Group 1 Estates Limited
Company Profile
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MicroGroup 1 Estates Limited
00293551•Private Limited With Share Capital
First Point St. Leonards Road, Allington, Maidstone, ME160LS
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Incorporated
29/10/1934
Company Age
91 years
Directors
4
Employees
9
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Group 1 Estates Limited (00293551) is a private limited with share capital incorporated on 29/10/1934 (91 years old) and registered in maidstone, ME160LS. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/10/1934
ME160LS
9 employees
Financial Overview
Total Assets
£224.17M
Liabilities
£25.80M
Net Assets
£198.37M
Turnover
£19.21M
Cash
£434.0K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
39
Registered
28
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Resolution
Category:Resolution
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Resolution
Category:Resolution
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
First Point, St. Leonards Road, Allington, Maidstone, ME160LSRegistered
Langford Lane, Kidlington, Oxfordshire, OX51HT
Related Companies
10
Contact
First Point St. Leonards Road, Allington, Maidstone, ME160LS