McIntyre Estates Limited

Company Name	McIntyre Estates Limited
Directors	Mark Steve Edwards and Sadie Elaine Cordelia Edwards
Company Status	Active
Company Number	05426881
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Steve Edwards
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Broker
Country of Residence	England
Correspondence Address	118 Old Park Ridings London N21 2EP

Director Name	Mrs Sadie Elaine Cordelia Edwards
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	118 Old Park Ridings London N21 2EP

Secretary Name	Mr Shaun Patrick Rogers
Nationality	British
Status	Current
Appointed	18 April 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Eversfield 55 Harestone Hill Caterham Surrey CR3 6DX

Secretary Name	Mrs Sadie Elaine Cordelia Edwards
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	118 Old Park Ridings London N21 2EP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mark Steve Edwards 50.00% Ordinary
1 at £1	Sadie Elaine Cordelia Edwards 50.00% Ordinary

Financials

Year	2014
Turnover	£479,849
Net Worth	£342,121
Cash	£440,940
Current Liabilities	£486,257

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

14 September 2018	Delivered on: 15 September 2018 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 5 towcester road northampton t/no NN262895. Outstanding
14 September 2018	Delivered on: 15 September 2018 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: 3 towcester road northampton t/no NN263115. Outstanding
29 August 2018	Delivered on: 30 August 2018 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: F/H 45 st michaels road northampton t/no: NN323620. Outstanding
17 August 2018	Delivered on: 18 August 2018 Persons entitled: Charter Court Financial Services Limited T/a Precise Mortgages Classification: A registered charge Particulars: F/H property k/a 173 adnitt road northampton t/no NN7834. Outstanding
15 July 2005	Delivered on: 27 July 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 1 new river walk enfield middx by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. Outstanding
15 July 2005	Delivered on: 27 July 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 1A new river walk enfield middx by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. Outstanding
15 July 2005	Delivered on: 27 July 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 3 new river walk enfield middx by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. Outstanding
9 June 2021	Delivered on: 25 June 2021 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: Flat 4, 3/5 towcester road, northampton, NN4 8LA. Outstanding
12 July 2005	Delivered on: 27 July 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 3A new river walk enfield middx by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. Outstanding
8 March 2019	Delivered on: 8 March 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold property known as 50 semilong road northampton NN2 6BU registered at the land registry under title number NN28357. Outstanding
8 March 2019	Delivered on: 8 March 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold property known as 1 agnes road northampton NN2 6EU registered at the land registry under title number NN22076. Outstanding
8 March 2019	Delivered on: 8 March 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold property known as 74 semilong road northampton NN2 6DF registered at the land registry under title number NN57354. Outstanding
12 February 2019	Delivered on: 13 February 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in the freehold property known as 112 purser road northampton NN1 4PQ registered at the land registry under title number NN72962. Outstanding
12 February 2019	Delivered on: 13 February 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in the freehold property known as 25 manfield road northampton NN1 4NW registered at the land registry under title number NN73890. Outstanding
14 December 2018	Delivered on: 14 December 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in the freehold property known as 49 cecil road northampton NN2 6PG registered at the land registry under title number NN40923. Outstanding
29 November 2018	Delivered on: 10 December 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in the freehold property known as 52 lower hester street northampton NN2 6BL registered at the land registry under title number NN25389. Outstanding
28 November 2018	Delivered on: 5 December 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold property known as 17 marriott street semilong northampton NN2 6AW registered at the land registry under title number NN34572. Outstanding
28 November 2018	Delivered on: 5 December 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in the freehold property known as 11 agnes road northampton NN2 6EU registered at the land registry under title number NN84471. Outstanding
28 November 2018	Delivered on: 28 November 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the freehold property known as 19 agnes road, northampton, NN2 6EU registered at the land registry under title number NN20658. Outstanding
15 July 2005	Delivered on: 27 July 2005 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 5 new river walk enfield middx by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. By way of floating charge all the undertaking and all the property and assets of the borrower. Outstanding

Filing History

16 June 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (12 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (20 pages)
16 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
26 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (14 pages)
21 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
20 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (14 pages)
12 May 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
30 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (14 pages)
30 May 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
14 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (14 pages)
14 May 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
31 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
25 February 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
25 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
16 May 2009	Return made up to 18/04/09; full list of members (10 pages)
16 December 2008	Total exemption full accounts made up to 31 August 2008 (12 pages)
7 May 2008	Return made up to 18/04/08; full list of members (7 pages)
10 March 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
22 May 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
15 May 2007	Return made up to 18/04/07; full list of members (7 pages)
21 August 2006	Registered office changed on 21/08/06 from: station approach woldingham road woldingham surrey CR3 7LT (1 page)
25 May 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
19 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2005	Particulars of mortgage/charge (4 pages)
27 July 2005	Particulars of mortgage/charge (4 pages)
27 July 2005	Particulars of mortgage/charge (4 pages)
27 July 2005	Particulars of mortgage/charge (4 pages)
27 July 2005	Particulars of mortgage/charge (4 pages)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 118 old park ridings london N21 2EP (1 page)
23 June 2005	Accounting reference date shortened from 30/04/06 to 31/08/05 (1 page)
23 June 2005	New secretary appointed (2 pages)
22 April 2005	Registered office changed on 22/04/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed;new director appointed (1 page)
18 April 2005	Incorporation (11 pages)

McIntyre Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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