UK Land Estates Partnership (Holdings) Limited

Active07698363 Private limited company
Incorporated
8 July 2011 (15 years)
Previously known as
Timec 1320 Limited (until 30 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

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 (17 former)
1 October 2026
Resigned Taylor, Alan Keith as Director
1 October 2026
Appointed Gibbs, David Kenneth 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 Pedlow, Joseph Martin as Director
6 July 2022
Resigned Pellatt, Richard Alexander as Director
8 July 2020
Resigned O'Shaughnessy, Michael as Director
8 July 2020
Appointed Turner, Nicholas James 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
30 April 2016
Resigned Megan, Michael Francis as Director
1 March 2016
Appointed Pellatt, Richard Alexander as Director
1 March 2016
Appointed O'Shaughnessy, Michael as Director
1 March 2016
Appointed Smith, Stephen Paul as Director
1 March 2016
Appointed Whitfield, Christopher John as Director
29 February 2016
Resigned Woods, Keith Desmond as Director
29 February 2016
Resigned Smith, Robert as Director
29 February 2016
Resigned Spriggs, Michael Ian as Director
16 September 2013
Appointed Woods, Keith Desmond as Director
16 September 2013
Resigned Gubb, Peter Griffiths as Director
22 December 2011
Appointed Smith, Robert as Director
22 December 2011
Resigned Whitfield, Christopher John as Director
23 September 2011
Appointed Wright, Helen Marjorie Elizabeth as Director
23 September 2011
Appointed Megan, Michael Francis as Director
23 September 2011
Appointed Gubb, Peter Griffiths as Director
12 September 2011
Appointed Whitfield, Christopher John as Director
12 September 2011
Appointed Taylor, Alan Keith as Director
26 August 2011
Appointed Spriggs, Michael Ian as Director
26 August 2011
Resigned Muckle Secretary Limited as Corporate Secretary
26 August 2011
Resigned Davison, Andrew John as Director
8 July 2011
Appointed Muckle Secretary Limited as Corporate Secretary
8 July 2011
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 6 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14171789
Former controllers (1)
22 June 2022
Ceased Christopher John Whitfield — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

UK Land Estates Partnership (Holdings) Limited This company Owns 75–100% of shares
UK Land Estates (Partnership) Limited 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
3 August 2026Audit exemption subsidiary accounts31 December 2025
19 July 2026Accounts filing
19 July 2026Other filing
19 July 2026Other filing
14 May 2026Satisfaction of a charge in full
Show all recent filings

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