• UK
  • MESTERBROOK LIMITED - Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
04239479
Company Status
LIVE
Country
United Kingdom
Registered Address
Umberslade Hall
Hockley Heath
Solihull
West Midlands
B94 5DF
Umberslade Hall, Hockley Heath, Solihull, West Midlands, B94 5DF UK

Management

Managing Directors
ELLIOTT, Ian Walter
HATTON, Stuart Mark
NEWMAN HATTON, Jayne
Company secretaries
ELLIOTT, Ian Walter

Company Details

Type of Business
ltd
Incorporated
2001-06-22
Age Of Company
2001-06-22 22 years
SIC/NACE
68100

Ownership

Beneficial Owners
Umberslade Securities Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2021-07-06
Last Date: 2020-06-22

MESTERBROOK LIMITED Company Description

MESTERBROOK LIMITED is a ltd registered in United Kingdom with the Company reg no 04239479. Its current trading status is "live". It was registered 2001-06-22. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Umberslade Hall .
More information

Get MESTERBROOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mesterbrook Limited - Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom

2001-06-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • accounts-with-accounts-type-small (2020-03-24) - AA

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  • accounts-with-accounts-type-small (2019-04-04) - AA

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • confirmation-statement-with-no-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

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  • confirmation-statement-with-updates (2017-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • mortgage-satisfy-charge-full (2017-04-12) - MR04

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  • accounts-with-accounts-type-small (2017-01-06) - AA

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  • mortgage-create-with-deed (2016-07-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-28) - MR01

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  • accounts-with-accounts-type-small (2016-02-25) - AA

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  • accounts-with-accounts-type-small (2015-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • accounts-with-accounts-type-small (2014-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • accounts-with-accounts-type-small (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-small (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-small (2010-02-01) - AA

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  • legacy (2009-08-03) - 363a

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  • accounts-with-accounts-type-small (2009-05-05) - AA

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  • legacy (2008-06-30) - 363a

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  • accounts-with-accounts-type-small (2008-04-18) - AA

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  • legacy (2008-06-27) - 353

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  • legacy (2007-07-04) - 363s

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  • legacy (2007-04-03) - 288b

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  • legacy (2007-02-26) - 288a

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  • accounts-with-accounts-type-small (2007-02-06) - AA

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  • legacy (2006-08-10) - 363s

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  • accounts-with-accounts-type-small (2006-08-04) - AA

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  • legacy (2006-05-08) - 225

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  • accounts-with-accounts-type-full (2006-01-18) - AA

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  • legacy (2005-07-06) - 363s

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  • accounts-with-accounts-type-small (2004-10-20) - AA

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  • legacy (2004-08-27) - 363s

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  • legacy (2003-06-29) - 363s

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  • accounts-with-accounts-type-small (2003-12-03) - AA

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  • legacy (2002-11-29) - 225

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  • accounts-with-accounts-type-dormant (2002-10-29) - AA

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  • legacy (2002-10-29) - 225

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  • legacy (2002-07-17) - 363s

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  • legacy (2002-03-28) - 225

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  • legacy (2002-03-28) - 88(2)R

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  • legacy (2002-03-08) - 288a

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  • legacy (2002-03-08) - 288b

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  • legacy (2002-01-08) - 287

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  • incorporation-company (2001-06-22) - NEWINC

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