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MIRRAVALE ESTATES LIMITED - Haslers, Old Station Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 01601358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL Haslers, Old Station Road, Loughton, Essex, IG10 4PL UK
Management
- Managing Directors
- EVERITT, Linda
- EVERITT, Michael Derek
- Company secretaries
- EVERITT, Michael Derek
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-02
- Age Of Company 1981-12-02 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Linda Everitt
- Michael Derek Everitt
- Michael Derek Everitt
- Linda Everitt
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIRRAVALE ESTATES PLC
- Legal Entity Identifier (LEI)
- 984500BA00BC6QJ72F93
- Filing of Accounts
- Due Date: 2020-09-29
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2015-04-24
- Annual Return
- Due Date: 2020-05-08
- Last Date: 2019-04-24
✓
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MIRRAVALE ESTATES LIMITED Company Description
- MIRRAVALE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 01601358. Its current trading status is "live". It was registered 1981-12-02. It was previously called MIRRAVALE ESTATES PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2015-04-24.It can be contacted at Haslers .
Get MIRRAVALE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirravale Estates Limited - Haslers, Old Station Road, Loughton, Essex, United Kingdom
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01601358#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01601358#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01601358#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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accounts-with-accounts-type-micro-entity (2019-09-27) - AA
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memorandum-articles (2019-09-11) - MA
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resolution (2019-08-27) - RESOLUTIONS
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resolution (2019-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-14) - CS01
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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accounts-with-accounts-type-micro-entity (2018-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
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change-account-reference-date-company-previous-shortened (2017-09-26) - AA01
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-07-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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resolution (2011-07-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-11-24) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 403a
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legacy (2008-05-06) - 288a
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legacy (2008-07-01) - 395
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legacy (2008-05-06) - 288b
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legacy (2008-10-16) - 53
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re-registration-memorandum-articles (2008-10-16) - MAR
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legacy (2008-10-08) - 395
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legacy (2008-09-24) - 363a
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resolution (2008-10-16) - RESOLUTIONS
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resolution (2008-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-01) - AA
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miscellaneous (2008-10-16) - MISC
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legacy (2008-09-11) - 123
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keyboard_arrow_right 2007
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legacy (2007-10-04) - 288c
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-07-04) - 403a
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legacy (2007-06-27) - 403a
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legacy (2007-06-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-20) - 403a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-06-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-07-27) - 287
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legacy (2005-04-21) - 395
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keyboard_arrow_right 2004
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legacy (2004-10-12) - 395
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legacy (2004-10-05) - 395
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accounts-with-accounts-type-group (2004-08-05) - AA
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legacy (2004-05-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-07-09) - 395
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legacy (2003-07-01) - 403a
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-04-28) - 363s
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legacy (2003-02-11) - 395
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legacy (2003-06-20) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-05-02) - 363s
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legacy (2002-03-13) - 395
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keyboard_arrow_right 2001
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legacy (2001-05-02) - 363s
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legacy (2001-06-01) - 395
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-09-12) - 395
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legacy (2001-10-17) - 403a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-05-04) - 363s
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legacy (2000-02-15) - 395
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keyboard_arrow_right 1999
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legacy (1999-04-27) - 363s
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legacy (1999-07-23) - 403a
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legacy (1999-07-24) - 395
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legacy (1999-11-06) - 403a
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legacy (1999-10-05) - 395
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accounts-with-accounts-type-full (1999-08-04) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-05-22) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-01-10) - 395
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 400
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accounts-with-accounts-type-full (1996-05-13) - AA
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legacy (1996-05-29) - 363s
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legacy (1996-09-03) - 395
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legacy (1996-09-07) - 395
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legacy (1996-05-18) - 395
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keyboard_arrow_right 1995
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legacy (1995-06-06) - 363s
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accounts-with-accounts-type-full (1995-04-30) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-27) - AA
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legacy (1994-05-13) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-30) - AA
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legacy (1993-05-28) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-26) - AA
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legacy (1992-06-05) - 363s
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keyboard_arrow_right 1991
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legacy (1991-05-24) - 363a
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accounts-with-accounts-type-full (1991-08-06) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-31) - 363
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accounts-with-accounts-type-full (1990-10-16) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-04) - 363
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accounts-with-accounts-type-full (1989-08-04) - AA
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keyboard_arrow_right 1988
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resolution (1988-07-01) - RESOLUTIONS
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certificate-change-of-name-company (1988-06-20) - CERTNM
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accounts-with-accounts-type-full (1988-04-11) - AA
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legacy (1988-04-11) - 363
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legacy (1988-07-01) - 43(3)
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legacy (1988-07-01) - 43(3)e
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auditors-report (1988-07-01) - AUDR
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auditors-statement (1988-07-01) - AUDS
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accounts-balance-sheet (1988-07-01) - BS
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certificate-re-registration-private-to-public-limited-company (1988-07-01) - CERT5
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re-registration-memorandum-articles (1988-07-01) - MAR
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keyboard_arrow_right 1987
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legacy (1987-06-29) - 363
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accounts-with-accounts-type-full-group (1987-06-29) - AA
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keyboard_arrow_right 1986
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legacy (1986-10-15) - 225(1)
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legacy (1986-10-10) - 287
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accounts-with-accounts-type-group (1986-07-03) - AA
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legacy (1986-07-03) - 363
