Michaelston Estates Limited. net worth, address, company information. Free

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Michaelston Estates Limited (number 03824525) is a private limited company founded on 1999-08-12 originating in Wales. This firm has its registered office at Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry CF63 2AW. Michaelston Estates Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Michaelston Estates Limited
Number	03824525
Date of Incorporation:	12th August 1999
End of financial year:	31 December
Address:	Suite G2 The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in this particular business, we can name: Simon L. (appointed on 12 August 1999), Stephen L. (appointment date: 12 August 1999), Carol H. (appointed on 12 August 1999). 1 secretary is there as well: Carol H. (appointed on 12 August 1999). The Companies House indexes 4 persons of significant control, namely: Stephen L. has substantial control or influence, Simon L. has substantial control or influence, Merryn H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,454	12,819	27,187	53,723	2,611	-	24,239	18,575	107,516	14,590	9,214	8,769
Fixed Assets	1,853,970	1,853,970	1,598,970	1,304,477	1,304,477	1,304,477	1,304,477	1,310,569	1,311,662	1,775,361	1,777,156	1,440,011
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	916,985	901,374	738,659	1,316,322	1,203,781	1,252,563	1,311,328	1,290,721	1,384,013	1,761,982	1,754,063	1,430,918
Shareholder Funds	313,985	361,374	388,659	435,227	489,134	-	-	-	-	-	-	-
Tangible Fixed Assets	1,853,968	1,853,968	1,598,968	1,304,475	1,304,475	-	-	-	-	-	-	-

People with significant control

Stephen L.

6 April 2016

Nature of control:	significiant influence or control

Simon L.

6 April 2016

Nature of control:	significiant influence or control

Merryn H.

6 April 2016 - 10 August 2017

Nature of control:	significiant influence or control

Carol H.

6 April 2016 - 10 August 2017

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 9th June 2021: 104.00 GBP filed on: 9th, June 2021 \| capital	Free Download (5 pages)
(AD01) Address change date: 2nd November 2020. New Address: Suite G2 the Business Centre Cardiff House, Cardiff Road Barry Vale of Glamorgan CF63 2AW. Previous address: Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW United Kingdom filed on: 2nd, November 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 12th, June 2020 \| accounts	Free Download (5 pages)
(AD01) Address change date: 24th September 2019. New Address: Suite F15 the Business Centre Cardiff House, Cardiff Road Barry CF63 2AW. Previous address: Cottage Farm Michaelston-Le-Pit Dinas Powys South Glamorgan CF64 4HE filed on: 24th, September 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 19th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st December 2014 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th August 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th August 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th September 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 12th August 2013 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 2 the Courtyard Michaelston Le Pit Vale of Glamorgan CF64 4HE on 13th September 2012 filed on: 13th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th August 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th August 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 6th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 12th August 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (7 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(CH01) On 31st October 2009 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 28th August 2009 with shareholders record filed on: 28th, August 2009 \| annual return	Free Download (5 pages)
(363s) Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (9 pages)
(363(288)) 19th November 2008 Annual return (Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed) annual return
(288c) Director's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 13th September 2007 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 3rd September 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 27th, September 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 22nd August 2003 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (9 pages)
(363s) Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, August 2002 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 13th, February 2002 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, February 2002 \| officers	Free Download (1 page)
(363s) Annual return up to 22nd August 2001 with shareholders record filed on: 22nd, August 2001 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 4th, April 2001 \| accounts	Free Download (2 pages)
(363s) Annual return up to 30th August 2000 with shareholders record filed on: 30th, August 2000 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, October 1999 \| accounts	Free Download (1 page)
(287) Registered office changed on 20/08/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 20th, August 1999 \| address	Free Download (1 page)
(288b) On 20th August 1999 Director resigned filed on: 20th, August 1999 \| officers	Free Download (1 page)
(288a) On 20th August 1999 New director appointed filed on: 20th, August 1999 \| officers	Free Download (2 pages)
(288a) On 20th August 1999 New director appointed filed on: 20th, August 1999 \| officers	Free Download (2 pages)
(288b) On 20th August 1999 Secretary resigned filed on: 20th, August 1999 \| officers	Free Download (1 page)
(288a) On 20th August 1999 New director appointed filed on: 20th, August 1999 \| officers	Free Download (2 pages)
(288a) On 20th August 1999 New secretary appointed;new director appointed filed on: 20th, August 1999 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, August 1999 \| incorporation	Free Download (16 pages)

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