SE

SLADEN ESTATES LIMITED

Active

Company number 03772623

South Normanton · Incorporated 18 May 1999

Maisie House, Maises Way The Village, South Normanton, Derbyshire, DE55 2DS

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

SLADEN ESTATES LIMITED is an active private limited company incorporated on 18 May 1999 and registered in England and Wales. Its registered office is at Maisie House, Maises Way The Village, South Normanton, Derbyshire, DE55 2DS. Its principal activity is development of building projects (SIC 41100).

It is controlled by S&M Chantler Trading Ltd, which holds 25-50% of the shares and voting rights. Mr Nicholas Sladen is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SLADEN, Nicholas (appointed 18 May 1999), WRIGHT, Rebecca Louise (appointed 27 October 2016) and WOOD, Rachel Carolyn Xanthe (appointed 18 November 2016). WRIGHT, Rebecca Louise serves as company secretary (appointed 1 January 2015). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 12 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. 135 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

WR
WOOD, Rachel Carolyn Xanthe
Director
18 November 2016
WR
WRIGHT, Rebecca Louise
Director
27 October 2016
WR
WRIGHT, Rebecca Louise
Secretary
1 January 2015
AN
AYLETT, Nicholas James
Director · Resigned
16 May 2022
SA
STATHAM, Alexander James
Director · Resigned
16 May 2022
SM
SLADEN, Mathew James
Director · Resigned
16 March 2020
NM
NICHOLSON, Mark Henry Hanson
Director · Resigned
3 March 2020
WC
WARD, Carl
Director · Resigned
1 May 2019
JN
JONES, Nigel Scott
Director · Resigned
6 July 2015
CS
CHANTLER, Simon
Director · Resigned
29 October 2010
DS
DAKIN, Samantha Helen
Secretary · Resigned
25 May 2010
HJ
HADLEY, John Henry
Director · Resigned
1 January 2008
WD
WALKER, David Andrew
Director · Resigned
1 November 2007
JS
JAMES, Stephen Gregory
Director · Resigned
1 November 2007
LS
LEWIS, Simon Neil
Director · Resigned
1 November 2007
SN
SLADEN, Nicholas
Secretary · Resigned
27 February 2006
CD
CHAPMAN, Darren
Director · Resigned
27 February 2006
HM
HAWTHORNE, Mark Oliver
Director · Resigned
27 February 2006
DN
DEAN, Nigel Hussain
Director · Resigned
28 May 1999
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 May 1999
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 May 1999
SN
STILLMAN, Nicholas Hugh James Christopher
Director · Resigned
18 May 1999

Persons with significant control

PS
S&M Chantler Trading Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 March 2020
PS
Mr Nick Sladen
Born May 1964
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr Nicholas Sladen
Born May 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Resolution
Resolution
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2015 View
Change Person Director Company With Change Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Resolution
Resolution
4 November 2010 View
Appoint Person Director Company With Name
Officers
29 October 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
2 September 2010 View
Legacy
Mortgage
2 September 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Resolution
Resolution
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Small
Accounts
2 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Small
Accounts
1 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
29 November 2007 View
Miscellaneous
Miscellaneous
9 August 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2007 View
Legacy
Address
11 January 2007 View
Resolution
Resolution
30 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Capital
21 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2005 View
Legacy
Address
5 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2004 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2003 View
Accounts With Accounts Type Small
Accounts
18 October 2002 View
Legacy
Mortgage
26 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2002 View
Legacy
Address
4 January 2002 View
Legacy
Mortgage
11 August 2001 View
Legacy
Mortgage
28 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Address
1 December 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
8 June 1999 View
Legacy
Capital
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Address
3 June 1999 View
Incorporation Company
Incorporation
18 May 1999 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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