Murrells End Farm, Redmarley, Gloucester, GL19 3LR
SIC code:
64201 - Activities of agricultural holding companies
1St Estate Resource Management Ltd was formally closed on 2022-09-20.
1st Estate Resource Management was a private limited company that could have been found at Murrells End Farm, Redmarley, Gloucester, GL19 3LR, ENGLAND. This company (formed on 2020-04-01) was run by 3 directors.
Director Stephen S. who was appointed on 18 September 2020.
Director Derrick H. who was appointed on 01 April 2020.
Director John T. who was appointed on 01 April 2020.
The company was officially categorised as "activities of agricultural holding companies" (64201).
According to the Companies House records, there was a name change on 2020-09-21, their previous name was Natural Capital Resource Management.
The most recent confirmation statement was filed on 2021-03-31 and last time the annual accounts were filed was on 30 April 2021.
Directors
People with significant control
Derrick H.
18 September 2020
Nature of control:
25-50% shares
Stephen S.
18 September 2020
Nature of control:
25-50% shares
John T.
18 September 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
Natural Capital Energy Limited
1 April 2020 - 4 September 2020
Address
Unit 4 Hampton Street Industrial Estate Hampton Street, Tetbury, Gloucestershire, GL8 8LD, England
Legal authority
The Companies Act 2006
Legal form
Limited Company
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
09875761
Nature of control:
75,01-100% voting rights
75,01-100% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, July 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, July 2022
| gazette
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, March 2022
| gazette
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 22nd, March 2022
| accounts
Free Download
(2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/03/31
filed on: 3rd, June 2021
| confirmation statement
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/09/21
filed on: 21st, September 2020
| resolution
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2020/09/18
filed on: 18th, September 2020
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2020/09/04
filed on: 18th, September 2020
| persons with significant control
Free Download
(1 page)
(AD01) Change of registered address from Unit 4 Hampton Street Industrial Estate Hampton Street Tetbury Gloucestershire GL8 8LD England on 2020/09/18 to Murrells End Farm Redmarley Gloucester GL19 3LR
filed on: 18th, September 2020
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2020/09/18
filed on: 18th, September 2020
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2020/09/18.
filed on: 18th, September 2020
| officers
Free Download
(2 pages)
(CH01) On 2020/09/18 director's details were changed
filed on: 18th, September 2020
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020/09/18
filed on: 18th, September 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 1st, April 2020
| incorporation
(1 page)