0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARGRAVE ESTATES LIMITED

Learn more about MARGRAVE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

MARGRAVE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00332564
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.14
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

buy all documents
Find out more information about MARGRAVE ESTATES LIMITED. Our website makes it possible to view other available documents related to MARGRAVE ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
£2.95
Add to cart
DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
£2.95
Add to cart
DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
Form type: TM01
Date: 2016.01.11
£2.95
Add to cart
30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 125000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015
Form type: CH01
Date: 2015.06.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.02
£2.95
Add to cart
30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER COUCH
Form type: TM01
Date: 2014.02.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.16
£2.95
Add to cart
30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.15
£2.95
Add to cart
30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012
Form type: CH01
Date: 2012.08.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012
Form type: CH01
Date: 2012.02.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.22
£2.95
Add to cart
30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
Form type: TM01
Date: 2011.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MARK GREENWOOD
Form type: AP01
Date: 2010.12.23
£2.95
Add to cart
DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING
Form type: AP01
Date: 2010.12.16
£2.95
Add to cart
DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH
Form type: AP01
Date: 2010.12.16
£2.95
Add to cart
30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
Form type: CH01
Date: 2010.09.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010
Form type: CH01
Date: 2010.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
Add to cart
30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.26
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
£2.95
Add to cart
SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
Add to cart
RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
Add to cart
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2016.03.04
CITYGATE SAINT JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
HELEN CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 2015.12.31
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS MARK FLETCHER JOPLING (current)
Director, 2010.12.07
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (current)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
MARK JEREMY ROBSON (current)
Director, CHARTERED SURVEYOR, 2004.05.05
12 ALBURY PARK ROAD , TYNEMOUTH
NE30 2SH, TYNE & WEAR
VANESSA KATE SIMMS (current)
Director, COMPANY DIRECTOR, 2016.02.11
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NIGEL ANTHONY DENBY (resigned)
Secretary, 1994.04.01 - 1999.02.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2002.12.09 - 2008.12.22
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
CHRISTINE HALLIWELL (resigned)
Secretary, 1999.09.30 - 2002.12.09
113 DRUB LANE , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
BRIAN TETLEY (resigned)
Secretary, 1992.08.16 - 1994.04.01
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
TIMOTHY BARRY WOOD (resigned)
Secretary, 1999.02.25 - 1999.09.30
LITTLEBECK HOUSE 18 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
DAVID GRAHAM BAKER (resigned)
Director, PROPERTY MANAGER, 1999.02.25 - 1999.08.05
ST MICHAELS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
HAROLD REGINALD JOHN BURGESS (resigned)
Director, ESTATE MANAGER, 1993.08.16 - 1995.04.28
HIGH CROFT WHYDOWN , BEXHILL-ON-SEA
TN39 4RB, EAST SUSSEX
GARY RONALD BUTTERWORTH (resigned)
Director, PROPERTY MANAGER, 2002.02.01 - 2002.10.08
129 CHINGFORD AVENUE , LONDON
E4 6RG
PETER QUENTIN PATRICK COUCH (resigned)
Director, DIRECTOR OF EQUITY RELEASE, 2010.12.07 - 2014.01.31
FOLLIFOOT HOUSE AMBERLEY , GLOUCESTERSHIRE
GL5 5AG
BRIAN AIDAN CRUMBLEY (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2005.09.30
10 WESTFIELD GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YA, TYNE & WEAR
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.18 - 2006.11.02
17 LINTZFORD ROAD HAMSTERLEY MILL ROWLANDS GILL , NEWCASTLE UPON TYNE
NE39 1HA
NIGEL ANTHONY DENBY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.04 - 2001.05.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 2001.06.04 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
ALISTAIR WILLIAM DIXON (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2003.09.26
245 KENNINGTON ROAD , LONDON
SE11 6BY
MARIE LOUISE GLANVILLE (resigned)
Director, ACCOUNTANT, 2002.12.23 - 2004.05.05
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
MARK GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 2010.12.07 - 2015.12.22
CITYGATE SAINT JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
ANDREW MICHAEL PRATT (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2010.12.31
SHADYBROOK, BEECHES DRIVE FARNHAM COMMON , SLOUGH
SL2 3JT, BERKSHIRE
NICHOLAS AMBROSE ELDRED ROBINSON (resigned)
Director, ESTATE AGENT SURVEYOR, 1993.08.16 - 1999.02.25
4 CHAPMAN SQUARE , HARROGATE
HG1 2SL, NORTH YORKSHIRE
PETER CHRISTOPHER GEORGE SCHWERDT (resigned)
Director, COMPANY DIRECTOR, 2005.01.18 - 2007.06.30
NEWTOWN HOUSE ALTON BARNES , MARLBOROUGH
SN8 4LB, WILTSHIRE
SEAN ANTHONY SLADE (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
JAMES DENNIS STORY (resigned)
Director, PROPERTY MANAGER, 2002.02.01 - 2003.12.31
KOWHAI COTTAGE QUARRY BANK UTKINTON , TARPORLEX
CW6 0LA, CHESHIRE
BRIAN TETLEY (resigned)
Director, 1993.08.16 - 1997.03.31
123 HUDDERSFIELD ROAD , LIVERSEDGE
WF15 7DA, WEST YORKSHIRE
JOHN ROBERT WALL (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2002.12.23
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
PHILIP COURTENAY THOMAS WARNER (resigned)
Director, 1993.08.16 - 2001.06.04
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
TIMOTHY NEIL WATTS (resigned)
Director, CHARTERED SURVEYOR, 1999.02.25 - 2001.05.25
SILVERWOOD THE WARREN , KINGSWOOD
KT20 6PQ, SURREY
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.26 - 2005.01.14
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
DEBRA RACHEL YUDOLPH (resigned)
Director, PROPERTY MANAGER, 2004.05.05 - 2008.12.19
43 NETHERAVON ROAD , LONDON
W4 2AN

Companies near to MARGRAVE ESTATES ltd.

Information about the Private Limited Company MARGRAVE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data