Introduction
Watch Company
E
ESTATE CAPITAL LIMITED
ESTATE CAPITAL LIMITED is an active company incorporated on 7 August 2014 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESTATE CAPITAL LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09165190
LTD Company
Age
11 Years
Incorporated 7 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
ESTATES CAPITAL LIMITED
From: 24 April 2015To: 3 September 2015
TIMEC 1470 LIMITED
From: 7 August 2014To: 24 April 2015
Address
Building 7 Queens Park Team Valley Trading Estate Gateshead, NE11 0QD,
Previous Addresses
1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
From: 8 February 2023To: 11 April 2025
2nd Floor Building 7, Queens Park Team Valley Trading Estate Gateshead NE11 0QD England
From: 28 July 2021To: 8 February 2023
Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR United Kingdom
From: 3 September 2020To: 28 July 2021
Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom
From: 22 January 2019To: 3 September 2020
2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom
From: 25 May 2018To: 22 January 2019
Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
From: 31 August 2017To: 25 May 2018
Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom
From: 8 January 2017To: 31 August 2017
, Ground Floor, Building 7 Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0QD
From: 17 June 2015To: 8 January 2017
, Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom
From: 7 August 2014To: 17 June 2015
13 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TAYLOR, Alan Keith
ActiveQueens Park, GatesheadNE11 0QD
Born December 1963
Director
Appointed 17 Jun 2015
TAYLOR, Alan Keith
Queens Park, GatesheadNE11 0QD
Born December 1963
Director
17 Jun 2015
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 07 Aug 2014
Resigned 17 Jun 2015
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
07 Aug 2014
Resigned 17 Jun 2015
Resigned
DAVISON, Andrew John
Resigned32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 07 Aug 2014
Resigned 17 Jun 2015
DAVISON, Andrew John
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
07 Aug 2014
Resigned 17 Jun 2015
Resigned
MOORIN, Philip John
ResignedQueens Park, GatesheadNE11 0QD
Born April 1967
Director
Appointed 06 Aug 2021
Resigned 30 Apr 2025
MOORIN, Philip John
Queens Park, GatesheadNE11 0QD
Born April 1967
Director
06 Aug 2021
Resigned 30 Apr 2025
Resigned
WHITFIELD, Christopher John
ResignedBuilding 7, Queens Park, GatesheadNE11 0QD
Born September 1963
Director
Appointed 17 Jun 2015
Resigned 06 Aug 2021
WHITFIELD, Christopher John
Building 7, Queens Park, GatesheadNE11 0QD
Born September 1963
Director
17 Jun 2015
Resigned 06 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher John Whitfield
ActiveQueens Park, GatesheadNE11 0QD
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Christopher John Whitfield
Queens Park, GatesheadNE11 0QD
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
10 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2024
15 February 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 February 2023
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
29 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 July 2021
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
9 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2020
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019
6 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 August 2018
3 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 August 2018
25 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2018
31 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2017
23 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 August 2017
9 August 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2017
19 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2017
8 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2017
17 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2015
3 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2015
12 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2015
11 August 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 August 2015
11 August 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 August 2015
17 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 April 2015