GE

GROUP 1 ESTATES LIMITED

Active

Company number 00293551

Maidstone, England · Incorporated 29 October 1934

First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Last updated on 10 June 2026

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date
Total raised
£171,482,740
Shares allotted
17,148,274
Latest round
15 June 2022

Company history

Previous company names

KENNINGS ESTATES PUBLIC LIMITED COMPANY · 29 October 1934 – 3 October 1988

TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY · 3 October 1988 – 13 June 1994

INCHCAPE ESTATES LIMITED · 13 June 1994 – 1 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Group 1 Automotive Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 August 2024

Funding

1 funding round
15 June 2022
ORDINARY · 17,148,274 shares allotted
£171,482,740
Total (1 round, 17,148,274 shares)
£171,482,740

Filing history

Appoint Person Director Company With Name Date
Officers
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Legacy
Other
13 April 2026 View
Legacy
Other
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Resolution
Resolution
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Certificate Change Of Name Company
Change Of Name
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Accounts With Accounts Type Full
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Resolution
Resolution
17 April 2024 View
Memorandum Articles
Incorporation
17 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
27 September 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Change Person Director Company With Change Date
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Appoint Person Director Company With Name
Officers
8 January 2010 View
Accounts With Accounts Type Full
Accounts
1 December 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Address
20 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Resolution
Resolution
24 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
24 April 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Mortgage
23 June 2007 View
Legacy
Mortgage
23 June 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
22 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
21 June 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
6 May 2003 View
Legacy
Officers
6 May 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
24 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
12 February 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Address
20 July 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
24 June 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Resolution
Resolution
5 January 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 December 1998 View
Re Registration Memorandum Articles
Incorporation
10 December 1998 View
Legacy
Reregistration
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
18 June 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Annual Return
17 June 1996 View
Legacy
Address
23 October 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
15 June 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Capital Reduction Issued Capital
Capital
23 December 1994 View
Legacy
Capital
22 December 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
10 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1994 View
Legacy
Officers
21 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Officers
13 October 1993 View
Legacy
Annual Return
16 July 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Mortgage
21 February 1992 View
Legacy
Mortgage
21 February 1992 View
Legacy
Mortgage
21 February 1992 View
Legacy
Mortgage
21 February 1992 View
Legacy
Mortgage
28 September 1991 View
Accounts With Accounts Type Full
Accounts
26 June 1991 View
Legacy
Annual Return
21 June 1991 View
Legacy
Capital
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Officers
29 October 1990 View
Accounts With Accounts Type Full
Accounts
7 August 1990 View
Legacy
Annual Return
7 August 1990 View
Resolution
Resolution
1 May 1990 View
Legacy
Mortgage
20 February 1990 View
Legacy
Address
13 December 1989 View
Legacy
Annual Return
10 August 1989 View
Accounts With Accounts Type Full
Accounts
10 August 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Officers
24 October 1988 View
Certificate Change Of Name Company
Change Of Name
30 September 1988 View
Legacy
Officers
19 September 1988 View
Legacy
Annual Return
7 September 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
6 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Officers
18 August 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Annual Return
4 August 1987 View
Legacy
Address
30 July 1987 View
Legacy
Address
5 June 1987 View
Legacy
Officers
16 April 1987 View
Legacy
Mortgage
28 January 1987 View
Legacy
Officers
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 December 1986 View
Legacy
Accounts
1 October 1986 View
Legacy
Officers
13 September 1986 View
Legacy
Mortgage
3 September 1986 View
Legacy
Officers
20 August 1986 View
Legacy
Officers
30 June 1986 View
Legacy
Officers
7 June 1986 View
Legacy
Officers
5 June 1986 View
Legacy
Officers
4 June 1986 View
Accounts With Accounts Type Full
Accounts
17 May 1986 View
Legacy
Annual Return
17 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 February 1982 View
Incorporation Company
Incorporation
29 October 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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