Active - Proposal to Strike off
Company Information for M ESTATES LIMITED
TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, YO32 9GZ,
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Company Registration Number
07955541 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| M ESTATES LIMITED | ||
| Legal Registered Office | ||
| TRIUNE COURT MONKS CROSS DRIVE HUNTINGTON YORK YO32 9GZ Other companies in HU9 | ||
| Previous Names | ||
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| Company Number | 07955541 | |
|---|---|---|
| Company ID Number | 07955541 | |
| Date formed | 2012-02-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 27/09/2023 | |
| Account next due | 26/09/2025 | |
| Latest return | 06/05/2015 | |
| Return next due | 11/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-07-05 06:06:49 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
M ESTATES LTD. | 2950 BANK STREET UNIT 5 OTTAWA Ontario K1T 1N8 | Dissolved | Company formed on the 2009-05-05 |
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M ESTATES LIMITED | Active | Company formed on the 2005-05-12 | |
| M ESTATES PROPERTY, INC. | 420 Lincoln Road MIAMI BEACH FL 33139 | Active | Company formed on the 2014-02-18 | |
![]() |
M ESTATES LLC | 54 W OLD STERLING CIR THE WOODLANDS TX 77382 | Active | Company formed on the 2019-01-04 |
| M ESTATES LONDON LTD | 41 HIGH STREET ORPINGTON BR6 0JE | Active | Company formed on the 2019-02-01 | |
| M ESTATES LLC | 7131 GRANDVIEW BLVD MIRAMAR FL 33023 | Active | Company formed on the 2021-01-27 | |
| M ESTATES LONDON INVESTMENTS LTD | 41 HIGH STREET ORPINGTON BR6 0JE | Active | Company formed on the 2021-08-11 | |
| M ESTATES LONDON BUILDING & CONSTRUCTION LTD | 41 HIGH STREET, ORPINGTON, ENGLAND HIGH STREET ORPINGTON BR6 0JE | Active | Company formed on the 2024-08-09 |
| Officer | Role | Date Appointed |
|---|---|---|
GARETH MORGAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
REGINALD BEAUMONT |
Director | ||
LUCY MORGAN |
Director | ||
JULIE ANN NURSE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAUMONT MORGAN CONSTRUCTION (V1) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-03-29 | |
| BEAUMONT MORGAN DEVELOPMENTS LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 27/07/25, WITH NO UPDATES | ||
| 27/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period shortened from 27/09/23 TO 26/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
| Cancellation of shares. Statement of capital on 2023-07-19 GBP 200 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
| 27/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 28/09/22 TO 27/09/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 079555410010 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 079555410011 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 079555410012 | ||
| 28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 28/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410009 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 29/09/21 TO 28/09/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410008 | |
| AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 30/09/20 TO 29/09/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM 45 Ropergate Pontefract West Yorkshire WF8 1JY England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410004 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079555410001 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 14/07/2017 | |
| AA01 | Current accounting period shortened from 30/03/19 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM Westcott House Hesslewood Country Estate Ferriby Road Hessle HU13 0LH England | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
| LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | Clarification A second filed CS01 (Statement of capital change and shareholder information change) was registered on 19/12/2018. | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 400 | |
| SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 400 | |
| SH08 | Change of share class name or designation | |
| RES14 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 27/04/17 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 29/02/16 TO 31/03/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Unit 7 Marfleet Environmental Park Hedon Road Hull HU9 5LW | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/14 FROM 99a Thorn Road Hedon Hull HU12 8HL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 04/05/2014 | |
| CERTNM | Company name changed beaumont morgan construction LTD\certificate issued on 07/07/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE NURSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM the New Hall Fletchergate Hedon Hull East Yorkshire HU12 8ET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD BEAUMONT | |
| AR01 | 20/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/13 FULL LIST | |
| SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 200 | |
| AP01 | DIRECTOR APPOINTED LUCY MORGAN | |
| AP01 | DIRECTOR APPOINTED GARETH MORGAN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 12 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Creditors Due Within One Year | 2012-02-20 | £ 1,804 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M ESTATES LIMITED
| Called Up Share Capital | 2012-02-20 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2012-02-20 | £ 7,022 |
| Current Assets | 2012-02-20 | £ 7,022 |
| Shareholder Funds | 2012-02-20 | £ 5,218 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as M ESTATES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |