Murrell Estates Limited

Company Name	Murrell Estates Limited
Directors	Simon Adam Murrell and Sharon Murrell
Company Status	Active
Company Number	00918727
Category	Private Limited Company
Incorporation Date	18 October 1967(56 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Simon Adam Murrell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 1992(25 years after company formation)
Appointment Duration	31 years, 6 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Baynham Cottage Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Secretary Name	Sharon Murrell
Nationality	British
Status	Current
Appointed	02 May 2006(38 years, 6 months after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Correspondence Address	Baynham Cottage Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Sharon Murrell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 May 2012(44 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Baynham Cottage Sly Corner Lee Common Great Missenden Buckinghamshire HP16 9LD

Director Name	Mr Alan Murrell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(23 years, 6 months after company formation)
Appointment Duration	21 years (resigned 22 May 2012)
Role	Builder
Country of Residence	England
Correspondence Address	3a Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU

Director Name	Mr Derrick Murrell
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 1996)
Role	Builder
Correspondence Address	2a Moss Close Pinner Middlesex HA5 3AY

Director Name	Mrs Gillian Wendy Murrell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(23 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 January 1999)
Role	Secretary
Correspondence Address	2 Moss Close Pinner Middlesex HA5 3AY

Secretary Name	Mr Derrick Murrell
Nationality	British
Status	Resigned
Appointed	30 April 1991(23 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	2a Moss Close Pinner Middlesex HA5 3AY

Director Name	Mr James Murrell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(25 years after company formation)
Appointment Duration	16 years, 7 months (resigned 08 June 2009)
Role	Contractor Manager
Correspondence Address	40 Queens Court Off Prospect Place Wisbech Cambridgeshire PE13 2QH

Secretary Name	Mr Alan Murrell
Nationality	British
Status	Resigned
Appointed	27 February 1996(28 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU

Contact

Website	murrell.co.uk
Email address	[email protected]
Telephone	01494 837388
Telephone region	High Wycombe

Location

Registered Address	24 Church Street Rickmansworth Hertfordshire WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

85 at £1	Simon Adam Murrell 56.67% Ordinary
65 at £1	Sharon Murrell 43.33% Ordinary

Financials

Year	2014
Net Worth	-£24,137
Cash	£88,812
Current Liabilities	£77,629

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

6 January 2000	Delivered on: 14 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of moss close pinner L.B. of harrow t/n-NGL731446. Outstanding
27 January 1999	Delivered on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 October 1991	Delivered on: 11 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of parkside way harrow london borough of harrow t/no NGL528160. Outstanding
28 October 1991	Delivered on: 11 November 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 91 abbotsbury gardens eastcote london borough of hillingdon AGL3497. Outstanding
28 October 1991	Delivered on: 11 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or property specialists limited to the chargee on any account whatsoever. Particulars: See doc ref M718C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 January 1976	Delivered on: 12 February 1976 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges (see doc M22). Outstanding

Filing History

9 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
3 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
31 May 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
1 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
22 May 2019	Confirmation statement made on 28 April 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
13 June 2018	Confirmation statement made on 28 April 2018 with updates (5 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
8 May 2017	Confirmation statement made on 28 April 2017 with updates (7 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 150 (5 pages)
17 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 150 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150 (5 pages)
29 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 150 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 150 (5 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 150 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
17 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 July 2012	Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
11 July 2012	Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
29 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
29 May 2012	Termination of appointment of Alan Murrell as a director (1 page)
29 May 2012	Termination of appointment of Alan Murrell as a director (1 page)
28 May 2012	Appointment of Sharon Murrell as a director (2 pages)
28 May 2012	Appointment of Sharon Murrell as a director (2 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Termination of appointment of James Murrell as a director (1 page)
27 May 2010	Termination of appointment of James Murrell as a director (1 page)
27 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 May 2009	Director's change of particulars / james murrell / 29/04/2008 (1 page)
18 May 2009	Return made up to 28/04/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / james murrell / 29/04/2008 (1 page)
18 May 2009	Return made up to 28/04/09; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 May 2008	Return made up to 28/04/08; full list of members (4 pages)
27 May 2008	Return made up to 28/04/08; full list of members (4 pages)
12 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 May 2007	Return made up to 28/04/07; full list of members (3 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 28/04/07; full list of members (3 pages)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 May 2006	Registered office changed on 18/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed (2 pages)
10 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2006	Return made up to 28/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
20 May 2005	Return made up to 30/04/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
22 June 2004	Full accounts made up to 31 January 2004 (12 pages)
22 June 2004	Full accounts made up to 31 January 2004 (12 pages)
17 May 2004	Return made up to 30/04/04; full list of members (7 pages)
17 May 2004	Return made up to 30/04/04; full list of members (7 pages)
26 June 2003	Full accounts made up to 31 January 2003 (10 pages)
26 June 2003	Full accounts made up to 31 January 2003 (10 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 May 2003	Director's particulars changed (1 page)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
21 August 2002	Full accounts made up to 31 January 2002 (11 pages)
21 August 2002	Full accounts made up to 31 January 2002 (11 pages)
15 August 2002	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
25 July 2002	Director's particulars changed (1 page)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
30 July 2001	Full accounts made up to 31 January 2001 (11 pages)
30 July 2001	Full accounts made up to 31 January 2001 (11 pages)
15 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 May 2001	Return made up to 30/04/01; full list of members (7 pages)
12 July 2000	Full accounts made up to 31 January 2000 (12 pages)
12 July 2000	Full accounts made up to 31 January 2000 (12 pages)
18 May 2000	Return made up to 30/04/00; full list of members (7 pages)
18 May 2000	Return made up to 30/04/00; full list of members (7 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
6 September 1999	Full accounts made up to 31 January 1999 (12 pages)
6 September 1999	Full accounts made up to 31 January 1999 (12 pages)
29 April 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Director's particulars changed (1 page)
22 March 1999	Director's particulars changed (1 page)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 January 1998 (9 pages)
3 July 1998	Full accounts made up to 31 January 1998 (9 pages)
11 May 1998	Return made up to 30/04/98; no change of members (5 pages)
11 May 1998	Return made up to 30/04/98; no change of members (5 pages)
3 June 1997	Full accounts made up to 31 January 1997 (9 pages)
3 June 1997	Return made up to 30/04/97; change of members (7 pages)
3 June 1997	Return made up to 30/04/97; change of members (7 pages)
3 June 1997	Full accounts made up to 31 January 1997 (9 pages)
29 August 1996	Full accounts made up to 31 January 1996 (9 pages)
29 August 1996	Full accounts made up to 31 January 1996 (9 pages)
26 June 1996	Return made up to 30/04/96; full list of members (8 pages)
26 June 1996	Return made up to 30/04/96; full list of members (8 pages)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	Secretary resigned;director resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
12 May 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
12 May 1995	Accounts for a small company made up to 31 January 1995 (18 pages)
24 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Murrell Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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