Seymours Estate Agents (farnham) Limited is a private limited company located at C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham GU10 5EH. Incorporated on 2017-10-30, this 6-year-old company is run by 1 director and 1 secretary.
Director Morgan M., appointed on 13 November 2023.
Moving on to secretaries, we can mention: Morgan M., appointed on 30 October 2017.
The company is categorised as "non-trading company" (SIC code: 74990). According to Companies House information there was a name change on 2018-01-04 and their previous name was Me Estate Agents Holdings Limited.
The latest confirmation statement was filed on 2021-10-29 and the date for the following filing is 2022-11-12. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | C4 Endeavour Place Coxbridge Business Park |
Office Address2 | Alton Road |
Town | Farnham |
Post code | GU10 5EH |
Country of origin | United Kingdom |
Registration Number | 11037950 |
Date of Incorporation | Mon, 30th Oct 2017 |
Industry | Non-trading company |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (116 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 12th Nov 2022 (2022-11-12) |
Last confirmation statement dated | Fri, 29th Oct 2021 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Me Estate Agents Holdings Limited from Farnham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Simon M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Nicholas E., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Me Estate Agents Holdings Limited
9 St. Georges Yard, Farnham, GU9 7LW, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Registrar Of Companies |
Registration number | 09088363 |
Notified on | 29 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon M.
Notified on | 30 October 2017 |
Ceased on | 29 January 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicholas E.
Notified on | 16 November 2017 |
Ceased on | 29 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Me Estate Agents Holdings | January 4, 2018 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
Balance Sheet | |||
Debtors | 100 | ||
Other Debtors | 100 | ||
Net Assets Liabilities | 100 | 100 | 100 |
Other | |||
Total Assets Less Current Liabilities | 100 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
Number Shares Allotted | 100 | 10 000 | |
Par Value Share | 1 | 0 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On November 13, 2023 new director was appointed. filed on: 17th, November 2023 |
officers | Free Download (2 pages) |
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