Company NameMs International Estates Limited
DirectorsMichael James Bell and Michael Patrick Andrew O'Connell
Company StatusActive
Company Number11218853
CategoryPrivate Limited Company
Incorporation Date22 February 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael James Bell
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(same day as company formation)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence AddressC/O Ms International Plc Balby Carr Bank
Doncaster
DN4 8DH
Director NameMr Michael Patrick Andrew O'Connell
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ms International Plc Balby Carr Bank
Doncaster
DN4 8DH
Secretary NameShelley Louise Ashcroft
StatusCurrent
Appointed02 August 2021(3 years, 5 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence AddressC/O Ms International Plc Balby Carr Bank
Doncaster
DN4 8DH
Secretary NameMr David Kirkup
StatusResigned
Appointed22 February 2018(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Ms International Plc Balby Carr Bank
Doncaster
DN4 8DH

Location

Registered AddressC/O Ms International Plc
Balby Carr Bank
Doncaster
DN4 8DH
RegionYorkshire and The Humber
ConstituencyDoncaster Central
CountySouth Yorkshire
WardHexthorpe & Balby North
Built Up AreaDoncaster
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return21 February 2024 (2 months ago)
Next Return Due7 March 2025 (10 months, 2 weeks from now)

Filing History

14 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
23 February 2023Full accounts made up to 30 April 2022 (20 pages)
28 February 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
3 November 2021Full accounts made up to 30 April 2021 (17 pages)
2 August 2021Appointment of Shelley Louise Ashcroft as a secretary on 2 August 2021 (2 pages)
2 August 2021Termination of appointment of David Kirkup as a secretary on 2 August 2021 (1 page)
15 March 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
21 August 2020Full accounts made up to 30 April 2020 (17 pages)
26 February 2020Confirmation statement made on 21 February 2020 with updates (4 pages)
20 November 2019Full accounts made up to 30 April 2019 (17 pages)
1 November 2019Statement of capital following an allotment of shares on 16 October 2019
  • GBP 3,000,001
(4 pages)
30 October 2019Change of accounting reference date (3 pages)
9 October 2019Current accounting period extended from 28 February 2020 to 30 April 2020 (1 page)
25 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
22 February 2018Incorporation
Statement of capital on 2018-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)