MCINTYRE ESTATES LIMITED

Overview

Company Name	MCINTYRE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05426881
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2005

Summary

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

What is the purpose of MCINTYRE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MCINTYRE ESTATES LIMITED located?

Registered Office Address	2 Wellesley Parade Godstone Road CR3 0BL Whyteleafe Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for MCINTYRE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for MCINTYRE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Total exemption full accounts made up to Aug 31, 2024	12 pages	AA

Apr 08, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Aug 31, 2023	12 pages	AA

Apr 18, 2024	Registration of charge 054268810026, created on Apr 11, 2024	6 pages	MR01

Apr 12, 2024	Registration of charge 054268810024, created on Apr 08, 2024	6 pages	MR01

Apr 12, 2024	Registration of charge 054268810025, created on Apr 09, 2024	6 pages	MR01

Apr 10, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Registration of charge 054268810023, created on Jan 23, 2024	6 pages	MR01

Aug 31, 2023	Registration of charge 054268810022, created on Aug 29, 2023	4 pages	MR01

Aug 16, 2023	Registration of charge 054268810021, created on Aug 16, 2023	4 pages	MR01

Jun 01, 2023	Total exemption full accounts made up to Aug 31, 2022	12 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Sep 02, 2022	Total exemption full accounts made up to Aug 31, 2021	12 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jul 11, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Jun 25, 2021	Registration of charge 054268810020, created on Jun 09, 2021	4 pages	MR01

Apr 13, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Aug 31, 2019	12 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

May 22, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

May 02, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Registration of charge 054268810017, created on Mar 08, 2019	5 pages	MR01

Mar 08, 2019	Registration of charge 054268810018, created on Mar 08, 2019	4 pages	MR01

Mar 08, 2019	Registration of charge 054268810019, created on Mar 08, 2019	5 pages	MR01

Feb 13, 2019	Registration of charge 054268810015, created on Feb 12, 2019	4 pages	MR01

View All Filings

Who are the officers of MCINTYRE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Shaun Patrick Eversfield 55 Harestone Hill CR3 6DX Caterham Surrey	Apr 18, 2005		Secretary	Eversfield 55 Harestone Hill CR3 6DX Caterham Surrey		British		100300300001
EDWARDS, Mark Steve 118 Old Park Ridings N21 2EP London	Apr 18, 2005		Director	118 Old Park Ridings N21 2EP London	England	British	1967-11	84799570002
EDWARDS, Sadie Elaine Cordelia 118 Old Park Ridings N21 2EP London	Apr 18, 2005		Director	118 Old Park Ridings N21 2EP London	England	British	1967-8	84952250002
EDWARDS, Sadie Elaine Cordelia 118 Old Park Ridings N21 2EP London	Apr 18, 2005	Apr 18, 2005	Secretary	118 Old Park Ridings N21 2EP London		British		84952250002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 18, 2005	Apr 18, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 18, 2005	Apr 18, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Steve Edwards Old Park Ridings N21 2EP London 118 England	Apr 06, 2016	Old Park Ridings N21 2EP London 118 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ms Sadie Elaine Cordelia Edwards Old Park Ridings N21 2EP London 118 England	Apr 06, 2016	Old Park Ridings N21 2EP London 118 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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