Kew Estates Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-06-10 · next due 2026-06-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Kew, Michael James · Director appointed 1999-06-14
• Goehl, Alasdair Bertrand · Director appointed 1999-06-14
• Leyshon, Martin Howard · Secretary appointed 1999-06-14 resigned 2011-06-30
• Cole, Sarah Jane · Director appointed 1999-06-14 resigned 2010-06-07
• Bourse Nominees Limited · Corporate Nominee Director appointed 1999-06-14 resigned 1999-06-14
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 1999-06-14 resigned 1999-06-14

People with significant control (2)

• Mr Alasdair Bertrand Goehl Active
  Individual Psc · British · resident in United Kingdom · born 5/1966 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Michael James Kew Active
  Individual Psc · British · resident in England · born 2/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (12)

4 outstanding · 8 satisfied

• A registered charge Outstanding 037887610013
  Held by Lloyds Bank PLC
  Created 2020-03-05
  6 eldon terrace, bristol, BS3 4NZ; and. 5 lulsgate road, bristol, BS13 7AJ.
• A registered charge Satisfied 037887610012
  Held by Lloyds Bank PLC
  Created 2014-12-19 · satisfied 2021-07-14
  19 castle court, shepton mallet, somerset.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-05 · satisfied 2025-09-23
  F/H 7 ellis avenue bedminster downs bristol t/n BL66217, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-05
  F/H 18 hill view road, bedminster down, bristol, t/no: BL66047 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-05 · satisfied 2025-09-26
  L/H 3 lulsgate road, bedminister down, bristol, t/no: BL66045 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-05
  F/H 6 ellis avenue, bedminster down, bristol, t/no: BL66043 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-02-01 · satisfied 2014-07-28
  The property k/a 6 eldon terrace, bedminster, bristol, administrative area of bristol t/no. BL64450.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-01-10 · satisfied 2014-07-28
  21 brooklyn road, bedminster down, bristol, adminstrative area of city of bristol title number BL64562.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-09-07 · satisfied 2014-07-28
  F/H property k/a 20 valley road bedminster down bristol t/no: BL64567.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-04-04 · satisfied 2011-07-04
  The freehold property known as 6 eldon terrace, bedminster bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2000-01-21 · satisfied 2011-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-26 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-23 Mortgage charge part release with charge number MR05 Mortgage
• 2025-09-23 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-04 Change registered office address company with date old address new address AD01 Address
• 2025-06-17 Total-exemption-full accounts AA Accounts
• 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-14 Total-exemption-full accounts AA Accounts
• 2024-04-30 Change to a person with significant control PSC04 PSC
• 2024-04-30 Director details changed CH01 Officers
• 2023-10-12 Change to a person with significant control PSC04 PSC
• 2023-10-12 Director details changed CH01 Officers
• 2023-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.