MOTCOMB ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

MOTCOMB ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTCOMB ESTATES LIMITED was incorporated 35 years ago on 19/04/1989 and has the registered number: 02373675. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

MOTCOMB ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER THORNTON May 1971 British Director 2022-10-06 CURRENT
MS EILEEN MARIE SAWYER Sep 1979 British Director 2018-09-26 CURRENT
WILLIAM RICHARD COLLINS May 1946 British Director 1993-08-31 CURRENT
AMALGAMATED REGISTRARS LIMITED Corporate Secretary RESIGNED
MR MALCOLM ROBIN TURNER Sep 1935 British Director RESIGNED
MR PATRICK COLIN O'DRISCOLL May 1975 Irish Director 2011-10-07 UNTIL 2018-09-28 RESIGNED
MR MICHAEL DAVID GUBBAY May 1963 British Director 1993-08-31 UNTIL 2011-09-27 RESIGNED
DAVID LEON BAKER May 1950 British Director 2003-07-28 UNTIL 2005-12-31 RESIGNED
ANNE BENJAMIN Jun 1937 British Secretary 1993-08-31 UNTIL 2019-07-12 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Richard Collins 2023-02-21 5/1946 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Eileen Marie Sawyer 2023-02-21 9/1979 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roger Thornton 2023-02-21 5/1971 Ware   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVEREUX OVERSEAS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUELGUIDE (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DUELGUIDE (BOND STREET) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
DUELGUIDE (STOCKLEY PARK) LIMITED LONDON Dissolved... AUDITED ABRIDGED 70100 - Activities of head offices
DIRECTORFORCE LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
CATALYST PROPERTIES LIMITED LONDON Active DORMANT 98000 - Residents property management
ALPHASTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABBEYPORT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERRYMIST PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADLANDS INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CRITERION ASSET MANAGEMENT LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DERRYWOOD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALSTAR INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORALGLADE LIMITED LONDON Active GROUP 70100 - Activities of head offices
COPEGOLD INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64191 - Banks
CONCORDE SIXTH REGENTS PARK LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
4 MERCHANT SQUARE RESIDENTIAL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4 MERCHANT SQUARE EAST MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
MOTCOMB ESTATES LIMITED 2024-03-23 31-03-2023 £528,179 Cash £427,385 equity
MOTCOMB ESTATES LIMITED 2023-04-01 31-03-2022 £1,271,427 Cash £414,608 equity
MOTCOMB ESTATES LIMITED 2022-03-31 31-03-2021 £804,525 Cash £374,657 equity
MOTCOMB ESTATES LIMITED 2021-05-13 31-03-2020 £390,819 Cash £326,630 equity
MOTCOMB ESTATES LIMITED 2020-01-03 31-03-2019 £716,083 Cash £263,092 equity
MOTCOMB ESTATES LIMITED 2019-02-01 31-03-2018 £112,875 Cash £209,716 equity
MOTCOMB ESTATES LIMITED 2018-02-16 31-03-2017 £235,165 Cash £155,986 equity
Abbreviated Company Accounts - MOTCOMB ESTATES LIMITED 2017-01-03 31-03-2016 £146,972 Cash £31,171 equity
Abbreviated Company Accounts - MOTCOMB ESTATES LIMITED 2016-01-01 31-03-2015 £277,183 Cash £113,894 equity
Abbreviated Company Accounts - MOTCOMB ESTATES LIMITED 2014-12-31 31-03-2014 £95,321 Cash £204,077 equity

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