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MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED - Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Company Information
- Company registration number
- 03844300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moorgate House
- 201 Silbury Boulevard
- Milton Keynes
- Bucks
- MK9 1LZ
- United Kingdom Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom UK
Management
- Managing Directors
- BANKS, Richard Charles
- FREESTONE, Carly
- HEADLAND, Stuart Wayne
- HILL, Charles Simon
- HILL, Lucy Ann
- HILL, Simon George Cooper
- IRLAM, Richard
- Company secretaries
- HILL, Simon George Cooper
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-20
- Age Of Company 1999-09-20 24 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- L A Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 894500IG2VR0FT480C43
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
✓
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MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED Company Description
- MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03844300. Its current trading status is "live". It was registered 1999-09-20. It has declared SIC or NACE codes as "68310". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at Moorgate House .
Get MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Michael Graham Estate Agents (Newport Pagnell) Limited - Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
- 1999-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03844300#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03844300#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03844300#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 2023
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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cessation-of-a-person-with-significant-control (2023-01-03) - PSC07
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change-to-a-person-with-significant-control (2023-01-04) - PSC05
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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change-person-director-company-with-change-date (2023-01-09) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-22) - AD01
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change-person-director-company-with-change-date (2022-12-22) - CH01
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accounts-with-accounts-type-small (2022-10-10) - AA
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change-person-secretary-company-with-change-date (2022-12-22) - CH03
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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accounts-with-accounts-type-small (2021-10-05) - AA
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confirmation-statement-with-updates (2021-09-09) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-25) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-small (2019-08-15) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-05) - CH01
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change-person-secretary-company-with-change-date (2018-02-05) - CH03
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-small (2018-09-27) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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accounts-with-accounts-type-small (2017-09-27) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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change-person-director-company-with-change-date (2016-04-15) - CH01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-24) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
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accounts-with-accounts-type-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-small (2014-09-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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appoint-person-director-company-with-name (2011-12-08) - AP01
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accounts-with-accounts-type-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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keyboard_arrow_right 2009
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resolution (2009-11-14) - RESOLUTIONS
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legacy (2009-09-21) - 363a
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legacy (2009-03-17) - 288a
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legacy (2009-03-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-09-22) - 363a
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legacy (2007-11-08) - 363a
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legacy (2007-11-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA
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legacy (2006-11-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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keyboard_arrow_right 2005
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legacy (2005-01-04) - 288b
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legacy (2005-01-05) - 288b
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legacy (2005-09-29) - 288b
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legacy (2005-09-30) - 288b
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legacy (2005-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-19) - AA
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-09-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-08) - 363s
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legacy (2002-08-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
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legacy (2002-03-22) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-16) - 123
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resolution (2001-07-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2001-07-23) - AA
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legacy (2001-07-16) - 288a
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legacy (2001-09-25) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-22) - 288b
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legacy (2000-09-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-22) - 288b
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legacy (1999-09-22) - 288a
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legacy (1999-09-22) - 287
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 288b
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legacy (1999-10-18) - 88(2)R
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memorandum-articles (1999-10-18) - MEM/ARTS
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legacy (1999-10-20) - 225
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resolution (1999-10-20) - RESOLUTIONS
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legacy (1999-10-26) - 395
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incorporation-company (1999-09-20) - NEWINC
