Motcomb Estates Limited

Company Name	Motcomb Estates Limited
Company Status	Active
Company Number	02373675
Category	Private Limited Company
Incorporation Date	19 April 1989(35 years ago)
Previous Name	Fastzone Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(4 years, 4 months after company formation)
Appointment Duration	30 years, 8 months
Role	Property Director
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mrs Eileen Marie Sawyer
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	26 September 2018(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Roger Thornton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(33 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 King Edward's Road Ware Hertfordshire SG12 7EJ

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(3 years after company formation)
Appointment Duration	30 years, 5 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(4 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	31 August 1993(4 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2005)
Role	Investment & Property Asset Ma
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2011(22 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Amalgamated Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 1992(3 years after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 July 1992)
Correspondence Address	Classic House 174-180 Old Street London EC14 9BP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1993)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.motcomb.co.uk
Telephone	020 78025000
Telephone region	London

Location

Registered Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£237,076
Cash	£160,700
Current Liabilities	£498,152

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 April 2024 (5 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with updates (5 pages)
31 January 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
28 September 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018 (1 page)
26 September 2018	Appointment of Ms Eileen Marie Sawyer as a director on 26 September 2018 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
15 February 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (6 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 4 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (6 pages)
27 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 4 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (6 pages)
25 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
11 October 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
11 October 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2011	Compulsory strike-off action has been suspended (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been suspended (1 page)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	Director's details changed for Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Malcolm Robin Turner on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2010	Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 2Nd Floor 54-58 High Street Edgware Middlesex HA8 7EJ on 16 February 2010 (1 page)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 November 2009	Secretary's details changed for Anne Benjamin on 2 November 2009 (1 page)
12 November 2009	Secretary's details changed for Anne Benjamin on 2 November 2009 (1 page)
12 November 2009	Secretary's details changed for Anne Benjamin on 2 November 2009 (1 page)
26 October 2009	Director's details changed for Malcolm Robin Turner on 12 October 2009 (2 pages)
26 October 2009	Director's details changed for Malcolm Robin Turner on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for William Richard Collins on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for William Richard Collins on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for William Richard Collins on 7 October 2009 (2 pages)
4 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
24 April 2009	Return made up to 19/04/09; full list of members (4 pages)
15 August 2008	Return made up to 19/04/08; full list of members (4 pages)
15 August 2008	Return made up to 19/04/08; full list of members (4 pages)
29 January 2008	Return made up to 19/04/07; full list of members (3 pages)
29 January 2008	Return made up to 19/04/07; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 May 2006	Return made up to 19/04/06; full list of members (9 pages)
10 May 2006	Return made up to 19/04/06; full list of members (9 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 November 2005	Return made up to 19/04/05; full list of members (9 pages)
15 November 2005	Return made up to 19/04/05; full list of members (9 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2004	Director's particulars changed (1 page)
27 April 2004	Ad 18/12/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 April 2004	Ad 18/12/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 April 2004	Director's particulars changed (1 page)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 December 2003	New director appointed (4 pages)
17 December 2003	New director appointed (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 May 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 April 2003	Return made up to 19/04/03; full list of members (7 pages)
26 April 2003	Return made up to 19/04/03; full list of members (7 pages)
7 May 2002	Return made up to 19/04/02; full list of members (7 pages)
7 May 2002	Return made up to 19/04/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
9 November 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
9 November 2001	Total exemption small company accounts made up to 31 March 2000 (5 pages)
24 September 2001	Return made up to 19/04/01; full list of members (7 pages)
24 September 2001	Return made up to 19/04/01; full list of members (7 pages)
28 April 2000	Return made up to 19/04/00; full list of members (7 pages)
28 April 2000	Return made up to 19/04/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 July 1998	Return made up to 19/04/98; full list of members (6 pages)
24 July 1998	Return made up to 19/04/98; full list of members (6 pages)
2 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 May 1997	Return made up to 19/04/97; no change of members (4 pages)
13 May 1997	Return made up to 19/04/97; no change of members (4 pages)
12 March 1997	Registered office changed on 12/03/97 from: larch house spring villa park spring villa road edgware middlesex HA8 7EB (1 page)
12 March 1997	Registered office changed on 12/03/97 from: larch house spring villa park spring villa road edgware middlesex HA8 7EB (1 page)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 April 1996	Return made up to 19/04/96; no change of members (4 pages)
12 April 1996	Return made up to 19/04/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 September 1995	Registered office changed on 19/09/95 from: 25 harley street london W1N 2BR (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 25 harley street london W1N 2BR (1 page)
2 May 1995	Full accounts made up to 31 March 1994 (7 pages)
2 May 1995	Full accounts made up to 31 March 1994 (7 pages)
1 May 1995	Return made up to 19/04/95; full list of members (16 pages)
1 May 1995	Return made up to 19/04/95; full list of members (16 pages)
30 November 1993	Memorandum and Articles of Association (11 pages)
30 November 1993	Memorandum and Articles of Association (11 pages)
28 October 1993	Company name changed fastzone properties LIMITED\certificate issued on 29/10/93 (2 pages)
28 October 1993	Company name changed fastzone properties LIMITED\certificate issued on 29/10/93 (2 pages)
19 April 1989	Incorporation (16 pages)
19 April 1989	Incorporation (16 pages)

Motcomb Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London