About

Registered Number: 03748259
Date of Incorporation: 08/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 111 Daiglen Drive, South Ockendon, Essex, RM15 5EH

 

M & P Estates Ltd was founded on 08 April 1999, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 4 directors listed as Barnett, Peter, Dallas, Francine, Morris, Mandy Susan, Gibbins, Martin Brian for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBINS, Martin Brian 04 May 1999 16 August 2000 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Peter 29 September 1999 30 March 2000 1
DALLAS, Francine 30 March 2000 05 June 2000 1
MORRIS, Mandy Susan 02 June 2000 06 January 2004 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 06 February 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 23 January 2019
PSC02 - N/A 07 September 2018
PSC07 - N/A 07 September 2018
PSC07 - N/A 07 September 2018
CS01 - N/A 24 April 2018
PSC04 - N/A 24 April 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 27 July 2013
AR01 - Annual Return 05 May 2013
AA - Annual Accounts 17 January 2013
AD01 - Change of registered office address 13 December 2012
AR01 - Annual Return 06 June 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 08 April 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 05 January 2007
287 - Change in situation or address of Registered Office 05 January 2007
363s - Annual Return 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 01 December 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 01 March 2002
287 - Change in situation or address of Registered Office 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 25 January 2001
288a - Notice of appointment of directors or secretaries 15 June 2000
363s - Annual Return 18 May 2000
288b - Notice of resignation of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 25 October 1999
MEM/ARTS - N/A 03 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
RESOLUTIONS - N/A 28 July 1999
RESOLUTIONS - N/A 27 July 1999
CERTNM - Change of name certificate 13 May 1999
287 - Change in situation or address of Registered Office 13 May 1999
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.