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MERCIA REAL ESTATE ENFIELD LIMITED - Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03247667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maddox House
- 117 Edmund Street
- Birmingham
- West Midlands
- B3 2HJ
- England Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, England UK
Management
- Managing Directors
- CRELLIN, Ian Kevin
- EVES, Samantha Jayne
- WATTERSON, John Paul
- LOUNDES, Kevin Michael
- WATLING, David Ian
- DAVEY, Lucie Elizabeth
- Company secretaries
- ABACUS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-10
- Age Of Company 1996-09-10 28 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Paul Robert White
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REVELAN ESTATES (ENFIELD) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-09-24
- Last Date: 2022-09-10
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MERCIA REAL ESTATE ENFIELD LIMITED Company Description
- MERCIA REAL ESTATE ENFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 03247667. Its current trading status is "live". It was registered 1996-09-10. It was previously called REVELAN ESTATES (ENFIELD) LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Maddox House .
Get MERCIA REAL ESTATE ENFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mercia Real Estate Enfield Limited - Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
- 1996-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-dormant (2022-12-23) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-dormant (2021-12-06) - AA
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mortgage-satisfy-charge-full (2021-07-08) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-08) - MR01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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resolution (2019-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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mortgage-satisfy-charge-full (2019-11-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-04-23) - AP04
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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cessation-of-a-person-with-significant-control (2018-09-13) - PSC07
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-dormant (2018-12-11) - AA
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notification-of-a-person-with-significant-control (2018-09-13) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-09-18) - CH01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-person-director-company-with-change-date (2017-09-15) - CH01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-17) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-09) - MR04
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change-person-director-company-with-change-date (2014-02-18) - CH01
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change-person-secretary-company-with-change-date (2014-02-19) - CH03
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mortgage-create-with-deed-with-charge-number (2014-04-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-dormant (2014-10-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-person-director-company-with-change-date (2013-09-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-dormant (2009-06-29) - AA
keyboard_arrow_right 2008
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legacy (2008-08-08) - 288c
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legacy (2008-09-15) - 403b
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-dormant (2008-12-17) - AA
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legacy (2008-06-06) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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legacy (2007-10-24) - 363a
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legacy (2007-06-04) - 288c
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accounts-with-accounts-type-dormant (2007-02-02) - AA
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legacy (2007-01-30) - 395
keyboard_arrow_right 2006
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legacy (2006-10-20) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-09) - 395
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-dormant (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-10-20) - 395
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-dormant (2003-06-11) - AA
keyboard_arrow_right 2002
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legacy (2002-07-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-17) - AA
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legacy (2002-10-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-dormant (2001-07-24) - AA
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legacy (2001-07-09) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-03) - 363s
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resolution (2000-08-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-02) - AA
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legacy (2000-05-24) - 395
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legacy (2000-03-29) - 403a
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legacy (2000-03-02) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-19) - AA
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resolution (1999-01-19) - RESOLUTIONS
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legacy (1999-04-14) - 395
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-09-29) - 363s
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legacy (1999-06-14) - 288c
keyboard_arrow_right 1998
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legacy (1998-12-23) - 288b
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legacy (1998-12-23) - 288a
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legacy (1998-10-07) - 363s
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legacy (1998-06-12) - 395
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accounts-with-accounts-type-dormant (1998-01-29) - AA
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resolution (1998-01-29) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-01-21) - RESOLUTIONS
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legacy (1997-02-14) - 287
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legacy (1997-02-14) - 288a
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legacy (1997-02-14) - 288b
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certificate-change-of-name-company (1997-02-17) - CERTNM
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resolution (1997-05-27) - RESOLUTIONS
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legacy (1997-04-14) - 395
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legacy (1997-07-04) - 395
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legacy (1997-09-25) - 363s
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legacy (1997-03-21) - 225
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memorandum-articles (1997-01-21) - MEM/ARTS
keyboard_arrow_right 1996
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incorporation-company (1996-09-10) - NEWINC