Menna Overview
Here’s a quick overview of MARGRAVE ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1937.
MARGRAVE ESTATES LIMITED
- Company statusactive
- Company No00332564
- Age88 years 9 months Incorporated 14 October 1937
- Officers5
Address
Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
MARGRAVE ESTATES LIMITED is an active company incorporated on 14 October 1937 and based in Newcastle Upon Tyne. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Legacy
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Legacy
2 Years Ago on 14 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 20 Jun 2023
Legacy
3 Years Ago on 20 Jun 2023
Legacy
3 Years Ago on 20 Jun 2023
Legacy
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | secretary | 30 Sept 2024 | |
| FITZGERALD, Sapna Bedi | director | May 1974 | 30 Sept 2024 |
| GORDON, Helen Christine | director | May 1959 | 31 Dec 2015 |
| HUDSON, Robert Jan | director | Jul 1973 | 25 Mar 2022 |
| PATTINSON, Eliza | director | Mar 1974 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpt Limited | 06 Apr 2016 |
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SIMMS, Vanessa Kate are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
SIMMS, Vanessa Kate are mutual persons.
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SLADE, Sean Anthony are mutual persons.
SLADE, Sean Anthony are mutual persons.
SLADE, Sean Anthony are mutual persons.
SLADE, Sean Anthony are mutual persons.
SLADE, Sean Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MARGRAVE ESTATES LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1937.