BizStats
You are here: bizstats.co.uk > a-z index > M list > MC list > MCI list > MCIN list

Mcintyre Estates Limited WHYTELEAFE

Mcintyre Estates started in year 2005 as Private Limited Company with registration number 05426881. The Mcintyre Estates company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Whyteleafe at 2 Wellesley Parade. Postal code: CR3 0BL.

At present there are 2 directors in the the firm, namely Mark E. and Sadie E.. In addition one secretary - Shaun R. - is with the company. As of 29 May 2024, there was 1 ex secretary - Sadie E.. There were no ex directors.

Mcintyre Estates Limited Address / Contact

Office Address 2 Wellesley Parade
Office Address2 Godstone Road
Town Whyteleafe
Post code CR3 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05426881
Date of Incorporation Mon, 18th Apr 2005
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Shaun R.

Position: Secretary

Appointed: 18 April 2005

Mark E.

Position: Director

Appointed: 18 April 2005

Sadie E.

Position: Director

Appointed: 18 April 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 18 April 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 April 2005

Resigned: 18 April 2005

Sadie E.

Position: Secretary

Appointed: 18 April 2005

Resigned: 18 April 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Mark E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sadie E. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sadie E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 1st, June 2023 		Free Download (12 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.