–100% of shares
Uklep (2003) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
28 October 2026Insolvency filing
28 October 2026Share capital filing
28 October 2026Statement of capital
28 October 2026Resolutions
Show all recent filings

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