M&P Estates (south Ockendon) Limited is a private limited company that can be found at 111 Daiglen Drive, South Ockenden RM15 5EH. Incorporated on 2017-12-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul T., appointed on 07 December 2017.
As far as secretaries are concerned, we can name: Denise B., appointed on 01 January 2021.
The company is officially classified as "real estate agencies" (SIC code: 68310). According to Companies House records there was a change of name on 2022-01-25 and their previous name was M & P Estates (Tilbury) Limited.
The last confirmation statement was sent on 2023-07-22 and the date for the subsequent filing is 2024-08-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 111 Daiglen Drive |
| Town | South Ockenden |
| Post code | RM15 5EH |
| Country of origin | United Kingdom |
| Registration Number | 11102455 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 07 December 2017
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is M & P Estates Limited from South Ockendon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sarah T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul T., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
M & P Estates Limited
111 Daiglen Drive, South Ockendon, Essex, RM15 5EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03748259 |
| Notified on | 4 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah T.
| Notified on | 7 December 2017 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul T.
| Notified on | 7 December 2017 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| M & P Estates (tilbury) | January 25, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -1 652 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |
| Creditors | 1 | 1 652 | |||
| Net Current Assets Liabilities | -1 | -1 652 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | -1 652 | |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (8 pages) |
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