NEW MUIRGATE PROPERTIES LIMITED
Overview
| Company Name | NEW MUIRGATE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02338151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW MUIRGATE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEW MUIRGATE PROPERTIES LIMITED located?
| Registered Office Address | 12 Cedar Close KT17 4HG Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW MUIRGATE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSTELLATION HOMES (NO.25) LIMITED | Jan 24, 1989 | Jan 24, 1989 |
What are the latest accounts for NEW MUIRGATE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW MUIRGATE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for NEW MUIRGATE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Helen Mary Eckersall as a person with significant control on Jun 17, 2022 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Change of details for Mr Martin Harry Eckersall as a person with significant control on Sep 30, 2021 | 5 pages | PSC04 | ||||||||||||||
Notification of Helen Mary Eckersall as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||||||||||||||
Notification of Jane Beth Lynchehaun as a person with significant control on Sep 30, 2021 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of NEW MUIRGATE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECKERSALL, Martin Harry | Secretary | 17 Brights Crescent EH9 2DB Edinburgh | British | 786540001 | ||||||
| BROWN, Robert Muir | Director | 46 Buchanan Street Milngavie G62 8AP Glasgow | Scotland | British | 892930001 | |||||
| ECKERSALL, Martin Harry | Director | 17 Brights Crescent EH9 2DB Edinburgh | Scotland | British | 786540001 | |||||
| DAVIDSON, Barry Howard | Secretary | 49 Childwall Park Avenue L16 0JE Liverpool Merseyside | British | 9078110001 | ||||||
| MAMMON, Charles Emanual | Secretary | 30 Highview Avenue HA8 9TZ Edgware Middlesex | British | 16251090001 | ||||||
| BEILIN, Walter Rex | Director | Flat 1 The Hollies North Mossley Hill Road L18 8BJ Liverpool Merseyside | United Kingdom | British | 2312960001 | |||||
| BENTLEY, Alan Geoffrey | Director | 10 Church Street Lavenham CO10 9QT Sudbury Suffolk | British | 68605570001 | ||||||
| DAVIDSON, Barry Howard | Director | 49 Childwall Park Avenue L16 0JE Liverpool Merseyside | England | British | 9078110001 | |||||
| ECKERSALL, Fiona Jean | Director | 17 Brights Crescent EH9 2DB Edinburgh Midlothian | British | 942950001 | ||||||
| GREEN, Doron Raphael | Director | 24 The Grove WD7 7NF Radlett Hertfordshire | England | British | 30460350002 | |||||
| MAMMON, Charles Emanual | Director | 30 Highview Avenue HA8 9TZ Edgware Middlesex | England | British | 16251090001 | |||||
| STANFIELD, Glynne | Director | Eversheds Llp Kett House Station Road CB1 2JY Cambridge | British | 113309310001 |
Who are the persons with significant control of NEW MUIRGATE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jane Beth Lynchehaun | Sep 30, 2021 | Brights Crescent EH9 2DB Edinburgh 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Helen Mary Flett | Sep 30, 2021 | Brights Crescent EH9 2DB Edinburgh 17 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Martin Harry Eckersall | Apr 06, 2016 | Brights Crescent EH9 2DB Edinburgh 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0