MARGRAVE ESTATES LIMITED

Overview

Company Name	MARGRAVE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00332564
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARGRAVE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MARGRAVE ESTATES LIMITED located?

Registered Office Address	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for MARGRAVE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MARGRAVE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for MARGRAVE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Termination of appointment of Adam Mcghin as a director on Sep 27, 2024	1 pages	TM01

Oct 29, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024	2 pages	AP01

Oct 29, 2024	Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024	1 pages	TM02

Oct 29, 2024	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024	2 pages	AP03

Jul 19, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	14 pages	AA

Jun 14, 2024	legacy	188 pages	PARENT_ACC

Jun 14, 2024	legacy	1 pages	AGREEMENT2

Jun 14, 2024	legacy	3 pages	GUARANTEE2

Sep 25, 2023	Director's details changed for Mr Adam Mcghin on Sep 01, 2023	2 pages	CH01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	14 pages	AA

Jun 20, 2023	legacy	176 pages	PARENT_ACC

Jun 20, 2023	legacy	1 pages	AGREEMENT2

Jun 20, 2023	legacy	3 pages	GUARANTEE2

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

May 27, 2022	Full accounts made up to Sep 30, 2021	18 pages	AA

Mar 25, 2022	Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022	2 pages	AP01

Aug 27, 2021	Director's details changed for Ms Helen Christine Gordon on May 27, 2021	2 pages	CH01

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Sep 30, 2020	17 pages	AA

Apr 29, 2021	Termination of appointment of Vanessa Kate Simms as a director on Apr 26, 2021	1 pages	TM01

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Full accounts made up to Sep 30, 2019	17 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MARGRAVE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne					328776180001
FITZGERALD, Sapna Bedi Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Sep 30, 2024		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1974-5	Solicitor	327770380001
GORDON, Helen Christine St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 31, 2015		Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1959-5	Company Director	59902650002
HUDSON, Robert Jan Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 25, 2022		Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1973-7	Company Director	201533990002
PATTINSON, Eliza St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Apr 23, 2019		Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1974-3	Director	257770240001
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Apr 01, 1994	Feb 25, 1999	Secretary	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British			33799980001
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 09, 2002	Dec 22, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
HALLIWELL, Christine 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire	Sep 30, 1999	Dec 09, 2002	Secretary	113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire		British			66463330001
MCGHIN, Adam Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Mar 04, 2016	Sep 27, 2024	Secretary	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne					206242570001
TETLEY, Brian 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		Apr 01, 1994	Secretary	123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		British			669890001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
WOOD, Timothy Barry Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire	Feb 25, 1999	Sep 30, 1999	Secretary	Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire		British			7212090002
BAKER, David Graham St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire	Feb 25, 1999	Aug 05, 1999	Director	St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire		British	1939-7	Property Manager	55556410001
BURGESS, Harold Reginald John High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex		Apr 28, 1995	Director	High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex		British	1934-4	Estate Manager	669900001
BUTTERWORTH, Gary Ronald 129 Chingford Avenue E4 6RG London	Feb 01, 2002	Oct 08, 2002	Director	129 Chingford Avenue E4 6RG London		British	1955-9	Property Manager	63723110001
COUCH, Peter Quentin Patrick Amberley GL5 5AG Gloucestershire Follifoot House	Dec 07, 2010	Jan 31, 2014	Director	Amberley GL5 5AG Gloucestershire Follifoot House	Uk	British	1958-1	Director Of Equity Release	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	Chartered Surveyor	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Sep 26, 2003	Dec 31, 2015	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	Chartered Accountant	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Chartered Accountant	65421150003
DENBY, Nigel Anthony 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire	Aug 04, 1994	May 25, 2001	Director	2 Delph Wood Close BD16 3LQ Bingley West Yorkshire		British	1954-10	Chartered Accountant	33799980001
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Jun 04, 2001	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
DIXON, Alistair William 245 Kennington Road SE11 6BY London	Jun 04, 2001	Sep 26, 2003	Director	245 Kennington Road SE11 6BY London	United Kingdom	British	1958-6	Company Director	49174270004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Dec 23, 2002	May 05, 2004	Director	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	England	English	1974-11	Accountant	86483290001
GREENWOOD, Mark Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	Dec 07, 2010	Dec 22, 2015	Director	Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne	United Kingdom	British	1959-4	Company Director	154194730002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 07, 2010	Dec 20, 2017	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1961-10	Director	60099210004
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Sep 30, 2016	Sep 27, 2024	Director	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	United Kingdom	British	1978-2	Solicitor	169082950002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	Sep 30, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Lawyer	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	Company Director	123314130002
ROBINSON, Nicholas Ambrose Eldred 4 Chapman Square HG1 2SL Harrogate North Yorkshire		Feb 25, 1999	Director	4 Chapman Square HG1 2SL Harrogate North Yorkshire	United Kingdom	British	1941-7	Estate Agent Surveyor	669920002
ROBSON, Mark Jeremy Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	May 05, 2004	Apr 30, 2019	Director	Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	United Kingdom	British	1959-4	Chartered Surveyor	97977930003
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 18, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	Company Director	44923060004
SIMMS, Vanessa Kate St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Feb 11, 2016	Apr 26, 2021	Director	St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1975-8	Company Director	205191690001
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	May 05, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	Chartered Surveyor	94640230001
STORY, James Dennis Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire	Feb 01, 2002	Dec 31, 2003	Director	Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire		British	1956-11	Property Manager	98660380001
TETLEY, Brian 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		Mar 31, 1997	Director	123 Huddersfield Road WF15 7DA Liversedge West Yorkshire		British	1937-9	Director	669890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARGRAVE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bpt Limited

Apr 06, 2016

St James' Boulevard,

NE1 4JE Newcastle Upon Tyne

Citygate,

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	229269

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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