Me Estate Agents (worplesdon Road) Limited. net worth, address, company information. Free

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Me Estate Agents (Worplesdon Road) Limited (Companies House Registration Number 06411940) is a private limited company established on 2007-10-29 in England. This enterprise is registered at Tilford House Farnham Business Park, Weydon Lane, Farnham GU9 8QT. Changed on 2023-05-01, the previous name the company used was Seymours Estate Agents (Worplesdon Road) Limited. Me Estate Agents (Worplesdon Road) Limited is operating under SIC code: 68310 that means "real estate agencies".

Company details

Name	Me Estate Agents (worplesdon Road) Limited
Number	06411940
Date of Incorporation:	2007-10-29
End of financial year:	31 March
Address:	Tilford House Farnham Business Park, Weydon Lane, Farnham, GU9 8QT
SIC code:	68310 - Real estate agencies

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Morgan M. (appointed on 01 November 2023). 1 secretary is present as well: Morgan M. (appointed on 12 July 2017). The official register reports 3 persons of significant control, namely: Me Estate Agents Holdings Limited can be reached at St. Georges Yard, GU9 7LW Farnham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Max C. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	135,687	80,780	92,575	120,683	141,679	137,105	216,410	382,865
Fixed Assets	-	-	-	-	11,302	10,081	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	87,589	60,060	61,832	73,806	95,781	-	-	-
Tangible Fixed Assets	18,944	16,213	13,703	13,063	11,302	-	-	-
Total Assets Less Current Liabilities	90,857	62,876	64,326	76,217	97,876	97,482	169,549	274,822

People with significant control

Me Estate Agents Holdings Limited

12 July 2017

Address	9 St. Georges Yard, Farnham, GU9 7LW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09088363
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Max C.

1 July 2016 - 12 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Simon K.

1 July 2016 - 12 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director appointment termination date: February 23, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 23, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 13, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(AP01) On November 1, 2023 new director was appointed. filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 1, 2023 filed on: 14th, November 2023 \| officers	Free Download (1 page)
(CERTNM) Company name changed seymours estate agents (worplesdon road) LIMITEDcertificate issued on 01/05/23 filed on: 1st, May 2023 \| change of name	Free Download (3 pages)
(CH01) On October 19, 2022 director's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C4 Endeavour Palce Coxbridge Business Park Alton Road Farnham GU10 5EH England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on September 12, 2022 filed on: 12th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, June 2022 \| accounts	Free Download (17 pages)
(AD01) Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to C4 Endeavour Palce Coxbridge Business Park Alton Road Farnham GU10 5EH on March 9, 2021 filed on: 9th, March 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: August 14, 2020 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: August 19, 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 19, 2019 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, December 2018 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, July 2018 \| incorporation	Free Download (20 pages)
(SH02) Sub-division of shares on July 12, 2017 filed on: 7th, June 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 7th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, May 2018 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, May 2018 \| incorporation	Free Download (20 pages)
(AP01) On July 12, 2017 new director was appointed. filed on: 13th, January 2018 \| officers	Free Download (2 pages)
(AP01) On July 12, 2017 new director was appointed. filed on: 13th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 12, 2017 filed on: 24th, December 2017 \| officers	Free Download (1 page)
(AP03) On July 12, 2017 - new secretary appointed filed on: 24th, December 2017 \| officers	Free Download (2 pages)
(AP01) On July 12, 2017 new director was appointed. filed on: 24th, December 2017 \| officers	Free Download (2 pages)
(AP01) On July 12, 2017 new director was appointed. filed on: 24th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 12, 2017 filed on: 24th, December 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 135 Worplesdon Road Guildford Surrey GU2 9XA to 9 st. Georges Yard Farnham GU9 7LW on November 1, 2017 filed on: 1st, November 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 12th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, November 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 29, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 30, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 29, 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2014: 100.00 GBP capital
(CH03) On October 29, 2013 secretary's details were changed filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 29, 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 29, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (13 pages)
(CH03) On June 8, 2013 secretary's details were changed filed on: 24th, June 2013 \| officers	Free Download (1 page)
(CH01) On June 8, 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 29, 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
(CH01) On October 29, 2011 director's details were changed filed on: 1st, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 29, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(CH03) On October 29, 2010 secretary's details were changed filed on: 7th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 29, 2010 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On October 29, 2010 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(CH01) On October 29, 2010 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(CH01) On October 29, 2010 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (8 pages)
(AD01) Company moved to new address on September 12, 2010. Old Address: the White House, 2 Meadrow Godalming Surrey GU7 3HN filed on: 12th, September 2010 \| address	Free Download (1 page)
(CH01) On November 16, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 16, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 29, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On November 16, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, October 2009 \| accounts	Free Download (7 pages)
(288b) On December 12, 2008 Appointment terminated director filed on: 12th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to November 20, 2008 filed on: 20th, November 2008 \| annual return	Free Download (5 pages)
(225) Curr ext from 31/10/2008 to 31/03/2009 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 29th, October 2007 \| incorporation	Free Download (16 pages)

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