Active
Company Information for MICHAEL ESTATES LIMITED
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD,
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Company Registration Number
00332743
Private Limited Company
Active |
Company Name | |
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MICHAEL ESTATES LIMITED | |
Legal Registered Office | |
CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Other companies in B90 | |
Company Number | 00332743 | |
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Company ID Number | 00332743 | |
Date formed | 1937-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 21:08:06 |
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Registered address | Last known status | Formation date | ||
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MICHAEL ESTATES LLC | 141 E TOWN ST SUITE 200 COLUMBUS OH 43215 | Active | Company formed on the 2005-04-04 | |
MICHAEL ESTATES LLC | 54 STATE STREET STE 804 ALBANY NY 12207 | Active | Company formed on the 2024-01-29 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY GRANT DIXON |
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ANTHONY BERNARD STUART DIXON |
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ANTHONY GRANT DIXON |
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MAX HUGO STANDFIELD DIXON |
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OLIVER JACK RUPERT DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GRAHAM |
Company Secretary | ||
JOHN GRAHAM |
Director | ||
PETER CALE |
Director | ||
TREVOR JOHN CALE |
Director | ||
JOHN GRAHAM |
Director | ||
ANNE HUMPHRIES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACK DIXON & COMPANY LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
NADAN DEVELOPMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-20 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1954-02-13 | Active | |
MAYFLY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-09 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 1992-01-31 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 1992-01-31 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 1992-01-31 | CURRENT | 1957-08-26 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1971-01-29 | Active | |
OOGI INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1964-08-13 | Active | |
MAYFLY EXCELDA LIMITED | Director | 1991-01-31 | CURRENT | 1936-02-08 | Active | |
MAYFLY(USK)LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
CALDIX LIMITED | Director | 1991-01-31 | CURRENT | 1961-02-15 | Active | |
MAYFLY EXCELDA LIMITED | Director | 2013-11-20 | CURRENT | 1936-02-08 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2000-12-12 | CURRENT | 1971-01-29 | Active | |
JACK DIXON & COMPANY LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
OOGI INVESTMENTS LIMITED | Director | 1992-06-04 | CURRENT | 1964-08-13 | Active | |
NADAN DEVELOPMENT COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-20 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 1992-01-31 | CURRENT | 1954-02-13 | Active | |
MAYFLY LIMITED | Director | 1992-01-31 | CURRENT | 1956-08-09 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 1992-01-31 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 1992-01-31 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 1992-01-31 | CURRENT | 1957-08-26 | Active | |
MAYFLY(USK)LIMITED | Director | 1991-01-31 | CURRENT | 1957-01-01 | Active | |
CALDIX LIMITED | Director | 1991-01-31 | CURRENT | 1961-02-15 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1971-01-29 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1954-02-13 | Active | |
OOGI INVESTMENTS LIMITED | Director | 2016-10-01 | CURRENT | 1964-08-13 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 2016-10-01 | CURRENT | 1957-01-01 | Active | |
MAYFLY(USK)LIMITED | Director | 2016-10-01 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 2016-10-01 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1957-08-26 | Active | |
CALDIX LIMITED | Director | 2016-10-01 | CURRENT | 1961-02-15 | Active | |
CITY CENTRE INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1971-01-29 | Active | |
P.W.FINANCE COMPANY LIMITED | Director | 2016-02-17 | CURRENT | 1954-02-13 | Active | |
OOGI INVESTMENTS LIMITED | Director | 2016-02-17 | CURRENT | 1964-08-13 | Active | |
MAYFLY EXCELDA LIMITED | Director | 2016-02-17 | CURRENT | 1936-02-08 | Active | |
MAYFLY LIMITED | Director | 2016-02-17 | CURRENT | 1956-08-09 | Active | |
MAYFLY(CORRIB)LIMITED | Director | 2016-02-17 | CURRENT | 1957-01-01 | Active | |
MAYFLY(USK)LIMITED | Director | 2016-02-17 | CURRENT | 1957-01-01 | Active | |
MARLODGE (MONNOW) LIMITED | Director | 2016-02-17 | CURRENT | 1957-03-05 | Active | |
HANLO HOLDINGS LIMITED | Director | 2016-02-17 | CURRENT | 1957-08-26 | Active | |
CALDIX LIMITED | Director | 2016-02-17 | CURRENT | 1961-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
Director's details changed for Anthony Grant Dixon on 2022-11-11 | ||
CH01 | Director's details changed for Anthony Grant Dixon on 2022-11-11 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD STUART DIXON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Anthony Grant Dixon on 2017-01-05 | |
AP01 | DIRECTOR APPOINTED MAX HUGO STANDFIELD DIXON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER JACK RUPERT DIXON | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/02/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/12 FROM 240 Stratford Road Shirley Solihull West Midlands B90 3AE | |
CH01 | Director's details changed for Anthony Grant Dixon on 2012-02-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY GRANT DIXON on 2012-02-13 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Bernard Stuart Dixon on 2012-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM | |
AP03 | SECRETARY APPOINTED ANTHONY GRANT DIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GRAHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DIXON / 01/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 3RD FLOOR CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 12TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
WRES01 | ADOPT MEM AND ARTS 20/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MICHAEL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MICHAEL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |