UE

UTTOXETER ESTATES LIMITED

Active

Company number 02725709

Derby, England · Incorporated 24 June 1992

C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MAWLAW 157 LIMITED · 24 June 1992 – 4 August 1992

Company overview

Incorporated on 24 June 1992 and registered in England and Wales, UTTOXETER ESTATES LIMITED remains an active private limited company, now trading for 34 years. It changed its name from MAWLAW 157 LIMITED on 24 June 1992. Its registered office is at C/O Miller Homes 2 Centro Place, Pride Park, Derby, DE24 8RF, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by St. Modwen Homes Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KINNIBURGH, Moira Jane (appointed 31 January 2026) and GIBSON, Graeme Kenneth (appointed 1 April 2026). The company has been served by 40 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 April 2025, on 9 May 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 194 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Capital table

Updated on 18 September 2026
  • ST. MODWEN HOMES LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ST. MODWEN HOMES LIMITED A ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

GG
GIBSON, Graeme Kenneth
Director
1 April 2026
KM
KINNIBURGH, Moira Jane
Director
31 January 2026
JJ
JACKSON, Julie Mansfield
Director · Resigned
31 January 2025
MJ
MURDOCH, John
Director · Resigned
31 January 2025
ER
EVANS, Robert John
Director · Resigned
29 June 2023
SD
SMITH, David
Director · Resigned
16 June 2023
ML
MINNS, Lisa Ann Katherine
Director · Resigned
21 October 2022
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
CM
CLEMENTS, Mathew John
Director · Resigned
1 April 2020
WR
WOOD, Rupert Timothy
Director · Resigned
8 March 2018
GG
GUSTERSON, Guy Charles
Director · Resigned
30 June 2017
HR
HUDSON, Robert Jan
Director · Resigned
30 November 2016
GR
GROSVENOR, Richard Gerald William, Councillor
Director · Resigned
9 June 2015
OA
O'BRIEN, Andrew Michael
Director · Resigned
9 June 2015
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
12 January 2015
DD
DODGE, David
Director · Resigned
10 December 2014
PS
PROSSER, Stephen Francis
Director · Resigned
10 December 2014
TM
TIMMINS, Michael
Director · Resigned
10 December 2014
BM
BLENCOWE, Martin Keith
Director · Resigned
23 April 2014
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
HR
HARDWICK, Robert Charles
Director · Resigned
1 July 2010
GR
GROSVENOR, Richard Gerald William
Director · Resigned
17 June 2010
WA
WIMBUSH, Anthony Charles William
Director · Resigned
1 April 2005
HT
HAYWOOD, Timothy Paul
Secretary · Resigned
18 June 2004
JJ
JESSEL, Julia Frances, Cllr
Director · Resigned
9 June 2003
AP
ATKINS, Phillip Edward Bailey, Councillor
Director · Resigned
9 June 2003
BP
BERESFORD, Peter Joseph, Councillor
Director · Resigned
19 October 2001
OW
OLIVER, William Alder
Director · Resigned
19 April 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
EF
EDGINTON, Francis Peter, Councillor
Director · Resigned
15 April 1996
HG
HUNTER, Gerrithdina Hermina Johanna, Mrs (Hunter)
Director · Resigned
7 August 1992
HD
HEPTONSTALL, Dennis, Councillor
Director · Resigned
7 August 1992
CS
CLARKE, Stanley William, Sir
Director · Resigned
7 August 1992
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
7 August 1992
JK
JONES, Keith
Director · Resigned
17 July 1992
DP
DOONA, Paul Ernest
Director · Resigned
17 July 1992
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
24 June 1992
FS
FADIL, Susan Carol
Nominee Director · Resigned
24 June 1992
OJ
OLDALE, John Keith
Director · Resigned
24 June 1992

Persons with significant control

PS
St. Modwen Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2026 View
Accounts With Accounts Type Small
Accounts
9 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Accounts With Accounts Type Small
Accounts
4 January 2025 View
Capital Name Of Class Of Shares
Capital
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Legacy
Other
6 November 2023 View
Legacy
Other
6 November 2023 View
Legacy
Accounts
6 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2021 View
Legacy
Other
20 August 2021 View
Legacy
Accounts
20 August 2021 View
Legacy
Other
20 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Resolution
Resolution
25 November 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Secretary Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Full
Accounts
26 September 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
31 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Officers
6 September 2003 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
8 July 2002 View
Legacy
Annual Return
8 July 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Full
Accounts
15 May 1999 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
3 July 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Annual Return
18 July 1995 View
Accounts With Accounts Type Full
Accounts
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 September 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
31 August 1993 View
Legacy
Address
31 August 1993 View
Legacy
Accounts
22 October 1992 View
Legacy
Officers
4 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Capital
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
11 August 1992 View
Legacy
Capital
11 August 1992 View
Certificate Change Of Name Company
Change Of Name
4 August 1992 View
Incorporation Company
Incorporation
24 June 1992 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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