McIntyre Estates Limited

Active05426881 Private limited company
Incorporated
18 April 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Steve Edwards
Sadie Elaine Cordelia Edwards
Accounts type
Total exemption full
Address
2 Wellesley Parade
Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
26
Outstanding
26
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2005
British
Born November 1967
Secretary · Appointed 18 April 2005
British
Director · Appointed 18 April 2005
British
Born August 1967 (59)
Officer history (3 former)
18 April 2005
Appointed Edwards, Mark Steve as Director
18 April 2005
Appointed Rogers, Shaun Patrick as Secretary
18 April 2005
Appointed Edwards, Sadie Elaine Cordelia as Director
18 April 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 April 2005
Appointed Edwards, Sadie Elaine Cordelia as Secretary
18 April 2005
Resigned Edwards, Sadie Elaine Cordelia as Secretary
18 April 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 April 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 August 2025
17 April 2026Confirmation statement with no updates6 April 2026
26 August 2025Total exemption full accounts31 August 2024
8 April 2025Confirmation statement with no updates6 April 2025
5 September 2024Total exemption full accounts31 August 2023
Show all recent filings

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